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Companies/00438886

British Car Auctions Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1947Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156716911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+62 others
CP
Craig PurveyCurrent director
Appointed 2017-11-29 · 8 yrs · Chief Commercial Officer
+3 others
SP
Stuart PearsonCurrent director
Appointed 2017-11-29 · 8 yrs · Managing Director
+2 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
NS
Nikheel ShahCurrent director
Appointed 2016-04-01 · 10 yrs · Accountant
+22 others
Show 41 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 3 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
RB
Richard BoultResigned director
Resigned 2015-03-02 · Company Director
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
ER
Elaine RobertsResigned director
Resigned 2013-01-08 · 3 yrs · None
SL
Spencer LockResigned director
Resigned 2012-11-05 · 3 yrs · None
DJ
D JacobsResigned director
Resigned 2012-07-01 · 5 yrs · None
DG
Duncan GrayResigned director
Resigned 2012-02-10 · 5 yrs · Technology Director
DP
David PirieResigned director
Resigned 2008-06-16 · 3 yrs · Director
DC
David CunninghamResigned secretary
Resigned 2007-08-31 · 7 yrs
JH
Jonathan HighamResigned director
Resigned 2006-06-26 · 9 yrs · Director
MH
Mark HankeyResigned director
Resigned 2005-10-01 · 7 yrs · Sales Director
JT
John TitchmarshResigned director
Resigned 2003-04-30 · 11 yrs · Finance Director
RB
Robert BarrResigned director
Resigned 1999-03-24 · 3 yrs · Sales Director
SW
Sheila WalkerResigned director
Resigned 1999-01-04 · 15 yrs · Human Resources Director
SH
Simon HoskingResigned director
Resigned 1998-02-02 · 17 yrs · Director
MP
Martin PetersenResigned director
Resigned 1997-04-17 · Chartered Accountant
DH
Donald HenstockResigned director
Resigned 1997-01-21 · 20 yrs · Operations Director
KR
Keith RogersResigned director
Resigned 1996-03-20 · 15 yrs · Director Of Manufacturer Sales
AG
Anthony GannonResigned director
Resigned 1996-03-20 · 17 yrs · Company Director
JW
Jeremy WattsResigned secretary
Resigned 1995-12-29 · 11 yrs
RW
Robert WilkinsonResigned director
Resigned 1995-07-11 · 3 yrs · Company Director
JO
Jonathan OlsenResigned director
Resigned 1994-03-18 · 21 yrs · Director
RC
Roger CollardResigned director
Resigned 1991-07-14 · 16 yrs · Company Director
DB
David BeardsleyResigned director
Resigned 1991-07-14 · 13 yrs · Company Director
JM
John MaddenResigned director
Resigned 1991-07-14 · 14 yrs · Company Director
DC
David ChurchResigned director
Resigned 1991-07-14 · Company Director
FH
Fabian HineResigned director
Resigned 1991-07-14 · 11 yrs · Company Director
PL
Patrick LynchResigned director
Resigned 1991-07-14 · 4 yrs · Company Director
PW
Peter WellsResigned director
Resigned 1991-07-14 · 3 yrs · Company Director
JW
John WickinsResigned director
Resigned 1991-07-14 · 3 yrs · Company Director
AH
Andrew HulmeResigned director
Resigned 1991-07-14 · 22 yrs · Company Director
PW
Peter WarmanResigned director
Resigned 1991-07-14 · 2 yrs · Company Director
EP
Edward PlumridgeResigned director
Resigned 1991-07-14 · 3 yrs · Company Director
BM
Brian MurrellResigned director
Resigned 1991-07-14 · 12 yrs · Company Director
TG
Thomas GibsonResigned director
Resigned 1991-07-14 · 11 yrs · Company Director
TG
Terence GodfrayResigned secretary
Resigned 1991-07-14 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active