PAG Italy Holdings Limited
- Company number
- 08107698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2012
- Nature of business
- Activities of head offices
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 15 Jun 2012 | |
| COLLINSON, Adam | Director | 27 Sep 2013 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 28 Feb 2013 | 14 Jul 2023 |
| ENOMOTO, Shigeo | Director | 28 Feb 2013 | 27 Sep 2013 |
| TANAKA, Teruhisa | Director | 28 Feb 2013 | 27 Sep 2013 |
| COLLINSON, Adam | Director | 15 Jun 2012 | 28 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pag International 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
PAG Italy Holdings 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