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Companies/00622112

S.g. Smith Automotive Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1959Private 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 174282781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 21 historical appointments
MC
Martin CashaResigned director
Resigned 2023-11-29 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
JH
Jonathan HeadResigned director
Resigned 2022-07-01 · 1 yr · Director
JC
Jamie CrowtherResigned director
Resigned 2022-07-01 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-07-01 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-11-16 · 7 yrs
MR
Mark RabanResigned director
Resigned 2015-11-16 · 3 yrs · None
DG
Daksh GuptaResigned director
Resigned 2015-11-16 · 6 yrs · None
PS
Phillip SmithResigned director
Resigned 2010-01-01 · 5 yrs · Director
MW
Martin WilsonResigned secretaryResigned director
Resigned 2009-04-22 · 6 yrs
CS
Christopher SlaterResigned secretaryResigned director
Resigned 2000-09-15 · 8 yrs
IH
Ian HargraveResigned directorResigned secretary
Resigned 2000-03-03 · Chartered Accountant
AP
Albert PerkinsResigned secretary
Resigned 1991-10-26 · 2 yrs
JB
John BarrattResigned director
Resigned 1991-10-26 · 8 yrs · Solicitor
LS
Lydia SmithResigned director
Resigned 1991-10-26 · 17 yrs · Married Woman
SS
Stanley SmithResigned director
Resigned 1991-10-26 · 1 yr · Motor Engineer
RS
Robert SmithResigned director
Resigned 1991-10-26 · 24 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active