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Companies/03479951

The Nordic Car Company Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
DP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223320751
FP
Mrs Fiona PeacockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 223321877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
IB
Isabel BugbyCurrent secretary
Appointed 2004-12-23 · 21 yrs
+2 others
DP
Damon PeacockCurrent director
Appointed 1997-12-12 · 28 yrs · Director
+15 others
Show 4 historical appointments
ML
Miles LilliottResigned director
Resigned 2009-10-28 · 1 yr · Commercial Director
RP
Rene PeacockResigned secretary
Resigned 1999-06-30 · 5 yrs
Resigned 1997-12-12
MB
Matthew BardenResigned secretary
Resigned 1997-12-12 · 1 yr · Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active