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XLCR VEHICLE MANAGEMENT LTD
Person with Significant Control

XLCR VEHICLE MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameXLCR VEHICLE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03923327
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XLCR VEHICLE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Vehicle Group Limited
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		Dec 21, 2023
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13483413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Anthony O'Neill
    35-43 Albert Road
    BB8 0BU Colne
    X L C R House
    United Kingdom
    		Jul 01, 2016
    35-43 Albert Road
    BB8 0BU Colne
    X L C R House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Duerden
    35-43 Albert Road
    BB8 0BU Colne
    X L C R House
    United Kingdom
    		Jul 01, 2016
    35-43 Albert Road
    BB8 0BU Colne
    X L C R House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Duerden
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		Apr 06, 2016
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shaun Anthony O'Neill
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		Apr 06, 2016
    Ashton Road
    BS3 2JH Bristol
    County Gates
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0