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Companies/07257520

Supreme Wheels Direct Ltd

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Bca Vehicle Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-28 · No cessation recorded

Source record 120657954
Show 3 ceased records
Bca Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2026-09-28

Source record 106049424
PD
Mr Peter Christopher DobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 107598227
SD
Mrs Susan Marguerite DobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 107598228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
NS
Nikheel ShahCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+22 others
ML
Martin LetzaCurrent secretary
Appointed 2017-06-28 · 9 yrs
+92 others
Show 13 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
JH
James HopkinsResigned director
Resigned 2018-04-04 · 4 yrs · Director
DS
David SeabridgeResigned director
Resigned 2018-04-04 · 3 yrs · Director
TL
Timothy LampertResigned director
Resigned 2017-03-31 · 5 yrs · Director
PB
Paul BromleyResigned director
Resigned 2017-03-31 · 1 yr · Director
ST
Steven TallonResigned director
Resigned 2017-03-31 · 1 yr · Director
DE
David ElliottResigned director
Resigned 2012-08-24 · 4 yrs · Director
RF
Richard FormanResigned director
Resigned 2012-08-24 · 4 yrs · Director
GO
George OscroftResigned director
Resigned 2012-08-24 · 4 yrs · Director
CG
Clive GearResigned secretary
Resigned 2012-08-20 · 4 yrs
SD
Susan DobsonResigned director
Resigned 2011-10-28 · 9 yrs · Consultant
PD
Peter DobsonResigned director
Resigned 2010-05-18 · 10 yrs · Service Manager
KR
Kevin RandResigned director
Resigned 2010-05-18 · 1 yr · Service Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active