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Companies/SC467274

Carmoney Limited

Private Limited Company · Motherwell

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Itochu Europe PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2026-07-10 · No cessation recorded

Source record 6734078
Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.Corporate
Shares: over 25%, up to 50%

Notified 2026-05-14 · No cessation recorded

Source record 6687501
Itochu CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2026-05-14 · No cessation recorded

Source record 6687502
Show 4 ceased records
Peter Vardy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-31 · Ceased 2026-05-14

Source record 10471321
PV
Sir Peter VardyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 11720268
PV
Mr Peter Daniel David VardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-14

Source record 11720288
CM
Mrs Claire Elizabeth MaithIndividual
Firm-related control: Significant influence or control

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

Source record 11720322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
AG
Alastair James GrierCurrent director
Appointed 2026-05-14
+1 other
MY
Mizuki YamazakiCurrent director
Appointed 2026-05-14
+1 other
HO
Hideyuki OkuharaCurrent director
Appointed 2026-05-14
JS
Jonathan SuchCurrent director
Appointed 2026-05-14
+1 other
TA
Taketo AokiCurrent director
Appointed 2026-05-14
+2 others
Show 10 historical appointments
MH
Michael HoustonResigned director
Resigned 2024-05-20 · 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
CM
Claire MaithResigned secretary
Resigned 2014-01-13 · 4 yrs
PV
Peter VardyResigned director
Resigned 2014-01-13 · 12 yrs · Director
PV
Peter VardyResigned director
Resigned 2014-01-13 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active