Ct Automotive Group PLC
Manufacture of other parts and accessories for motor vehicles · Sunderland
ActiveUnited KingdomIncorporated 2016Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSP
Mr Simon Brian PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-06 · No cessation recorded
Source record 204116616Show 1 ceased record
DW
Mr David Paul WilkinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-28 · Ceased 2017-04-06
Source record 196502096People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalGM
Gary McgrathCurrent director
Appointed 2026-02-16
SJ
Sarah JacobsCurrent secretary
Appointed 2024-11-01 · 1 yr
GD
Geraint DaviesCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
AB
Anna BrownCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
Show 10 historical appointments
SM
Salman MohammedResigned director
Resigned 2024-10-17 · 1 yr · Cfo
NT
Nicholas TimberlakeResigned director
Resigned 2023-07-13 · 2 yrs · Company Director
AB
Anna BrownResigned director
Resigned 2023-04-28 · 1 yr · Company Director
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2023-02-01 · 1 yr
AP
Anne PalmerResigned secretary
Resigned 2022-09-15
TJ
Tracey JamesResigned director
Resigned 2021-12-23 · 1 yr · Director
FE
Francesca EcseryResigned director
Resigned 2021-12-23 · 3 yrs · Director
CorpFieldfisher Secretaries LimitedResigned secretary
Resigned 2021-11-24
SM
Scott MckenzieResigned director
Resigned 2021-09-15 · 1 yr · Ceo
DW
David WilkinsonResigned director
Resigned 2016-10-28 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active