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Companies/02917140

Chiltern Of Bovingdon Limited

Sale of other motor vehicles · London

ActiveUnited KingdomIncorporated 1994Private 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 2016-09-26 · No cessation recorded

Source record 220963205
Show 1 ceased record
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-26

Source record 220961978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MS
Matthew David SweeneyCurrent director
Appointed 2025-01-20 · 1 yr · Director
SB
Shaun Terry BradeCurrent director
Appointed 2025-01-20 · 1 yr · Director
PW
Paul WhitingCurrent director
Appointed 2025-01-20 · 1 yr · Director
PW
Paul WhitingCurrent secretary
Appointed 2006-01-27 · 20 yrs · Sales Manager
DS
David SweeneyCurrent director
Appointed 1996-03-31 · 30 yrs · Managing Director
+4 others
GS
Gillian SweeneyCurrent director
Appointed 1994-04-08 · 32 yrs · Director
+4 others
Show 4 historical appointments
KB
Kevin BrackleyResigned director
Resigned 2002-05-16 · 22 yrs · Workshop Manager
JK
Janet KilleenResigned secretary
Resigned 1996-03-31 · 9 yrs · Company Secretary
PB
Paula BelloResigned director
Resigned 1994-04-08 · 5 yrs · Garage Proprietor
GS
Gillian SweeneyResigned secretary
Resigned 1994-04-08 · 1 yr · Director Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active