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Companies/04022175

Helston Garages Group Limited

Activities of head offices · Gateshead

ActiveUnited KingdomIncorporated 2000Private 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 · 9 ceased
Vertu Motors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-17 · No cessation recorded

Source record 107644288
Show 9 ceased records
AB
Mr Anthony Clive BurleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-17

Source record 107650276
AR
Mr Antony David ReynoldsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-17

Source record 107650601
SB
Mrs Sarah Anne BurleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-17

Source record 107679730
PR
Mr Philip ReedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-17

Source record 118890676
JR
Mrs Jane Elizabeth ReynoldsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-17

Source record 115065790
Executors Of The Estate Of Ds CarrCorporate
Shares: over 50%, up to 75%

Notified 2022-02-13 · Ceased 2022-12-01

Source record 115308452
AB
Mr Andrew John BarrettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-17

Source record 110111818
DC
Mr David Stanley CarrIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-13

Source record 110111814
BC
Mrs Betty Vera CarrIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-10

Source record 110111816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NL
Nicola LooseCurrent secretary
Appointed 2022-12-17 · 3 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Financial Officer
+116 others
Show 13 historical appointments
SB
Sarah BurleyResigned director
Resigned 2015-10-01 · 7 yrs · Hr Director
JG
Jonathan GlanvilleResigned director
Resigned 2012-10-23 · 10 yrs · Chartered Accountant
PM
Paul MitchellResigned secretary
Resigned 2009-11-01 · 5 yrs
SK
Sarah KeastResigned secretaryResigned director
Resigned 2004-08-10 · 5 yrs · Company Director
TC
Thomas CarrollResigned director
Resigned 2002-01-14 · 1 yr · Company Director
AB
Andrew BarrettResigned director
Resigned 2001-11-20 · 21 yrs · Director
CS
Christian SpaettResigned director
Resigned 2000-11-16 · Director
DC
David CarrResigned director
Resigned 2000-11-16 · 20 yrs · Director
NP
Neil PerryResigned director
Resigned 2000-11-16 · 11 yrs · Director
BC
Betty CarrResigned directorResigned secretary
Resigned 2000-11-16 · 21 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2000-06-27

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active