Activate Accident Repair Group Limited

Maintenance and repair of motor vehicles · Halifax

ActiveUnited KingdomIncorporated 2019Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Silvact Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 140417408

Show 4 ceased records

Mr Mark Rex WoodsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-12 · Ceased 2024-01-22

Source record 144303495

Mr Mark WilcoxIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-31 · Ceased 2024-01-22

Source record 138205462

Mr Mark Rex WoodsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-31 · Ceased 2021-04-01

Source record 138205463

Activate Group LimitedCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-01-30 · Ceased 2020-07-31

Source record 141788795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

Danielle ChruszczCurrent director

Appointed 2024-02-26 · 2 yrs · Director

+5 others

Lucy GallagherCurrent director

Appointed 2019-10-07 · 7 yrs · Cfo

+11 others

Hannah WilcoxCurrent director

Appointed 2019-01-30 · 7 yrs · Chairman

+16 others

Show 3 historical appointments

Adrian FurnessResigned director

Resigned 2024-01-22 · 2 yrs · Director

Victoria TurnerResigned director

Resigned 2021-01-24 · 2 yrs · Chief Executive Officer

Shane MaybankResigned director

Resigned 2019-08-07 · Managing Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 35
Under 35: 1
65 and over: 0
Disqualified match: None active