PETER VARDY - MOTHERWELL
PETER VARDY - MOTHERWELL
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Overview
SIR PETER VARDY is a Director from Motherwell. This person was born in March 1947, which was over 75 years ago. SIR PETER VARDY is British and resident in Scotland. This company officer is, or was, associated with at least 91 company roles.
Their most recent appointment, in our records, was to PETER VARDY (PERTH) LIMITED on 2019-04-29.
Address
Pioneer House, Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PETER VARDY (PERTH) LIMITED | Active | Director | 2019-04-29 | CURRENT | |
SAFE FAMILIES FOR CHILDREN (SCOTLAND) | Active | Director | 2017-11-01 | CURRENT | |
PETER VARDY PORSCHE PERTH LIMITED | Active | Director | 2017-09-23 | CURRENT | |
BETHANY CHRISTIAN CENTRE PROPERTY TRUST | Active | Director | 2016-10-05 | CURRENT | |
BETHANY CHRISTIAN CENTRE | Active | Director | 2016-10-04 until 2018-01-22 | RESIGNED | |
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Active | Director | 2016-04-13 | CURRENT | |
ROUTETRADER LIMITED | Active | Director | 2015-03-31 until 2017-04-24 | RESIGNED | £1,253,109 cash, £-1,795,412 equity |
SAFE FAMILIES FOR CHILDREN | Active | Director | 2014-09-04 until 2018-09-30 | RESIGNED | |
SAFE FAMILIES FOR CHILDREN | Active | Director | 2014-09-04 until 2014-09-04 | RESIGNED | |
ACHIEVING REAL CHANGE IN COMMUNITIES CIC | Active | Director | 2014-02-06 | CURRENT | |
CARMONEY LIMITED | Active | Director | 2014-01-13 | CURRENT | |
VARDY 1985 INVESTMENTS LIMITED | Active | Director | 2013-10-24 | CURRENT | £230,253 equity |
VHV INVESTMENTS UK LIMITED | Active | Director | 2013-05-13 | CURRENT | £2,983,777 equity |
PETER VARDY LAND ROVER LIMITED | Active | Director | 2012-11-30 | CURRENT | |
PETER VARDY PORSCHE LIMITED | Active | Director | 2012-11-30 | CURRENT | |
T & C HOLDINGS LIMITED | Active | Director | 2012-11-30 | CURRENT | |
T & C ASSETS LIMITED | Active | Director | 2012-11-30 | CURRENT | |
PETER VARDY HOLDINGS LIMITED | Active | Director | 2012-10-01 | CURRENT | |
PETER VARDY (BAVARIA) LIMITED | Active | Director | 2012-10-01 | CURRENT | |
PETER VARDY LIMITED | Active | Director | 2012-10-01 | CURRENT | |
JUNCTION 42 SOCIAL ENTERPRISES LIMITED | Active | Director | 2012-08-09 until 2015-06-10 | RESIGNED | |
JIGSAW SOCIAL ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2012-08-06 | CURRENT | £1 cash, £1 equity |
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active | Director | 2012-07-17 | CURRENT | |
THE JUNCTION 42 FOUNDATION | Active | Director | 2012-07-11 until 2013-05-22 | RESIGNED | £55,197 cash, £86,634 equity |
THE JIGSAW FOUNDATION | Active | Director | 2012-07-09 | CURRENT | |
SAFE FAMILIES FOR CHILDREN | Active | Director | 2012-07-09 until 2014-04-16 | RESIGNED | |
TRANSFLEX VEHICLE RENTAL LIMITED | In Administration | Director | 2012-05-25 until 2017-08-02 | RESIGNED | |
PETER VARDY HOLDINGS LIMITED | Active | Director | 2011-11-28 until 2012-10-01 | RESIGNED | |
THE ZURBARAN TRUST | Active | Director | 2011-11-14 until 2013-01-11 | RESIGNED | |
SONIK SPORTS LIMITED | Active | Director | 2009-08-07 | CURRENT | £310,917 equity |
BEDE ACADEMY | Dissolved - no longer trading | Director | 2006-10-23 until 2010-11-01 | RESIGNED | |
VARDY PROPERTIES | Dissolved - no longer trading | Secretary | 2006-08-23 until 2006-09-01 | RESIGNED | |
VARDY PROPERTIES | Dissolved - no longer trading | Director | 2006-08-23 | CURRENT | |
VARDY PROPERTY (TEESSIDE) LIMITED | Active | Director | 2006-08-14 | CURRENT | £191,567 cash, £2,274,523 equity |
CAROLINA COURT (VPG) LIMITED | Dissolved - no longer trading | Director | 2006-08-14 | CURRENT | |
VARDY PROPERTY ABERDEEN LTD | Active | Director | 2005-10-26 | CURRENT | £415,523 cash, £1,338,521 equity |
VARDY VENTURES LTD | Active | Director | 2005-10-26 | CURRENT | £850,909 cash, £1,006,458 equity |
REG VARDY (MME) LIMITED | Dissolved - no longer trading | Director | 2003-11-20 until 2006-02-14 | RESIGNED | |
TRINITY ACADEMY | Dissolved - no longer trading | Director | 2003-09-30 until 2010-11-02 | RESIGNED | |
ROSSLEIGH LIMITED | Dissolved - no longer trading | Director | 2003-05-22 until 2006-02-14 | RESIGNED | |
NATIONAL FLEET SOLUTIONS LIMITED | Active | Director | 2003-02-25 until 2006-02-14 | RESIGNED | |
REG VARDY (VMC) LIMITED | Dissolved - no longer trading | Director | 2002-11-04 until 2006-02-14 | RESIGNED | |
THE ENTREPRENEURS FORUM LIMITED | Active | Director | 2002-10-24 until 2012-09-17 | RESIGNED | £98,135 equity |
VARDY PROPERTY GROUP LIMITED | Active | Director | 2002-07-08 | CURRENT | £155,749 cash, £847,308 equity |
EMMANUEL SCHOOLS FOUNDATION | Active | Director | 2002-06-19 until 2010-11-02 | RESIGNED | |
THE KING'S ACADEMY | Dissolved - no longer trading | Director | 2002-04-16 until 2010-11-02 | RESIGNED | |
VARDY FAMILY OFFICE LIMITED | Active | Director | 1999-10-12 | CURRENT | £145,189 equity |
VENTURE (RVL) LIMITED | Dissolved - no longer trading | Director | 1998-12-22 until 2006-02-14 | RESIGNED | |
RV PENSIONS LIMITED | Dissolved - no longer trading | Director | 1998-09-29 until 2003-01-22 | RESIGNED | |
EVANS HALSHAW.COM LIMITED | Active | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
GELDERD ROAD EIGHT LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
REG VARDY (DWSB) LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
REG VARDY (MML) LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
REG VARDY (TMC) LIMITED | Active | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
REG VARDY (TMH) LIMITED | Active | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST ADVERTISING LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST HOLIDAYS LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST MOTORS (GLASGOW) LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST MOTORS (MOTHERWELL) LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
WAYAHEAD FUEL SERVICES LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
REG VARDY (RTL) LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST MOTORS LIMITED | Dissolved - no longer trading | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
TRUST PROPERTIES LIMITED | Active | Director | 1998-07-01 until 2006-02-14 | RESIGNED | |
DICKENS LIMITED | Active | Director | 1997-07-16 until 1999-04-22 | RESIGNED | £1 equity |
REG VARDY (MMC) LIMITED | Dissolved - no longer trading | Director | 1995-07-03 until 2006-02-14 | RESIGNED | |
VARDY MARKETING LIMITED | Dissolved - no longer trading | Director | 1995-04-04 until 2006-02-14 | RESIGNED | |
EMMANUEL COLLEGE | Dissolved - no longer trading | Director | RESIGNED | ||
VARDY CONTRACT MOTORING LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
VARDY (CONTINENTAL) LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
NSF HOLDINGS LIMITED | Active | Director | RESIGNED | £860 equity | |
REG VARDY (AMC) LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
REG VARDY (ABERDEEN) LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Active | Director | RESIGNED | ||
REG VARDY (RENTALS) LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
REG VARDY LIMITED | Active | Director | RESIGNED | ||
TYNE TEES PROPERTIES LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
UNITED MOTOR GROUP LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
VICTORIA (BAVARIA) LIMITED | Active | Director | RESIGNED | ||
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Active | Director | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
T & C ASSETS LIMITED | 2016-04-06 | Significant influence or control |
T & C HOLDINGS LIMITED | 2016-04-06 | Significant influence or control |
CARMONEY LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY (BAVARIA) LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY (PERTH) LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
PETER VARDY HOLDINGS LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY LAND ROVER LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY LIMITED | 2016-04-06 | Significant influence or control |
PETER VARDY PORSCHE LIMITED | 2016-04-06 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
NICOLA JAYNE FORSYTHE | Registered Midwife | Blyth | 1 |
DR RICHARD ANTHONY HARRIS | It Consultant | Blyth, England | 2 |
MR MARTIN OLDKNOW | Retired | Blyth | 9 |
DR MARK ANDREW PIKE | Ceo | Blyth | 7 |
MR NIGEL RHYL ROBSON | Retired | Chester, England | 13 |
MS KATHRYN MARY AUGUST | Executive Educator | Congleton, England | 9 |
MR DAVID CHAPMAN BARNES | Accountant | Kettering | 22 |
LORD MICHAEL WALTON BATES | Director | Durham | 6 |
JOHN BURN | Retired Head | Newcastle Upon Tyne, United Kingdom | 12 |
DAVID MICHAEL GLOVER | Evangelist | Newcastle Upon Tyne | 1 |
SIR EWAN WILLIAM HARPER | Director | Kettering | 24 |
MR DONALD HUTTON | Consultant | Blyth, England | 8 |
MR JAMES ADAM NICHOLSON | Finance Director | Huntingdon | 30 |
MR IAN MICHAEL RAY TOMPKINS | Retired | Newcastle Upon Tyne | 2 |
DAVID VARDY | Co Director | Sedgefield | 38 |
REVEREND SIMON JAMES HITHERSAY WHITE | Minister Of Religion | Morpeth, United Kingdom | 3 |
CANON STEPHEN RONALD TAYLOR | Director | Canterbury, England | 10 |
MR GEOFFREY RONALD DAVIES | None Supplied | Shaftesbury, England | 22 |
ALAN FERGUSON | Haulier | Northumberland, United Kingdom | 19 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
CHARLES BURTON NEWLANDS | Retired | Lanarkshire | 6 |
MISS MHAIRI FRANCES MAGUIRE | Lanarkshire, Scotland | 1 | |
MR PETER EDGAR SCOTT | Lanarkshire, Scotland | 1 | |
MRS MADGE CLARK | Retired | Lanarkshire, Scotland | 1 |
MR WILLIAM LEARMONTH | Retired | Motherwell, Scotland | 6 |
MRS YVONNE RUSSELL | Not Known | Lanarkshire, Scotland | 1 |
MR ALEXANDER THOMSON | Retired | Lanarkshire, Scotland | 1 |
MR PETER DANIEL DAVID VARDY | Chief Executive | Motherwell, Scotland | 16 |
MR COLIN IAN MCKAY | Deputy Director, Legal System Division, Sc. Govt. | Lanarkshire, Scotland | 4 |
STEVEN WEIR | Commercial Director | Motherwell, Scotland | 1 |