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Companies/SC319442

Peter Vardy Holdings Limited

Sale of new cars and light motor vehicles · Glasgow

ActiveUnited KingdomIncorporated 2007Private 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
PV
Mr Peter Daniel David VardyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 10224396
Show 2 ceased records
CM
Mrs Claire Elizabeth MaithIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 10224393
PV
Sir Peter VardyIndividual
Firm-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-22

Source record 10224400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JM
James MacleayCurrent director
Appointed 2026-01-26
PV
Peter VardyCurrent director
Appointed 2012-10-01 · 13 yrs · Director
+61 others
MV
Margaret VardyCurrent director
Appointed 2011-11-28 · 14 yrs · Director
+3 others
PV
Peter VardyCurrent director
Appointed 2007-07-02 · 19 yrs · Managing Director
+13 others
Show 15 historical appointments
JC
Jamie CrowtherResigned director
Resigned 2024-08-19 · 1 yr · Director
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
HR
Huw RobertsResigned director
Resigned 2022-07-01 · Chief People Officer
AG
Alastair James GrierResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
CM
Claire MaithResigned director
Resigned 2021-08-13 · 2 yrs · Group Finance Director
CB
Christopher BarberResigned director
Resigned 2020-12-01 · Group Finance Director
CM
Colin MclellanResigned director
Resigned 2020-04-01 · Chief Finance Officer
MR
Martin ReayResigned secretary
Resigned 2018-10-29
MR
Martin Paul ReayResigned director
Resigned 2018-10-29 · Finance Director
PV
Peter VardyResigned director
Resigned 2011-11-28 · Director
CM
Claire MaithResigned secretary
Resigned 2011-08-18 · 7 yrs
GM
Gerard MurrayResigned director
Resigned 2008-01-04 · 4 yrs · Finance Director
JC
Jamies CrowtherResigned director
Resigned 2007-10-02 · 6 yrs · Company Director
GD
Gary DreghornResigned directorResigned secretary
Resigned 2007-07-02 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active