PETER VARDY - GLASGOW

PETER VARDY - GLASGOW

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Overview

SIR PETER VARDY is a Director from Glasgow. This person was born in March 1947, which was over 73 years ago. SIR PETER VARDY is British and resident in England. This company officer is, or was, associated with at least 83 company roles.
Companies associated with this officer had at least £7,617,533 shareholder value and £3,190,419 cash in recent accounts.
Their most recent appointment, in our records, was to PETER VARDY (PERTH) LIMITED on 2019-04-29.

Address

The Wright Business Centre, 1 Lonmay Road
Glasgow
G33 4EL

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 £78,720 cash, £3,351 equity
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
SAFE FAMILIES FOR CHILDREN Active Director 2014-09-04 until 2018-09-30 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 £200,695 equity
VHV INVESTMENTS UK LIMITED Active Director 2013-05-13 CURRENT £2,874,878 equity
PETER VARDY PORSCHE LIMITED Active Director 2012-11-30 CURRENT
T & C ASSETS LIMITED Active Director 2012-11-30 CURRENT
T & C HOLDINGS LIMITED Active Director 2012-11-30 CURRENT
PETER VARDY LAND ROVER LIMITED Active Director 2012-11-30 CURRENT
PETER VARDY (BAVARIA) LIMITED Active Director 2012-10-01 CURRENT
PETER VARDY HOLDINGS 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 Active 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
CAROLINA COURT (VPG) LIMITED Dissolved - no longer trading Director 2006-08-14 CURRENT
VARDY PROPERTY (TEESSIDE) LIMITED Active Director 2006-08-14 CURRENT £302,214 cash, £2,116,577 equity
VARDY PROPERTY ABERDEEN LTD Active Director 2005-10-26 CURRENT £2,211,621 cash, £1,258,999 equity
VARDY VENTURES LTD Active Director 2005-10-26 CURRENT £105,639 cash, £62,330 equity
REG VARDY (MME) LIMITED Active 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 Active Director 2002-11-04 until 2006-02-14 RESIGNED
THE ENTREPRENEURS FORUM LIMITED Active Director 2002-10-24 until 2012-09-17 RESIGNED £226,389 cash, £103,624 equity
VARDY PROPERTY GROUP LIMITED Active Director 2002-07-08 CURRENT £210,638 cash, £646,519 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 £-47,853 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 Active 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
TRUST PROPERTIES LIMITED Active Director 1998-07-01 until 2006-02-14 RESIGNED
TRUST MOTORS LIMITED Active Director 1998-07-01 until 2006-02-14 RESIGNED
WAYAHEAD FUEL SERVICES LIMITED Active Director 1998-07-01 until 2006-02-14 RESIGNED
REG VARDY (RTL) LIMITED Active - Proposal to Strike off 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 Active Director 1995-04-04 until 2006-02-14 RESIGNED
EMMANUEL COLLEGE Dissolved - no longer trading Director RESIGNED
NSF HOLDINGS LIMITED Active Director RESIGNED £860 equity
REG VARDY (ABERDEEN) LIMITED Dissolved - no longer trading Director RESIGNED
REG VARDY (RENTALS) LIMITED Dissolved - no longer trading Director RESIGNED
TYNE TEES PROPERTIES LIMITED Dissolved - no longer trading Director RESIGNED
UNITED MOTOR GROUP LIMITED Dissolved - no longer trading Director RESIGNED
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED Active Director RESIGNED
REG VARDY (AMC) LIMITED Active Director RESIGNED
REG VARDY (PROPERTY MANAGEMENT) LIMITED Active Director RESIGNED
REG VARDY LIMITED Active Director RESIGNED
VICTORIA (BAVARIA) LIMITED Active Director RESIGNED
VARDY (CONTINENTAL) LIMITED Active - Proposal to Strike off Director RESIGNED
VARDY CONTRACT MOTORING LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of 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
T & C ASSETS LIMITED 2016-04-06 Significant influence or control
T & C HOLDINGS 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 Professor And Ceo Gateshead 6
MR NIGEL RHYL ROBSON Retired Penrith, England 12
MS KATHRYN MARY AUGUST Education Consultant Newcastle Upon Tyne, England 8
MR DAVID CHAPMAN BARNES Chartered Accountant Tyne & Wear 15
LORD MICHAEL WALTON BATES Director Durham 6
JOHN BURN Retired Head Newcastle Upon Tyne, United Kingdom 11
DAVID MICHAEL GLOVER Evangelist Newcastle Upon Tyne 1
SIR EWAN WILLIAM HARPER Retired Peterborough 19
MR DONALD HUTTON Consultant Blyth, England 8
MR JAMES ADAM NICHOLSON Chartered Accountant Rushden 19
MR IAN MICHAEL RAY TOMPKINS Retired Newcastle Upon Tyne 2
DAVID VARDY Co Director Sedgefield 33
REVEREND SIMON JAMES HITHERSAY WHITE Minister Of Religion Morpeth, United Kingdom 3
CANON STEPHEN RONALD TAYLOR Archdeacon Of Maidstone Canterbury 9
MR GEOFFREY RONALD DAVIES None Supplied Salisbury, England 20
ALAN FERGUSON Haulier Northumberland, United Kingdom 18

Nearby People

Name Occupation Address No of Appointments
MR PETER DANIEL DAVID VARDY Chief Executive Glasgow, United Kingdom 16
MR MICHAEL JOHN MCGHEE Director Glasgow, Scotland 2
MR PAUL JUDE NEARY Director Glasgow, Scotland 1
MR BERNARD VALLELY Plumber Glasgow, United Kingdom 2
CHARLES RUSSELL MACFARLANE BROADLEY Property Development Glasgow, Scotland 2
DOMINIC MARIO ANTHONY NOTARANGELO Architect Glasgow 10
MR HUGH MARTIN SWEENEY Director Glasgow 4
FERGUS JAMES REILLY Company Director Glasgow 3
MR SAMUEL COX Company Director Glasgow 1
MR IAIN CHARLES FELLOWES Company Director Glasgow 1