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Companies/04212655

Mazda Motors UK Limited

Sale of new cars and light motor vehicles · Dartford

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121846489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SH
Samuel HunterCurrent secretary
Appointed 2026-06-01
WH
Wojciech HalarewiczCurrent director
Appointed 2021-09-22 · 5 yrs · Chief Vp
GB
Giovanni BarbieriCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+1 other
CM
Colin MaddocksCurrent director
Appointed 2015-09-17 · 11 yrs · Director, Financial Services
JT
Jeremy ThomsonCurrent director
Appointed 2008-12-16 · 17 yrs · Managing Director
+1 other
Show 14 historical appointments
MB
Martijn BrinkResigned director
Resigned 2014-10-01 · 6 yrs · Vice President, Sales
SR
Stephen RobertsonResigned director
Resigned 2013-08-23 · 2 yrs · Business Strategy & Finance, Cfo (Interi
MT
Matthew TomiloResigned director
Resigned 2009-05-01 · 4 yrs · Vice President
IF
Ian FraserResigned secretary
Resigned 2006-09-22 · 19 yrs
RL
Robert LindleyResigned director
Resigned 2005-09-23 · 3 yrs · Managing Director
JG
Jeffrey GuytonResigned director
Resigned 2003-11-10 · 5 yrs · Vp Finance
PW
Philip WaringResigned director
Resigned 2003-07-09 · 11 yrs · Director
DM
Daniel MorrisResigned director
Resigned 2002-09-09 · Vice President
JM
James MuirResigned director
Resigned 2001-05-31 · 4 yrs · Manager
SR
Stephen RobertsonResigned secretary
Resigned 2001-05-31 · 5 yrs
JB
Jan BrentebratenResigned director
Resigned 2001-05-31 · 1 yr · President
DP
Diane PattonResigned director
Resigned 2001-05-31 · 2 yrs · Vice President
NB
Nigel BrackenburyResigned director
Resigned 2001-05-31 · 1 yr · Director
Resigned 2001-05-08

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active