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Companies/02826734

Elta Automotive Ltd

Non-specialised wholesale trade · West Midlands

ActiveUnited KingdomIncorporated 1993Private 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 · 6 ceased
Elta Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-11 · No cessation recorded

Source record 117599385
Show 6 ceased records
Claverdon Fields LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-09-05 · Ceased 2018-09-11

Source record 113718884
IH
Mr Ian Mark HallamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-05

Source record 114235890
JC
Mrs Jennifer Katharine CoulsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-05

Source record 114236562
GB
Mr Graham Paul BatesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-05

Source record 114236563
JB
Mrs Jilli Margaret BatesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 114235949
MB
Mr Martin John Graham BatesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 114235874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
VP
Vladimir PalackaCurrent director
Appointed 2018-09-07 · 8 yrs · Director
+1 other
IH
Ian HallamCurrent director
Appointed 2003-12-01 · 22 yrs · Managing Director
+1 other
Show 14 historical appointments
LK
Lawrence KeenResigned director
Resigned 2013-01-25 · 2 yrs · Co Director
JB
Jennifer BatesResigned director
Resigned 2011-01-01 · 7 yrs · Co Director
MB
Michael BallingerResigned director
Resigned 2011-01-01 · 4 yrs · Co Director
JB
Jilli BatesResigned director
Resigned 2001-11-01 · 16 yrs · Director
MB
Martin BatesResigned directorResigned secretary
Resigned 1998-06-01 · 20 yrs · Accountant
AM
Alexander McintoshResigned director
Resigned 1998-04-24 · 1 yr · Joint Managing Director
SH
Stuart HoweResigned director
Resigned 1998-04-24 · 7 yrs · Company Director
RB
Robin BoyettResigned directorResigned secretary
Resigned 1995-06-15 · 3 yrs · Director
MF
Michael FordResigned director
Resigned 1993-08-27 · 1 yr · Sales Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1993-06-14
CorpBrighton Director LimitedResigned director
Resigned 1993-06-14

Board profile

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