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Companies/03091210

Provecta Car Plan Limited

Renting and leasing of cars and light motor vehicles · Kirkstall Forge

ActiveUnited KingdomIncorporated 1995Private 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
Zeus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · No cessation recorded

Source record 117611307
Show 1 ceased record
Zenith Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 114905199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RJ
Richard JonesCurrent director
Appointed 2025-03-24 · 1 yr · Ceo
+24 others
NB
Nicola BrownCurrent director
Appointed 2024-07-24 · 2 yrs · Group Finance Director
+11 others
MP
Manisha PatelCurrent secretary
Appointed 2020-04-01 · 6 yrs
+16 others
MP
Mark PhillipsCurrent director
Appointed 2008-05-08 · 18 yrs · Finance Director
+34 others
Show 31 historical appointments
MH
Martin HollandResigned director
Resigned 2021-08-01 · 1 yr · Deputy Cfo
PR
Patrick RawnsleyResigned secretary
Resigned 2017-07-17 · 2 yrs
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
IG
Ian GibsonResigned director
Resigned 2016-01-06 · 9 yrs · Chief Information Officer
MC
Mark ConnorResigned director
Resigned 2014-03-10 · 5 yrs · Director
IH
Ian HughesResigned director
Resigned 2014-03-10 · 11 yrs · Director
AK
Andrew KirbyResigned director
Resigned 2013-11-11 · 6 yrs · Commercial Director
CR
Claudia RoseResigned director
Resigned 2012-10-17 · 3 yrs · Director
RB
Robert ButlerResigned director
Resigned 2012-04-01 · 9 yrs · Director
SJ
Sally JonesResigned secretary
Resigned 2010-01-28 · 7 yrs
PJ
Philip JeromeResigned director
Resigned 2008-05-08 · 4 yrs · Director
AC
Andrew CopeResigned director
Resigned 2008-05-08 · 5 yrs · Managing Director
AT
Adam TurkResigned secretary
Resigned 2008-05-08 · 1 yr
GM
Gerard MoonResigned director
Resigned 2008-05-08 · Director
TB
Timothy BuchanResigned director
Resigned 2008-05-08 · 16 yrs · Director
SB
Steven BurtonResigned director
Resigned 2008-02-07 · Company Director
BB
Bruce BarnardResigned secretaryResigned director
Resigned 2007-09-07 · Finance Director
AH
Alan HaleResigned director
Resigned 2007-02-27 · 1 yr · Director
AS
Andrew StoneResigned director
Resigned 2005-11-28 · 2 yrs · Company Director
VA
Vincent AsheResigned secretaryResigned director
Resigned 2003-10-07 · 3 yrs · Director
DV
David VossResigned director
Resigned 2002-03-04 · 4 yrs · Consultant
RM
Richard MillarResigned director
Resigned 2000-07-03 · 5 yrs · Commercial Director
NP
Nick PattasResigned director
Resigned 1998-06-01 · 13 yrs · Operations Director
NG
Nicholas GubbinsResigned directorResigned secretary
Resigned 1995-09-06 · 8 yrs · Company Director
NS
Nicholas SuttonResigned director
Resigned 1995-09-06 · 15 yrs · Company Director
FP
Francis PearsonResigned director
Resigned 1995-09-06 · 10 yrs · Company Director
FM
Fiona McdowellResigned secretary
Resigned 1995-08-21
MS
Michael SpetchResigned director
Resigned 1995-08-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active