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Companies/00703021

Helston Garages Limited

Sale of new cars and light motor vehicles · Gateshead

ActiveUnited KingdomIncorporated 1961Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7179811
Show 3 ceased records
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-13

Source record 8125154
BC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-10

Source record 8125155
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-17

Source record 8125156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AM
Anthony MastersonCurrent director
Appointed 2026-01-01
+4 others
MG
Mark GibbingsCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+1 other
NL
Nicola LooseCurrent secretary
Appointed 2022-12-17 · 3 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Financial Officer
+116 others
Show 14 historical appointments
SB
Sarah BurleyResigned director
Resigned 2015-10-01 · 7 yrs · Hr Director
JG
Jonathan GlanvilleResigned director
Resigned 2012-10-23 · 10 yrs · Chartered Accountant
PM
Paul MitchellResigned secretary
Resigned 2009-11-02 · 5 yrs
SK
Sarah KeastResigned secretaryResigned director
Resigned 2004-08-10 · 5 yrs · Company Director
JK
Jonathan KeastResigned director
Resigned 2002-03-27 · 7 yrs · Director
TC
Thomas CarrollResigned director
Resigned 2002-01-14 · 1 yr · Company Director
AB
Andrew BarrettResigned director
Resigned 2001-11-20 · 21 yrs · Director
CS
Christian SpaettResigned director
Resigned 1995-01-03 · 6 yrs · Company Director
WH
William HalseyResigned director
Resigned 1991-08-06 · 6 yrs · Company Director
DC
David CarrResigned director
Resigned 1991-08-06 · 30 yrs · Company Director
NP
Neil PerryResigned director
Resigned 1991-08-06 · 21 yrs · Chartered Accountant
BC
Betty CarrResigned directorResigned secretary
Resigned 1991-08-06 · 30 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active