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Companies/SC297001

Peter Vardy Limited

Sale of new cars and light motor vehicles · Glasgow

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

3 without an end date · 1 ceased
PV
Mr Peter Daniel David VardyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107001376
PV
Sir Peter VardyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107001382
Peter Vardy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120197553
Show 1 ceased record
CM
Mrs Claire Elizabeth MaithIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 107001373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PV
Peter VardyCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+61 others
PV
Peter VardyCurrent director
Appointed 2006-04-05 · 20 yrs · Managing Director
+13 others
Show 16 historical appointments
JC
Jamie CrowtherResigned director
Resigned 2024-08-19 · 1 yr · Director
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
CM
Claire MaithResigned director
Resigned 2021-08-13 · 2 yrs · Group Finance Director
CB
Christopher BarberResigned director
Resigned 2020-12-01 · Group Finance Director
CM
Colin MclellanResigned director
Resigned 2020-04-01 · Chief Finance Officer
MR
Martin ReayResigned secretary
Resigned 2018-10-29
MR
Martin Paul ReayResigned director
Resigned 2018-10-29 · Finance Director
CM
Claire MaithResigned secretary
Resigned 2011-08-18 · 7 yrs
GM
Gerard MurrayResigned director
Resigned 2008-01-04 · 4 yrs · Finance Director
GD
Gary DreghornResigned directorResigned secretary
Resigned 2006-06-01 · 5 yrs · Company Secretary
JC
Jamie CrowtherResigned director
Resigned 2006-06-01 · 7 yrs · Company Director
PE
Paul EdwardsResigned director
Resigned 2006-05-22 · Director
CorpBoydslaw Directors LimitedResigned director
Resigned 2006-02-10 · Company Director
CorpBoydslaw Secretarial Services LimitedResigned secretary
Resigned 2006-02-10

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active