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Companies/05331512

Car Shops Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Sytner Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · No cessation recorded

Source record 129825846
Show 1 ceased record
JD
Mr Jonathan Paul DunkleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-16

Source record 126683570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
Show 20 historical appointments
NH
Nigel HurleyResigned director
Resigned 2020-01-23 · 4 yrs · Director
AC
Adam CollinsonResigned secretary
Resigned 2017-02-16 · 6 yrs
DE
Darren EdwardsResigned director
Resigned 2017-02-16 · 7 yrs · Director
AC
Adam CollinsonResigned director
Resigned 2017-02-16 · 6 yrs · Director
JD
James DunkleyResigned director
Resigned 2016-01-18 · 3 yrs · Commercial Director
SH
Susan HammondResigned director
Resigned 2016-01-18 · 1 yr · None
DD
Denise DunkleyResigned director
Resigned 2016-01-18 · 1 yr · None
GW
Geoffrey WhalenResigned director
Resigned 2013-06-24 · 3 yrs · None
JD
Jonathan DunkleyResigned director
Resigned 2011-09-21 · 8 yrs · Director
KS
Keith SakerResigned director
Resigned 2011-09-21 · 2 yrs · Director
BS
Brian ScottResigned director
Resigned 2011-09-21 · 8 yrs · Director
TT
Timothy TaylorResigned director
Resigned 2011-09-21 · Director
PD
Paul DunkleyResigned director
Resigned 2005-10-10 · 11 yrs · Director
DH
David HammondResigned directorResigned secretary
Resigned 2005-10-10 · 11 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2005-10-05 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2005-10-05 · Limited Company
CorpDuport Secretary LimitedResigned secretary
Resigned 2005-01-13
CorpDuport Director LimitedResigned director
Resigned 2005-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active