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Companies/04416005

Southdown Psv Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Brighton & Hove Bus And Coach Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-01 · No cessation recorded

Source record 6515156
Show 3 ceased records
PL
Mr Peter LarkingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 3578273
GW
Mr Gary WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 3578274
SW
Mr Stephen David Neil WallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 3578275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MA
Matthew Thomas AshtonCurrent director
Appointed 2026-07-20
+1 other
CS
Christopher StringerCurrent director
Appointed 2024-01-02 · 2 yrs · Engineering Director
+1 other
GF
Gordon FrostCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+1 other
NH
Nicholas HillCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+2 others
CF
Christopher FordCurrent director
Appointed 2023-02-01 · 3 yrs · Finance Director
+2 others
MD
Martin DeanCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+49 others
Show 12 historical appointments
RC
Rupert CoxResigned director
Resigned 2026-01-01
SA
Stephen AmburyResigned director
Resigned 2023-02-01 · Engineering Director
AC
Alexander ChutterResigned director
Resigned 2023-02-01 · Operations Director
EW
Edward WillsResigned director
Resigned 2023-02-01 · 2 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2023-02-01 · 3 yrs
FR
Francis ReedResigned director
Resigned 2016-09-01 · 6 yrs · Engineering Director
SW
Stephen WallisResigned director
Resigned 2016-09-01 · 6 yrs · Managing Director
GW
Gary WoodResigned director
Resigned 2006-04-01 · 16 yrs · Bus Operator
SS
Simon StanfordResigned director
Resigned 2003-01-01 · 10 yrs · Engineer
PL
Peter LarkingResigned directorResigned secretary
Resigned 2002-04-15 · 20 yrs · Director
SS
Stephen SwainResigned director
Resigned 2002-04-15 · 14 yrs · Sales Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active