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Companies/03235098

Greenshields Jcb Limited

Repair of machinery · Farnham

ActiveUnited KingdomIncorporated 1996Private 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
Greenshields Jcb Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-14 · No cessation recorded

Source record 232871505
Show 1 ceased record
GG
Mr George GreenshieldsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-14

Source record 240209027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SH
Simon HoareCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
JA
James AtleyCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
ID
Ian DurrantCurrent director
Appointed 2017-04-18 · 9 yrs · Company Director
JR
James RichardsonCurrent director
Appointed 2016-08-15 · 10 yrs · Company Director
+2 others
ID
Ian DurrantCurrent secretary
Appointed 2013-05-31 · 13 yrs
+2 others
Show 20 historical appointments
RG
Robert GuestResigned director
Resigned 2014-04-01 · 10 yrs · Company Director
JP
James PengilleyResigned director
Resigned 2013-01-02 · 3 yrs · Company Director
SW
Sandra WasleyResigned secretary
Resigned 2012-11-13
TG
Thomas GreenshieldsResigned director
Resigned 2012-01-03 · 7 yrs · Company Director
CB
Colin BeanResigned secretaryResigned director
Resigned 2011-02-28 · 1 yr
AM
Andrew MooreResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
MJ
Michael JohnsonResigned director
Resigned 2007-12-13 · 3 yrs · Sales Director
PG
Peter GilesResigned director
Resigned 2007-12-13 · Group Service Director
TO
Thomas O BrienResigned secretaryResigned director
Resigned 2006-08-01 · 4 yrs · Commercial Director
JH
John HoddinottResigned directorResigned secretary
Resigned 1996-11-14 · Finance Director
CC
Campbell CouttsResigned director
Resigned 1996-10-02 · 5 yrs · Company Director
SO
Steven OvensResigned directorResigned secretary
Resigned 1996-10-02 · 5 yrs · Company Secretary
GG
George GreenshieldsResigned director
Resigned 1996-09-19 · 25 yrs · Company Director
LH
Lesley HughesResigned director
Resigned 1996-08-07 · Solicitor
AP
Andrew PeddieResigned secretary
Resigned 1996-08-07

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active