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Companies/NI023048

Savilles Auto Village Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
The Dutton-Forshaw Motor Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119329668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 27 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2019-06-25
RG
Robin GregsonResigned director
Resigned 2015-12-01 · 3 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 2009-05-22 · Director
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Operations Director
PJ
Peter JonesResigned director
Resigned 2009-05-22 · 4 yrs · Director
CorpLookers Directors LimitedResigned director
Resigned 2008-06-04 · 12 yrs
CorpLookers Secretaries LimitedResigned secretary
Resigned 2008-06-04 · 11 yrs
SM
Stuart MacdonaldResigned secretary
Resigned 2007-10-26
DD
David DysonResigned director
Resigned 2007-10-26 · 1 yr · Chartered Accountant
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · Director
SW
Steven WilliamsResigned director
Resigned 2004-05-28 · 3 yrs · Director
MR
Maurice RourkeResigned director
Resigned 2002-12-13 · 4 yrs · Director
CC
Charles CameronResigned director
Resigned 1999-06-26 · 5 yrs · Finance Director
JR
John RobinsonResigned director
Resigned 1989-09-05 · 13 yrs · Chartered Acountant
HM
Herbert McafeeResigned director
Resigned 1989-09-05 · 14 yrs · Director
VK
Victor KiddResigned director
Resigned 1989-09-05 · 14 yrs · Sales Manager
PR
Philippa RichardsonResigned secretary
Resigned 1989-09-05 · 18 yrs

Board profile

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