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Companies/04571612

Adept Vehicle Solutions Limited

Private Limited Company · Newcastle

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 · 2 ceased
CC
Mr Carl Giuseppe CumboIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-18 · No cessation recorded

Source record 239986953
MP
Mr Mark Vernon PedleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234517794
Show 2 ceased records
IP
Mr Ian Robert PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 234517786
CP
Mr Christopher John PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 234517797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CC
Carl CumboCurrent secretary
Appointed 2018-04-30 · 8 yrs
CC
Carl CumboCurrent director
Appointed 2018-04-18 · 8 yrs · Director
+2 others
MP
Mark PedleyCurrent director
Appointed 2011-02-01 · 15 yrs · Company Director
+2 others
Show 6 historical appointments
CP
Christopher PhillipsResigned secretaryResigned director
Resigned 2004-12-20 · 13 yrs · Company Director
PC
Peter ClarkeResigned director
Resigned 2004-01-26 · 4 yrs · Vehicle Leasing & Finance Brok
IP
Ian PhillipsResigned director
Resigned 2003-02-14 · 15 yrs · Vehicle Finance
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-10-24
CorpBrighton Director LtdResigned director
Resigned 2002-10-24

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active