On-Hire Limited
Renting and leasing of cars and light motor vehicles · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWinn Holding Midco LimitedCorporate
Shares: over 25%, up to 50%
Notified 2026-05-27 · No cessation recorded
Source record 116812132Show 1 ceased record
Winn Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-05-27
Source record 110118673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MF
Marta Fernandez VaronaResigned director
Resigned 2020-02-25 · 5 yrs · Finance Director
IR
Iain RichardsonResigned director
Resigned 2013-09-02 · 6 yrs · Chartered Accountant
DW
Dawn WinnResigned director
Resigned 2004-10-01 · 10 yrs · Solicitor Director
GB
Ghazala BasheyResigned director
Resigned 2002-01-14 · 15 yrs · Solicitor Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-01-31
CorpL A Registrars LimitedResigned director
Resigned 2000-01-31
DS
David SingletonResigned director
Resigned 2000-01-31 · 1 yr · Solicitor
FM
Frazer McdermottResigned director
Resigned 2000-01-31 · 1 yr · Solicitor
JW
Resigned 2000-01-31 · 25 yrs · Solicitor Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active