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Companies/06035525

Carfinance247 Limited

Financial intermediation not elsewhere classified · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-08 · No cessation recorded

Source record 107926277
Show 2 ceased records
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 107704818
RR
Reginald RixIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 107706167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
GF
George Colin FarmerCurrent director
Appointed 2026-01-12
+4 others
JD
Julian DavenportCurrent director
Appointed 2019-05-02 · 7 yrs · Chief Risk Officer
+4 others
RR
Reginald RixCurrent director
Appointed 2009-04-21 · 17 yrs · Co Director
RR
Reginald RixCurrent director
Appointed 2009-04-21 · 17 yrs · Co Director
+20 others
JR
Jonathan RixCurrent secretaryCurrent director
Appointed 2009-04-21 · 17 yrs · Co Director
+8 others
Show 8 historical appointments
DM
David MillerResigned director
Resigned 2019-04-01 · 7 yrs · Finance Director (Cfo)
WL
William LeylandResigned director
Resigned 2017-03-15 · 2 yrs · None
RR
Reginald RixResigned director
Resigned 2009-07-15 · 5 yrs · Man Director
JW
Jonathan WilsonResigned director
Resigned 2009-04-21 · IT Manager
CR
Charles RixResigned director
Resigned 2006-12-21 · 2 yrs · Director
LG
Lesley GraemeResigned director
Resigned 2006-12-21 · Director
PG
Paul GraemeResigned secretary
Resigned 2006-12-21
JR
Jane RixResigned secretary
Resigned 2006-12-21 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active