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Companies/02383784

Martin Duckworth Limited

Sale of new cars and light motor vehicles · Market Rasen

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-05 · No cessation recorded

Source record 109777435
Show 3 ceased records
BD
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-10-05

Source record 106603437
MD
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-10-05

Source record 106603503
SD
Mrs Sally Jean Penelope DuckworthIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-10-05

Source record 106604252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NS
Nicholas SwainsonCurrent director
Appointed 2023-02-01 · 3 yrs · Finance Director
+1 other
BD
Benjamin DuckworthCurrent director
Appointed 2004-06-18 · 22 yrs · Director
+4 others
Show 13 historical appointments
DW
Darren WilsonResigned director
Resigned 2018-03-21 · 4 yrs · Finance Director
GS
Gail SmithResigned secretary
Resigned 2008-07-01 · 4 yrs
AC
Andrew CopeResigned director
Resigned 2008-05-23 · 2 yrs · Sales Manager
CH
Charles HoskinsResigned secretary
Resigned 2006-05-09 · 2 yrs · Solicitor
SR
Simon RobinsonResigned secretary
Resigned 2004-06-18 · 1 yr
JC
Jason CranswickResigned director
Resigned 2003-04-28 · 1 yr · Managing Director
SD
Sally DuckworthResigned secretaryResigned director
Resigned 1999-09-20 · 4 yrs · Director
PM
Paul McurichResigned director
Resigned 1997-03-19 · 2 yrs · Managing Director
PK
Paul KelseyResigned secretary
Resigned 1996-05-29 · 3 yrs
CJ
Cedric JenningsResigned directorResigned secretary
Resigned 1991-05-15 · 5 yrs · Company Secretary
MD
Martin DuckworthResigned director
Resigned 1991-05-15 · 33 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active