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Companies/00637140

Charters Of Aldershot Limited

Sale of new cars and light motor vehicles · Hampshire

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

2 without an end date · 1 ceased
HL
Mrs Hilary Elaine LeppardIndividual
Shares: over 25%, up to 50%

Notified 2021-01-01 · No cessation recorded

Source record 109589934
JL
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 114899225
Show 1 ceased record
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-18

Source record 114899227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HL
Hilary LeppardCurrent secretary
Appointed 2016-10-18 · 9 yrs
DM
Derek McqueenCurrent director
Appointed 2003-01-03 · 23 yrs · Managing Director
JL
John LeppardCurrent director
Appointed 1991-12-31 · 34 yrs · Chairman
+3 others
Show 13 historical appointments
DM
David ManchesterResigned secretaryResigned director
Resigned 2008-01-31 · 8 yrs · Managing Director
MB
Michael BainbridgeResigned secretary
Resigned 2005-02-01 · 2 yrs · Group Financial Controller
NC
Nicholas CrabtreeResigned director
Resigned 2004-09-17 · 1 yr · Dealer Principal
JL
John LeppardResigned secretary
Resigned 2001-12-11 · 3 yrs
OL
Owen LowryResigned secretary
Resigned 2000-10-16 · Company Secretary
ML
Michael Lewis JonesResigned director
Resigned 1994-07-18 · 5 yrs · Chartered Accountant
FG
Florence GrahamResigned secretary
Resigned 1994-05-25 · 6 yrs
SP
Susan PlantResigned director
Resigned 1991-12-31 · 2 yrs · Dentist
KB
Kenneth BurridgeResigned director
Resigned 1991-12-31 · Motor Engineer
MB
Marguerite BurridgeResigned directorResigned secretary
Resigned 1991-12-31 · 2 yrs · Married Woman
PB
Paul BurchResigned director
Resigned 1991-12-31 · 18 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active