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Companies/01263262

Van Guard Accessories Limited

Private Limited Company · Clyst Honiton, Exeter

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
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 2812812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
NS
Nicolas SmithCurrent director
Appointed 2025-06-19 · 1 yr · Director
RL
Ren㉠LerouxCurrent director
Appointed 2025-03-28 · 1 yr · Director
NS
Nicolas Roger SmithCurrent secretary
Appointed 2025-03-28 · 1 yr
JJ
Jan-Willem Peter JongertCurrent director
Appointed 2025-03-28 · 1 yr · Director
+2 others
AR
Ashley RoteCurrent director
Appointed 2023-06-28 · 3 yrs · Director
LA
Leigh AndrewsCurrent director
Appointed 2020-01-01 · 6 yrs · Operations Director
Show 14 historical appointments
EH
Emlyn HarrisResigned director
Resigned 2020-11-01 · 5 yrs · Managing Director
AW
Andrew WoodwardResigned director
Resigned 2014-04-06 · 6 yrs · Company Director
NB
Nigel BurnResigned director
Resigned 2010-03-01 · 6 yrs · Company Director
TC
Timothy CutlerResigned director
Resigned 2009-06-25 · Director
AL
Angela LandResigned director
Resigned 2007-09-01 · 13 yrs · Company Director
BW
Barry WoodwardResigned director
Resigned 2005-03-01 · 20 yrs · Chairman
RJ
Raymond JamesResigned director
Resigned 2002-09-10 · 9 yrs · Director
CJ
Cilve JamesResigned director
Resigned 2000-08-04 · 11 yrs · Works Manager
AW
Alison WatsonResigned director
Resigned 2000-02-23 · 21 yrs · Director
AL
Angela LandResigned secretary
Resigned 1999-04-01 · 25 yrs
ML
Maureen LandResigned directorResigned secretary
Resigned 1992-12-18 · 12 yrs · Secretary
GL
Gerald LandResigned director
Resigned 1992-12-18 · 13 yrs · Engineer
ML
Mark LandResigned director
Resigned 1992-12-18 · 32 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active