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Companies/08774486

Castle Vehicle Leasing Holdings Limited

Private Limited Company · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-13 · No cessation recorded

Source record 11753827
Show 2 ceased records
CM
Ms Caroline Morfydd Maynard-MatthewsIndividual
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2022-07-02 · Ceased 2023-02-13

Source record 7723873
CM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-02

Source record 4629505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
VP
Vince PembertonCurrent director
Appointed 2023-02-13 · 3 yrs · Company Director
+10 others
NC
Neil ChapmanCurrent director
Appointed 2023-02-13 · 3 yrs · Company Director
+14 others
Show 2 historical appointments
CM
Caroline Matthews MaynardResigned director
Resigned 2019-06-01 · 3 yrs · Adminstrator
CM
Christopher MaynardResigned director
Resigned 2013-11-14 · 8 yrs · Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active