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Companies/05656894

Simply Vans Limited

Sale of new cars and light motor vehicles · Swansea

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114477938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
GM
Grant MatthewsCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director
+8 others
LD
Leighton DaviesCurrent secretary
Appointed 2021-03-31 · 5 yrs
+8 others
MM
Michael MccarryCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
+1 other
RD
Russell DayCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
+9 others
JD
Jillian DayCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
+10 others
GD
Graham DayCurrent director
Appointed 2007-06-05 · 19 yrs · Company Director
+10 others
Show 7 historical appointments
SS
Stuart SmithResigned directorResigned secretary
Resigned 2017-10-31 · 3 yrs · Company Director
MG
Michael GrantResigned director
Resigned 2017-10-31 · 4 yrs · Company Director
ER
Emrys ReesResigned director
Resigned 2017-10-31 · 2 yrs · Company Director
SG
Sally GirdwoodResigned secretary
Resigned 2006-10-01
AM
Alison MccayResigned secretary
Resigned 2005-12-16
SG
Stephen GirdwoodResigned director
Resigned 2005-12-16 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active