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Companies/02855932

Aston Green Limited

Dormant Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1993Private 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
Lookers Colborne LimitedCorporate
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 109859252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 40 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2014-04-30 · 5 yrs
AB
Andrew BruceResigned director
Resigned 2014-03-10 · 5 yrs · Director
NM
Nigel McminnResigned director
Resigned 2014-03-10 · 5 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2014-03-10 · 5 yrs · Chartered Accountant
NH
Nicholas HinallasResigned director
Resigned 2008-09-01 · 5 yrs · Company Director
GR
Guy RowsonResigned secretaryResigned director
Resigned 2008-09-01 · 5 yrs · Director
RN
Richard NeulaenderResigned director
Resigned 2008-06-27 · 5 yrs · Director
JW
John WalshResigned directorResigned secretary
Resigned 2008-06-27 · 5 yrs · Director
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 3 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 3 yrs · Company Director
DH
David HolmesResigned director
Resigned 2004-07-02 · Director
MM
Mark MorrisResigned directorResigned secretary
Resigned 2004-07-02 · Director
RK
Robert KurnickResigned director
Resigned 2004-07-02 · 3 yrs · Executive Vice President
JM
Jeremy MallettResigned director
Resigned 2004-07-02 · 3 yrs · Director
GN
Gerard NieuwenhuysResigned director
Resigned 2004-07-02 · 3 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2004-07-02 · 1 yr · Managing Director
CT
Charles TippetResigned directorResigned secretary
Resigned 2003-06-13 · 1 yr · Director
DW
Dale WyattResigned director
Resigned 1999-06-17 · 1 yr · Ventures Manager
LF
Lisa FreemanResigned director
Resigned 1998-04-23 · Finance Director
RA
Richard AdamsResigned director
Resigned 1996-12-18 · 2 yrs · Network Strategy Manager
II
Ian IcetonResigned director
Resigned 1996-03-25 · Business Management Manager
TA
Timothy AbbottResigned directorResigned secretary
Resigned 1993-09-22 · 10 yrs · Motor Trade
HW
Harold WayneResigned secretary
Resigned 1993-09-22
YW
Yvonne WayneResigned director
Resigned 1993-09-22
SG
Steven GreenResigned director
Resigned 1993-09-22 · 10 yrs · Motor Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active