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Companies/00243547

British Motor Heritage Limited

Private Limited Company · Witney

ActiveUnited KingdomIncorporated 1929Private 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
NA
Shares: over 25%, up to 50%

Notified 2020-08-01 · No cessation recorded

Source record 238657896
Show 2 ceased records
PB
Shares: over 25%, up to 50%

Notified 2020-08-01 · Ceased 2023-12-25

Source record 230955904
JY
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-31

Source record 228632820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GP
Graham PayneCurrent director
Appointed 2020-11-02 · 5 yrs · Managing Director
+3 others
NA
Neil AldredCurrent director
Appointed 2018-01-10 · 8 yrs · Director
+22 others
Show 23 historical appointments
PB
Peter BucklesResigned director
Resigned 2018-01-10 · 5 yrs · Director
MH
Michael HammentResigned secretary
Resigned 2002-08-22 · 15 yrs
CS
Cindy SwanstonResigned secretary
Resigned 2001-11-22 · Legal Assistant
DB
David BishopResigned director
Resigned 2001-11-22 · 4 yrs · Managing Director
JY
John YeaResigned director
Resigned 2001-11-22 · 18 yrs · Director
NM
Neil MorrickResigned director
Resigned 2001-11-22 · 4 yrs · Chairman
GC
Graham ColeshillResigned secretary
Resigned 2001-04-04
AA
Andrew ArmitageResigned secretaryResigned director
Resigned 2001-01-31
RS
Rajul ShahResigned secretary
Resigned 2000-05-18
IP
Ian PayneResigned director
Resigned 1998-04-01 · 3 yrs · Managing Director
BC
Brian CameronResigned director
Resigned 1995-10-17 · 2 yrs · Managing Director
LD
Leslie DaviesResigned director
Resigned 1995-06-08 · 3 yrs · Accountant
TE
Teresa ElliottResigned secretary
Resigned 1994-08-24 · 5 yrs
FC
Frederick CoultasResigned director
Resigned 1994-06-01 · 5 yrs · Managing Director
BP
Barbara PriceResigned director
Resigned 1994-05-11 · 5 yrs · Parts Director Rover Group
JT
John TowersResigned director
Resigned 1993-07-30 · 1 yr · Chief Executive Rover Group
GT
Geoffrey TaylorResigned director
Resigned 1992-09-11 · 1 yr · Director
PB
Pauline BowlerResigned secretary
Resigned 1992-05-13 · 2 yrs
LW
Leslie WhartonResigned director
Resigned 1992-05-13 · 1 yr · Chairman
JP
John PullenResigned director
Resigned 1992-05-13 · 2 yrs · Director Corporate Public Relations
PM
Peter MitchellResigned director
Resigned 1992-05-13 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active