Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04382284

Houghton Service Station Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Karan Retail LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-03-03 · No cessation recorded

Source record 126127253
Show 3 ceased records
Houghton Garage Wb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2019-06-28

Source record 125721461
Houghton Service Station Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2020-03-03

Source record 125725443
JF
Mr James Henry FunnellIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 128199387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SS
Sivasubramaniam SuthakaranCurrent director
Appointed 2020-03-03 · 6 yrs · Director
+19 others
Show 9 historical appointments
EF
Edward FunnellResigned secretary
Resigned 2006-07-15 · 13 yrs
NF
Nicola FunnellResigned secretary
Resigned 2003-12-19 · 2 yrs · Administrator
AB
Alan BroadwellResigned secretary
Resigned 2002-08-12 · 1 yr
NF
Nicola FunnellResigned directorResigned secretary
Resigned 2002-03-21 · Administrator
JF
James FunnellResigned director
Resigned 2002-03-21 · 17 yrs · Garage Proprietor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-02-26
CorpLondon Law Services LimitedResigned director
Resigned 2002-02-26

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active