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Companies/02280957

Adria Concessionaires Limited

Sale of new cars and light motor vehicles · Sudbury

ActiveUnited KingdomIncorporated 1988Private 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
TriganoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · No cessation recorded

Source record 139888161
Show 1 ceased record
Adria Mobil D.O.OCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141742632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AT
Andrew Mark TaczynskiCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
DJ
Dejan JazbecCurrent director
Appointed 2024-06-15 · 2 yrs · None
GA
Gregor AdlerCurrent director
Appointed 2024-06-15 · 2 yrs · None
MK
Marko KlemencicCurrent director
Appointed 2023-05-01 · 3 yrs · Director Of Finance And Accounting Depar
Show 15 historical appointments
SG
Sonja GoleResigned director
Resigned 2018-01-19 · 6 yrs · Company Director
SK
Stanislava KastelecResigned director
Resigned 2018-01-19 · 5 yrs · Company Director
SS
Slavica Smrekar SterkResigned director
Resigned 2007-04-02 · 17 yrs · Managing Director
RS
Rachel SmithResigned secretary
Resigned 2007-01-01 · 2 yrs · Accountant
MK
Matjaz KorosecResigned director
Resigned 2004-10-09 · 2 yrs · Director
BP
Bojan PeljhanResigned director
Resigned 2003-01-10 · 14 yrs · Oecc
JE
John EmrichResigned director
Resigned 2000-11-01 · 4 yrs · Company Director
RW
Roger WilliamsonResigned director
Resigned 1995-08-01 · 2 yrs · Managing Director
AE
Alf EkstromResigned director
Resigned 1991-05-15 · 12 yrs · Company Director
MS
Mats SvenssonResigned director
Resigned 1991-05-15 · 1 yr · Company Director
MS
Michael ShawResigned director
Resigned 1991-05-15 · 10 yrs · Company Director
KG
Kenneth GreenResigned director
Resigned 1991-05-15 · 4 yrs · Company Director
CB
Carl BlomqvistResigned director
Resigned 1991-05-15 · 11 yrs · Company Director
DW
David WebbResigned directorResigned secretary
Resigned 1991-05-15 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active