Michael Powles Limited
- Company number
- 02726631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1992
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Ensureneat Limited (until 29 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 23 May 2008 | |
| COLLINSON, Adam | Director | 25 Jan 2012 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 11 Jan 2010 | 14 Jul 2023 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Secretary | 23 May 2008 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 23 May 2008 | 23 Sep 2010 |
| O'MAHONY, Jane Sari Teresa | Secretary | 3 Aug 2007 | 23 May 2008 |
| WILSON, Ann Chrisette | Director | 27 Apr 2007 | 23 May 2008 |
| PALMER, Richard Terence | Director | 27 Apr 2007 | 23 May 2008 |
| WILSON, Ann Chrisette | Secretary | 27 Apr 2007 | 3 Aug 2007 |
| WHEATLEY, Martin Peter | Director | 5 Feb 2007 | 27 Apr 2007 |
| LOCK, Spencer | Director | 5 Feb 2007 | 27 Apr 2007 |
| MCCORMACK, Connor | Director | 5 Feb 2007 | 27 Apr 2007 |
| BEACHAM, Mark Derrick | Secretary | 1 Mar 2005 | 27 Apr 2007 |
| WILSON, Ann Chrisette | Director | 1 Mar 2005 | 5 Feb 2007 |
| PALMER, Richard Terence | Director | 1 Mar 2005 | 5 Feb 2007 |
| HOPKINSON, Barry George | Director | 13 Jun 1999 | 1 Mar 2005 |
| REED, Timothy Charles | Director | 13 Jun 1999 | 1 Mar 2005 |
| LEADER, David Michael | Secretary | 1 Nov 1995 | 1 Mar 2005 |
| POWLES, Michael Sidney | Director | 17 Jul 1992 | 1 Mar 2005 |
| POWLES, Diane Marjory | Secretary | 17 Jul 1992 | 20 Jun 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jun 1992 | 17 Jul 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jun 1992 | 17 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Michael Powles Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- MOORHOUSE, Simon - Director at Bavarian Garages (N.I) Limited
- MOORHOUSE, Simon - Director at Sytner Sheffield Limited
- MOORHOUSE, Simon - Director at Central Garage (Surrey) Limited
- MOORHOUSE, Simon - Director at I A P C B Limited
- MOORHOUSE, Simon - Director at Agnew Commercials Limited
- MOORHOUSE, Simon - Director at Sytner Limited
- MOORHOUSE, Simon - Director at Sytner Cars Limited
- MOORHOUSE, Simon - Director at R Stratton & Co Ltd
- MOORHOUSE, Simon - Director at Sytner Vehicles Limited
- MOORHOUSE, Simon - Director at Isaac Agnew Limited