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Companies/06449478

Shg Holdings Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 2007Private 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
Vertu Motors PlcCorporate
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 107972233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2015-10-01 · 11 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2015-10-01 · 11 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2015-10-01 · 11 yrs · Chief Financial Officer
+116 others
Show 9 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2015-10-01 · 3 yrs
MS
Michael SherwinResigned director
Resigned 2015-10-01 · 3 yrs · Finance Director
IP
Ian PhillipsResigned directorResigned secretary
Resigned 2008-10-01 · 6 yrs · Director
SP
Shane PowellResigned director
Resigned 2008-04-02 · 7 yrs · Director
CR
Charles RichardsResigned director
Resigned 2008-04-02 · 7 yrs · Director
DL
Dennis LoynesResigned secretary
Resigned 2008-04-02 · Director
CorpHarrison Clarke Secretarial LimitedResigned secretary
Resigned 2007-12-10
CorpHarrison Clarke Nominees LimitedResigned director
Resigned 2007-12-10 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active