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Companies/SC533190

Vango Holdings Limited

Non-specialised wholesale trade · Port Glasgow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-18 · No cessation recorded

Source record 7116016
Gcp Iv Gp LlpCorporate
Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-11-18 · No cessation recorded

Source record 7116017
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2016-11-18

Source record 11902867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
RM
Robert McleishCurrent director
Appointed 2024-04-25 · 2 yrs · Operations Director
+2 others
MB
Michael BlakeCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+18 others
MJ
Martin JonesCurrent director
Appointed 2020-07-01 · 6 yrs · Product Director
+2 others
RB
Robert BirrellCurrent director
Appointed 2020-07-01 · 6 yrs · Marketing Director
+3 others
GA
Glenn AndrewsCurrent secretary
Appointed 2019-12-19 · 6 yrs
SQ
Shona QuigleyCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Financial Officer
+5 others
SN
Stephen NewlandsCurrent director
Appointed 2016-11-18 · 9 yrs · Company Director
+6 others
Show 8 historical appointments
SR
Simon RobertsResigned director
Resigned 2021-03-23 · 4 yrs · Sales Director
KL
Kevin LyonResigned director
Resigned 2020-08-28 · 2 yrs · Director
IM
Ian McneilResigned director
Resigned 2017-02-09 · 3 yrs · None
GA
Glenn AndrewsResigned director
Resigned 2016-11-18 · 3 yrs · Company Director
AT
Alexander ThomsonResigned director
Resigned 2016-11-03 · Investment Director
SC
Stephen CraigResigned director
Resigned 2016-11-03 · 1 yr · Director
KM
Kirsty McdonaldResigned director
Resigned 2016-09-09 · 6 yrs · Company Director
EG
Ewan GilchristResigned director
Resigned 2016-04-20 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active