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Companies/01459115

Euro Commercials Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1979Private 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 · 5 ceased
Euro Commercials Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 5861882
Show 5 ceased records
PH
Mr Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · Ceased 2024-10-09

Source record 10546527
SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · Ceased 2024-10-09

Source record 10547696
SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · Ceased 2024-10-09

Source record 10547936
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2023-09-12

Source record 3322084
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2023-09-12

Source record 4136082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BK
Barry KiddCurrent director
Appointed 2018-01-03 · 8 yrs · Group Aftersales Manager
+7 others
AH
Andrew HoleCurrent director
Appointed 2015-04-01 · 11 yrs · Finance Director
+21 others
JC
Jeffrey CarneCurrent director
Appointed 2008-01-01 · 18 yrs · Finance Director
+9 others
PH
Paul HannahCurrent secretary
Appointed 1993-09-06 · 33 yrs · Company Secretary
+77 others
Show 12 historical appointments
JM
James MulliganResigned director
Resigned 2018-01-03 · 1 yr · Director
ME
Michael EvansResigned director
Resigned 2015-04-01 · Operations Director
CA
Christopher AnthonyResigned director
Resigned 2003-11-01 · 11 yrs · Managing Director
NH
Nigel HowellsResigned director
Resigned 2003-11-01 · 1 yr · Chartered Accountant
JD
John DunnResigned director
Resigned 1993-08-02 · 4 yrs · Accountant
CW
Cyril WilliamsResigned director
Resigned 1992-09-28 · 7 yrs · Service Director
TH
Terence HughesResigned director
Resigned 1992-09-28 · 13 yrs · Parts Director
RM
Robert ManchipResigned director
Resigned 1992-09-28 · 13 yrs · Sales Director
DS
David SalwayResigned directorResigned secretary
Resigned 1992-09-28 · 31 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1992-09-28 · 29 yrs · Company Director
GE
Gareth EdwardsResigned director
Resigned 1992-09-28 · 31 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active