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Companies/04310747

M4 Self Drive Limited

Private Limited Company · Swindon

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

Notified 2023-07-20 · No cessation recorded

Source record 190131693
Show 2 ceased records
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-20

Source record 190486125
DT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-20

Source record 190486291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LT
Libby TompkinsCurrent director
Appointed 2023-07-21 · 3 yrs · Accountant
MT
Melanie TompkinsCurrent secretaryCurrent director
Appointed 2008-08-22 · 18 yrs
+2 others
DT
Darren TompkinsCurrent director
Appointed 2001-10-25 · 24 yrs · General Manager
+3 others
Show 9 historical appointments
JW
Jacob WatsonResigned director
Resigned 2023-07-21 · 1 yr · Rental Manager
PD
Paul DunnResigned director
Resigned 2004-01-04 · Operations Manager
JW
John WilliamsResigned director
Resigned 2001-11-14 · 3 yrs · Group Buyer
AR
Alan RowlandResigned director
Resigned 2001-11-14 · 6 yrs · After Sales Manager
MG
Martin GallagherResigned director
Resigned 2001-11-14 · 6 yrs · Sales Manager
LG
Lesley GraemeResigned director
Resigned 2001-10-25
DG
Dorothy GraemeResigned secretary
Resigned 2001-10-25
LG
Linda GallagherResigned secretary
Resigned 2001-10-25 · 6 yrs
TG
Thomas GallagherResigned director
Resigned 2001-10-25 · 6 yrs · Motor Trader

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
1
65 and over
0
Disqualified match
None active