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Companies/03969191

Progress Vehicle Management Limited

Other professional, scientific and technical activities n.e.c. · Knockholt

ActiveUnited KingdomIncorporated 2000Private 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
Pvm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 171927559
Show 3 ceased records
BK
Mr Brian Patrick KeatingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2023-10-31

Source record 175706645
RK
Mr Richard David KeysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2018-10-31

Source record 175706652
GM
Mr Gary MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2018-10-31

Source record 176662110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CH
Christopher HillCurrent director
Appointed 2011-04-18 · 15 yrs · Company Director
+2 others
BK
Brian KeatingCurrent director
Appointed 2000-04-10 · 26 yrs · Managing Director
+8 others
Show 11 historical appointments
RK
Richard KeysResigned secretary
Resigned 2017-05-01 · 1 yr
MB
Mark BoretResigned secretary
Resigned 2014-05-27 · 1 yr
GM
Gary MasonResigned director
Resigned 2006-09-01 · 18 yrs · Director
TW
Timothy WebbResigned director
Resigned 2006-04-02 · 1 yr · Director
GM
Gary MasonResigned director
Resigned 2003-08-11 · 1 yr · Director
LM
Lee MylesResigned director
Resigned 2003-08-11 · 4 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-04-10
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-04-10
RK
Richard KeysResigned directorResigned secretary
Resigned 2000-04-10 · 17 yrs · Accountant
MB
Mark BoretResigned director
Resigned 2000-04-10 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active