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Companies/04112260

Copperwaite Fleet Management Limited

Maintenance and repair of motor vehicles · Whalley

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 · 2 ceased
Philip Hedley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 154146188
Show 2 ceased records
SA
Mrs Samantha AvisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-02

Source record 159061774
DA
Mr David AvisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-02

Source record 159061776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
PH
Philip HedleyCurrent director
Appointed 2024-12-02 · 1 yr · Director
+4 others
Show 7 historical appointments
BA
Billie AvisonResigned director
Resigned 2022-04-06 · 2 yrs · Director
BA
Ben AvisonResigned director
Resigned 2022-04-06 · 2 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-11-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-11-22
SA
Samantha AvisonResigned director
Resigned 2000-11-22 · 24 yrs · Company Director
DA
David AvisonResigned directorResigned secretary
Resigned 2000-11-22 · 24 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active