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Companies/04999257

Cldn Automotive Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 2003Private 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 2016-04-06 · No cessation recorded

Source record 149181195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
NC
Nigel CastleCurrent director
Appointed 2025-07-29 · 1 yr · Company Director
+4 others
JR
Joost RubensCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+22 others
FM
Florent MaesCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+24 others
SH
Simon HammondCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+8 others
BD
Benjamin Dove SeymourCurrent director
Appointed 2019-10-21 · 6 yrs · Solicitor
+25 others
PV
Paul Van MalderenCurrent director
Appointed 2003-12-18 · 22 yrs · Company Director
+5 others
Show 13 historical appointments
GW
Gary WalkerResigned director
Resigned 2019-10-21 · 6 yrs · Company Director
WW
Wim WigerinckResigned director
Resigned 2017-03-01 · 2 yrs · Company Director
ML
Michael LewisResigned director
Resigned 2016-06-02 · Company Director
CorpScalox BvbaResigned director
Resigned 2014-01-01 · 3 yrs
FL
Franciscus LasResigned director
Resigned 2013-05-27 · 6 yrs · Company Director
MJ
Michel JadotResigned director
Resigned 2013-05-27 · 4 yrs · Company Director
Resigned 2008-02-06 · 2 yrs
JN
Jan NevejansResigned director
Resigned 2004-04-22 · 6 yrs · Company Director
CorpLuciene James LimitedResigned director
Resigned 2003-12-18
CorpCallminster LimitedResigned director
Resigned 2003-12-18 · 4 yrs · Director Ltd
CorpLibreport VofResigned director
Resigned 2003-12-18 · 6 yrs
SM
Stephanie MiltonResigned secretary
Resigned 2003-12-18 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active