OpenCompanies

The Car People Limited

Company number
03743283
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1999
Nature of business
Sale of used cars and light motor vehicles
Corporate group
Vertu Motors PLC (176 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Officers

NameRoleAppointedResigned
CRAGG, John Director 1 Jan 2025
MOORHOUSE, Simon Director 13 Jul 2023
MOORHOUSE, Simon Secretary 13 Jul 2023
EDWARDS, Darren Director 2 Jan 2018 1 Jan 2025
COLLINSON, Adam Director 2 Jan 2018 14 Jul 2023
COLLINSON, Adam Secretary 2 Jan 2018 14 Jul 2023
HURLEY, Nigel David Director 23 Jan 2020 6 Dec 2022
CARNELL, Janice Director 24 Dec 2010 2 Jan 2018
CARNELL, Rachel Ann Director 24 Dec 2010 2 Jan 2018
ALLBONES, Jonathan James Director 7 Mar 2001 2 Jan 2018
BYROM, Gillian Ann Secretary 24 Oct 2000 2 Jan 2018
CARNELL, Martyn Dennis Director 29 Jul 1999 2 Jan 2018
CARNELL, Paul James Director 30 Mar 1999 2 Jan 2018
CARNELL, Martyn Dennis Secretary 30 Mar 1999 24 Oct 2000
HARRISON, Irene Lesley Nominee-Secretary 30 Mar 1999 30 Mar 1999
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 30 Mar 1999 30 Mar 1999

Control

NameNature of controlNotifiedCeased
Sytner Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018
Mr Martyn Dennis Carnell Ownership Of Shares 25 To 50 Percent 30 Mar 2017 2 Jan 2018
Mr Paul James Carnell Ownership Of Shares 25 To 50 Percent 30 Mar 2017 2 Jan 2018

Accounts

Connections

Owned by

The Car People Limited → Sytner Group Limited → PAG International Limited

Directors’ other companies

Companies at the same address

Data