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Companies/04584537

Simonstone Motor Group PLC

Public Limited Company · Bristol

Active - Proposal to Strike offUnited KingdomIncorporated 2002Public 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 · 1 ceased
MH
Shares: over 25%, up to 50%

Notified 2017-12-29 · No cessation recorded

Source record 147330199
Show 1 ceased record
MK
Mr Michael KeenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-29

Source record 141326817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MW
Michelle WilsonCurrent secretary
Appointed 2017-12-29 · 8 yrs
+3 others
MW
Michelle WilsonCurrent director
Appointed 2017-12-29 · 8 yrs · Finance Director
+3 others
IJ
Ian JonesCurrent director
Appointed 2017-12-29 · 8 yrs · Sales Director
+3 others
MH
Michael HooperCurrent director
Appointed 2011-09-26 · 15 yrs · Director
+3 others
Show 8 historical appointments
PP
Paul PearceResigned director
Resigned 2012-01-03 · 4 yrs · Group Sales Director
PK
Paul KeenResigned director
Resigned 2002-11-18 · 8 yrs · Company Director
SS
Stephen SowerbyResigned directorResigned secretary
Resigned 2002-11-08 · 15 yrs · Finance Director
JK
Jean KeenResigned director
Resigned 2002-11-08 · 15 yrs · Company Director
MK
Michael KeenResigned director
Resigned 2002-11-08 · 15 yrs · Company Director
ED
Emma DaviesResigned secretary
Resigned 2002-11-07
Resigned 2002-11-07 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active