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Companies/01573082

M.r. King & Sons Limited

Sale of new cars and light motor vehicles · Halesworth

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 3 ceased
GF
Mr Gary Andrew FlattIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-12-09 · No cessation recorded

Source record 114943556
JK
Mr Jason KingIndividual
Significant influence or control

Notified 2019-04-12 · No cessation recorded

Source record 113787880
AK
Mr Alastair KingIndividual
Significant influence or control

Notified 2019-04-12 · No cessation recorded

Source record 113787881
JK
Mrs Janet Hazel KingIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-12 · No cessation recorded

Source record 113793849
MK
Mr Michael Roy KingIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-12 · No cessation recorded

Source record 113793850
JL
Mr Joseph James LongIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-12 · No cessation recorded

Source record 113782533
JK
Mr Julian KingIndividual
Significant influence or control

Notified 2019-04-12 · No cessation recorded

Source record 113787879
Show 3 ceased records
MH
Mr Mark David HaylettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2021-12-09

Source record 106246673
MK
Mr Michael Roy KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 107907561
JK
Mrs Janet Hazel KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 107907504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JK
Julian KingCurrent director
Appointed 2019-04-12 · 7 yrs · Company Director
+1 other
JK
Jason KingCurrent director
Appointed 2019-04-12 · 7 yrs · Company Director
+1 other
AK
Alastair KingCurrent director
Appointed 2019-04-12 · 7 yrs · Company Director
+1 other
Show 3 historical appointments
MK
Michael KingResigned director
Resigned 1991-03-31 · 28 yrs · Director
JK
Janet KingResigned directorResigned secretary
Resigned 1991-03-31 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active