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Companies/08169023

Heritage Motoring Group Ltd

Activities of other holding companies n.e.c. · Bicester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PB
Mr Patrick Robert Enrico BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109549329
TD
Tommaso Alfredo Teodoro De Vargas MachucaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109549348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
BM
Bob MeijerCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
+2 others
BC
Benjamin CussonsCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
+4 others
TD
Tommaso De Vargas MachucaCurrent director
Appointed 2012-08-06 · 14 yrs · Director
+20 others
PB
Patrick BurkeCurrent director
Appointed 2012-08-06 · 14 yrs · Director
+22 others

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active