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Companies/02670570

Rycliff Cars Limited

Sale of new cars and light motor vehicles · Barford

ActiveUnited 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · No cessation recorded

Source record 125468239
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 125484208
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 129210716
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-08

Source record 133779621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CP
Christopher PageCurrent director
Appointed 2023-12-14 · 2 yrs · Chartered Surveyor
+2 others
SS
Simon SheldonCurrent director
Appointed 2022-03-30 · 4 yrs · Company Director
+5 others
MW
Max WhaleCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+13 others
PW
Peter WhaleCurrent director
Appointed 1992-08-31 · 34 yrs · Company Director
+65 others
Show 7 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2016-03-22 · 8 yrs
JN
Jatinder NurpuriResigned director
Resigned 2016-03-22 · 8 yrs · Chartered Accountant
HW
Henry WhaleResigned director
Resigned 2006-09-01 · 18 yrs · Company Director
JV
John VickersResigned director
Resigned 1992-08-31 · 2 yrs · Company Director
NW
Nicholas WhaleResigned director
Resigned 1992-08-31 · 6 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 1992-08-31 · 24 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active