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Companies/00616119

Grange Motors (Brentwood) Limited

Sale of new cars and light motor vehicles · Hatfield

ActiveUnited KingdomIncorporated 1958Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 13631325
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-27

Source record 5581466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SW
Simon WellsCurrent director
Appointed 2026-03-06
+2 others
NB
Natalie BoonCurrent director
Appointed 2026-03-05
+1 other
DP
David PeakeCurrent director
Appointed 2026-03-04
+2 others
BC
Appointed 2025-12-01
+1 other
PB
Paul BuddinCurrent director
Appointed 2023-01-12 · 3 yrs · Chief Financial Officer
+44 others
TD
Timothy DuckersCurrent director
Appointed 2016-09-05 · 10 yrs · Company Director
+12 others
ML
Mark LaveryCurrent director
Appointed 2007-12-31 · 18 yrs · Director
+55 others
Show 15 historical appointments
BM
Brian MurrayResigned director
Resigned 2026-03-06
JM
James MullinsResigned secretary
Resigned 2008-07-01 · 13 yrs · Finance Director
JM
James MullinsResigned director
Resigned 2007-12-31 · 13 yrs · Director
ST
Stephen TaylorResigned secretary
Resigned 2005-03-15 · 3 yrs · Accountant
BH
Bin HagaResigned director
Resigned 2004-05-17 · 3 yrs · Manager
TO
Toru OzakiResigned directorResigned secretary
Resigned 2004-05-17 · 1 yr · Manager
MT
Masataka TakanishiResigned director
Resigned 2003-05-23 · 2 yrs · Manager
KU
Koichi UsuiResigned directorResigned secretary
Resigned 2003-05-23 · Manager
CC
Charles ChambersResigned director
Resigned 1991-08-14 · 8 yrs · Company Director
BC
Barry CuthbertResigned directorResigned secretary
Resigned 1991-08-14 · 11 yrs · Chartered Accountant
GC
Graham ChambersResigned director
Resigned 1991-08-14 · 11 yrs · Company Director
CC
Colin ChambersResigned director
Resigned 1991-08-14 · 11 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active