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Companies/05270023

Greenhous Group (Holdings) Limited

Sale of new cars and light motor vehicles · Telford

ActiveUnited KingdomIncorporated 2004Private 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 2021-02-17 · No cessation recorded

Source record 106828145
Show 2 ceased records
KF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 117425018
DP
Mr Derek Robert PassantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 117426022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MJ
Matthew JonesCurrent director
Appointed 2026-09-01
+10 others
DM
David MorrisCurrent secretaryCurrent director
Appointed 2025-05-01 · 1 yr
+14 others
KS
Kevin SwinnertonCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+13 others
AP
Ashley PassantCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+14 others
MP
Michael PawsonCurrent director
Appointed 2006-01-18 · 20 yrs · Chartered Accountant
+42 others
DP
Derek PassantCurrent director
Appointed 2004-11-17 · 21 yrs · Director
+37 others
Show 8 historical appointments
MP
Michael PawsonResigned secretary
Resigned 2006-01-18 · 19 yrs · Chartered Accountant
AH
Andrew HaslewoodResigned directorResigned secretary
Resigned 2004-11-17 · 1 yr · Director
KF
Kerry FinnonResigned directorResigned secretary
Resigned 2004-11-17 · 16 yrs · Director
KS
Keith SayfritzResigned director
Resigned 2004-11-17 · 19 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-10-26
CorpEverdirector LimitedResigned director
Resigned 2004-10-26

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active