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Companies/03482801

Motorpoint Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-05-09 · No cessation recorded

Source record 3876273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KS
Kalwant SinghCurrent director
Appointed 2024-06-04 · 2 yrs · Director
TM
Thomas MorganCurrent director
Appointed 2021-01-11 · 5 yrs · Finance Director
+16 others
MC
Mark CarpenterCurrent director
Appointed 2011-07-01 · 15 yrs · Company Director
+22 others
Show 12 historical appointments
JB
Jonathan BairdResigned director
Resigned 2017-07-14 · 4 yrs · Commercial Director
MV
Manjit VirkResigned secretary
Resigned 2016-05-11 · 4 yrs
JG
James GilmourResigned secretary
Resigned 2015-09-23
JG
James GilmourResigned director
Resigned 2015-09-23 · 4 yrs · Finance Director
PC
Paul ChambersResigned secretary
Resigned 2015-01-16
JG
John GillespieResigned director
Resigned 2011-09-01 · Director
KH
Keely HemmingsResigned director
Resigned 2011-09-01 · 5 yrs · Director
PL
Paula LathamResigned secretary
Resigned 2001-01-09 · 14 yrs · Company Secretary
PW
Paul WinfieldResigned director
Resigned 2001-01-09 · 15 yrs · Director & Motor Dealer
JS
Joanne SheltonResigned secretary
Resigned 1998-01-12 · 2 yrs
GW
Gary WarrenResigned director
Resigned 1998-01-12 · 14 yrs · Motor Dealer
DS
David SheltonResigned director
Resigned 1998-01-08 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active