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Companies/00680734

The Dutton-Forshaw Motor Company Limited

Sale of new cars and light motor vehicles · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1961Private 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
Dutton-Forshaw Holdings LimitedCorporate
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 113964202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 53 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
WH
William HolmesResigned director
Resigned 2012-02-29 · 3 yrs · Chartered Accountant
ND
Neil DavisResigned director
Resigned 2012-02-29 · 3 yrs · Director
JB
John BrownResigned director
Resigned 2012-02-29 · 1 yr · Accountant
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-01-23 · 4 yrs · Managing Director
GS
Gordon ScottResigned director
Resigned 2008-02-29 · 1 yr · Director And Group Chief Accountant
BS
Brian SchumackerResigned director
Resigned 2008-02-29 · 2 yrs · Operations Director
DD
David DysonResigned director
Resigned 2007-10-26 · 1 yr · Finance Director
KS
Kenry SurgenorResigned director
Resigned 2007-10-26 · 1 yr · Chief Executive
SM
Stuart MacdonaldResigned secretary
Resigned 2007-10-26 · 2 yrs · Accountant
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · Director
PW
Paul WilkinsonResigned director
Resigned 2004-05-04 · 11 yrs · Director
AL
Alister LeithResigned director
Resigned 2004-05-04 · 3 yrs · Director
SW
Steven WilliamsResigned director
Resigned 2004-05-04 · 3 yrs · Director
DS
Deborah SaundersResigned secretary
Resigned 2003-03-31 · 4 yrs
MR
Maurice RourkeResigned director
Resigned 2002-12-13 · 4 yrs · Director
DP
David PritchardResigned director
Resigned 2002-12-13 · 2 yrs · Bank Director
JD
John DaviesResigned director
Resigned 2002-12-13 · 4 yrs · Director
DP
David PottsResigned director
Resigned 2002-12-13 · 4 yrs · Director
CC
Charles CameronResigned director
Resigned 1999-04-22 · 5 yrs · Director
GD
Garry DunckerResigned director
Resigned 1998-08-12 · 7 yrs · Director
PS
Patrick SheedyResigned director
Resigned 1996-03-28 · 7 yrs · Divisional Director
CH
Christopher HaydenResigned director
Resigned 1996-03-28 · 4 yrs · Divisional Director
AM
Arthur ManningResigned director
Resigned 1996-03-28 · 3 yrs · Divisional Director
JR
John RobinsonResigned director
Resigned 1993-03-02 · 10 yrs · Chartered Accountant
PT
Philip TarshResigned director
Resigned 1993-03-02 · 3 yrs · Chartered Accountant
RB
Richard BarberResigned director
Resigned 1992-04-30 · 3 yrs · Company Director
HM
Herbert Mc AfeeResigned director
Resigned 1992-04-30 · Company Director
GC
George CarrResigned director
Resigned 1992-04-30 · 1 yr · Company Director
VB
Victor BarclayResigned director
Resigned 1992-04-30 · Company Director
MH
Malcolm HillResigned director
Resigned 1992-04-30 · Company Director
DS
David StenningResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
RR
Roland RowlandResigned director
Resigned 1992-04-30 · 3 yrs · Company Director
AB
Alan BoothResigned directorResigned secretary
Resigned 1992-04-30 · 1 yr · Chartered Accountant
EW
Eric WeidmannResigned director
Resigned 1992-04-30 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active