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Companies/01852976

Haydock Commercial Vehicles Limited

Sale of other motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 106740224
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-24

Source record 118832563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AO
Andreas OdebrinkCurrent secretaryCurrent director
Appointed 2025-04-30 · 1 yr
+3 others
EW
Emma WilkinsCurrent director
Appointed 2025-04-30 · 1 yr · Business Operations Director
+5 others
CN
Christopher NewittCurrent director
Appointed 2025-04-30 · 1 yr · Managing Director
+13 others
MR
Mark RobertsonCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+1 other
CH
Craig Anthony HargreavesCurrent director
Appointed 2015-02-18 · 11 yrs · Director
+1 other
IH
Ian HensallCurrent director
Appointed 2015-02-18 · 11 yrs · Director
+2 others
CH
Craig HargreavesCurrent director
Appointed 2015-02-18 · 11 yrs · Director
+2 others
Show 8 historical appointments
GB
Gary BumfordResigned director
Resigned 2015-02-18 · 7 yrs · Director
MR
Mark RobertsonResigned director
Resigned 2013-10-30 · 1 yr · Aftersales Director
SD
Simon DykesResigned director
Resigned 2003-02-27 · 11 yrs · Managing Director
GW
Graham WhittakerResigned directorResigned secretary
Resigned 2003-02-27 · 10 yrs · Director
IM
Iain MacfarlaneResigned directorResigned secretary
Resigned 1992-05-21 · 10 yrs · Company Director
FM
Frank MaycockResigned director
Resigned 1992-05-21 · 10 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active