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Companies/04263175

Close Brothers Vehicle Hire Limited

Other service activities incidental to land transportation, n.e.c. · Ilkeston

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 2016-04-14 · No cessation recorded

Source record 110769979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
PB
Peter BackhouseCurrent director
Appointed 2026-07-01
AB
Alex BensonCurrent director
Appointed 2026-07-01
+2 others
CS
Charles StarrCurrent secretary
Appointed 2025-07-31 · 1 yr
MR
Matthew RoperCurrent director
Appointed 2023-07-31 · 3 yrs · Chartered Accountant
+4 others
JF
John FawcettCurrent director
Appointed 2021-07-27 · 5 yrs · Director
+2 others
CS
Charles StarrCurrent director
Appointed 2016-09-22 · 10 yrs · Commercial Director
Show 25 historical appointments
TC
Theovinder ChathaResigned director
Resigned 2018-11-15 · Finance Director
LB
Luke BazzardResigned director
Resigned 2016-09-22 · 3 yrs · Chief Information Officer Banking Divisi
SM
Sarah MossResigned director
Resigned 2016-09-22 · 8 yrs · Finance Manager
DT
David ThomsonResigned director
Resigned 2015-08-03 · 5 yrs · Company Director
TO
Terence OtteyResigned director
Resigned 2015-04-17 · 11 yrs · Finance Director
SM
Sarah MossResigned secretary
Resigned 2015-04-17 · 10 yrs
TO
Terence OtteyResigned secretary
Resigned 2014-05-23
MT
Matthew TylerResigned director
Resigned 2014-01-22 · 1 yr · Company Secretary
PB
Paul BartleyResigned director
Resigned 2014-01-22 · 2 yrs · Director
ND
Neil DaviesResigned director
Resigned 2014-01-22 · 9 yrs · Director
AS
Adrian SainsburyResigned director
Resigned 2013-08-18 · 7 yrs · Banker
MM
Michael MorganResigned director
Resigned 2013-08-18 · 5 yrs · Company Director
DM
Daniel MillerResigned director
Resigned 2013-03-25 · Company Director
JF
John FawcettResigned director
Resigned 2013-03-25 · Director
JW
Jakobus WolvaardtResigned director
Resigned 2011-06-01 · 1 yr · Company Director
MR
Michael RandallResigned director
Resigned 2009-10-01 · 4 yrs · Director
NP
Noel PoxonResigned director
Resigned 2008-08-06 · 2 yrs · Director
SB
Sharon BishopResigned director
Resigned 2008-08-06 · Director
CC
Choong ChanResigned director
Resigned 2008-08-06 · 1 yr · Company Director
RS
Roger StoneResigned director
Resigned 2008-08-06 · 2 yrs · Company Director
RG
Richard GoslingResigned director
Resigned 2008-08-05 · 16 yrs · Sales Director
TE
Tracy EatonResigned secretary
Resigned 2004-01-01 · 10 yrs · Financial Controller
MC
Martin CollinsResigned director
Resigned 2001-10-31 · 12 yrs · Manager
DT
David ThornhillResigned directorResigned secretary
Resigned 2001-10-31 · 1 yr · Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active