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Companies/05325212

Paymill Motor Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Ryland Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · No cessation recorded

Source record 149155356
Show 5 ceased records
Rybrook Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 137912165
Rybrook Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 137984060
Rybrook Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 138005880
Rybrook LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2024-01-08

Source record 136783801
SM
Mr Stephen John MillsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 139954058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PW
Peter WhaleCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+65 others
HW
Henry WhaleCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+19 others
Show 9 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2017-06-01 · 7 yrs
JN
Jatinder NurpuriResigned director
Resigned 2017-06-01 · 7 yrs · Director
RM
Rachel MillsResigned director
Resigned 2009-04-01 · 8 yrs · Non-Executive Director
SP
Sarah PayneResigned director
Resigned 2009-04-01 · 5 yrs · Non-Executive Director
NP
Nigel PayneResigned secretaryResigned director
Resigned 2005-06-01 · 9 yrs · Company Director
SM
Stephen MillsResigned director
Resigned 2005-04-27 · 12 yrs · Company Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2005-01-06
CorpHp Directors LimitedResigned director
Resigned 2005-01-06 · Corporate Body

Board profile

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