Euro Commercials Limited
Company 01459115 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neath Coachbuilders Limited 3 shared directors
- Euro Commercials (South West) LTD 3 shared directors
- A40 Garage Limited 3 shared directors
- Euro Commercials (Highbridge) LTD 3 shared directors
- Vanco Vehicle Sales Limited 3 shared directors
- Euro Commercials (South West) Group LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01459115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1979 |
| Address | IPSWICH ROAD, CARDIFF, CF23 9AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Euro Commercials Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Nicholas Owen Williams ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Nicholas Owen Williams ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sean Fitzgerald Allison ceased New Zealander
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul George Hannah ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Roger Kirkup ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Kidd, Barry Director · appointed 2018
- Hole, Andrew Gavin Director · appointed 2015
- Carne, Jeffrey Director · appointed 2008
- Hannah, Paul George Secretary · appointed 1993
- Mulligan, James Former Director · appointed 2018 · resigned 2019
- Evans, Michael Neil Former Director · appointed 2015 · resigned 2015
- Humphreys, Leighton Former Director · appointed 2006 · resigned 2006
- Howells, Nigel Former Director · appointed 2003 · resigned 2005
- Anthony, Christopher James Former Director · appointed 2003 · resigned 2014
- Dunn, John Whitelaw Former Director · appointed 1993 · resigned 1998
- Williams, David Nicholas Owen Former Director · resigned 2022
- Manchip, Robert George Former Director · resigned 2006
- Salway, David Former Secretary · resigned 2024
- Hughes, Terence James Former Director · resigned 2005
- Williams, Cyril Former Director · resigned 1999
- Edwards, Gareth Owen Former Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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