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Companies/02574496

Spirit Motor Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117076451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MD
Mark DerbyshireCurrent director
Appointed 2018-09-06 · 8 yrs · Director
AD
Adam DerbyshireCurrent director
Appointed 2002-01-01 · 24 yrs · Director
+6 others
PD
Philip DerbyshireCurrent director
Appointed 1992-01-17 · 34 yrs · Company Director
+4 others
Show 18 historical appointments
JD
Jonathan DaviesResigned director
Resigned 2020-08-01 · 1 yr · Director
GM
Glen MooreResigned director
Resigned 2015-07-01 · 5 yrs · Director
TB
Terence ByrneResigned director
Resigned 2002-01-01 · 4 yrs · Director
GF
Geoffrey ForsterResigned director
Resigned 2002-01-01 · 4 yrs · Banking Retired
GM
Glen MooreResigned directorResigned secretary
Resigned 2002-01-01 · 9 yrs · Accountant
TS
Terry StokesResigned director
Resigned 1999-10-05 · 4 yrs · Operations Director
JD
Jean DerbyshireResigned secretaryResigned director
Resigned 1999-03-05 · 1 yr · Company Director
RW
Robert WilliamsResigned director
Resigned 1998-01-01 · General Manager
DO
David OvendenResigned director
Resigned 1997-12-17 · 4 yrs · Brand Controller
AO
Anthony O NeillResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Accountant
IM
Ian MclarenResigned director
Resigned 1992-06-30 · 1 yr · Company Director
MT
Martin TollidayResigned director
Resigned 1992-05-29 · 5 yrs · Treasurer
PH
Philip HeatherResigned director
Resigned 1991-12-02 · Company Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active