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Companies/04360826

Vehicle Consulting Group Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Andrew Stephen BrodeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-21 · No cessation recorded

Source record 234380625
LW
Mr Lee Christian WolstenholmeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228783787
Show 1 ceased record
SB
Mr Simeon Mark BriggsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 228783823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CB
Caroline BrodeCurrent secretary
Appointed 2022-03-30 · 4 yrs
AB
Andrew BrodeCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+41 others
LW
Lee WolstenholmeCurrent director
Appointed 2002-01-25 · 24 yrs · Director
+1 other
Show 6 historical appointments
CD
Craig DavyResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
RH
Raymond HumphreysResigned secretary
Resigned 2010-03-01 · 12 yrs
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2002-01-25
CorpOnline Nominees LimitedResigned director
Resigned 2002-01-25
SB
Simeon BriggsResigned directorResigned secretary
Resigned 2002-01-25 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active