PETER DANIEL DAVID VARDY - MOTHERWELL - CHIEF EXECUTIVE
PETER DANIEL DAVID VARDY - MOTHERWELL - CHIEF EXECUTIVE
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Overview
MR PETER DANIEL DAVID VARDY is a Chief Executive from Motherwell. This person was born in June 1978, which was over 45 years ago. MR PETER DANIEL DAVID VARDY is British and resident in Scotland. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £1 shareholder value in recent accounts.
Their most recent appointment, in our records, was to FLEXAUTO LIMITED on 2019-02-18.
Address
Pioneer House, Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FLEXAUTO LIMITED | Dissolved - no longer trading | Director | 2019-02-18 | CURRENT | £1 equity |
| SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | Active - Proposal to Strike off | Director | 2018-04-04 until 2021-12-16 | RESIGNED | |
| PETER VARDY PORSCHE PERTH LIMITED | Active | Director | 2017-09-23 | CURRENT | |
| CARMONEY LIMITED | Active | Director | 2014-01-13 | CURRENT | |
| ANNA VARDY LIMITED | Active | Director | 2013-10-08 | CURRENT | |
| PETER VARDY LAND ROVER LIMITED | Dissolved - no longer trading | Director | 2012-11-30 | CURRENT | |
| PETER VARDY PORSCHE LIMITED | Active | Director | 2012-11-30 | CURRENT | |
| T & C HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2012-11-30 | CURRENT | |
| T & C ASSETS LIMITED | Dissolved - no longer trading | Director | 2012-11-30 | CURRENT | |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active | Director | 2012-07-17 | CURRENT | |
| PETER VARDY (BAVARIA) LIMITED | Dissolved - no longer trading | Director | 2007-07-02 | CURRENT | |
| PETER VARDY HOLDINGS LIMITED | Active | Director | 2007-07-02 | CURRENT | |
| PETER VARDY (PERTH) LIMITED | Dissolved - no longer trading | Director | 2006-05-25 | CURRENT | |
| PETER VARDY LIMITED | Active | Director | 2006-04-05 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FLEXAUTO LIMITED | 2019-02-18 | Ownership of shares 75 to 100 percent |
| PETER VARDY (BAVARIA) LIMITED | 2016-04-06 | Significant influence or control |
| PETER VARDY (PERTH) LIMITED | 2016-04-06 | Significant influence or control |
| PETER VARDY LAND ROVER LIMITED | 2016-04-06 | Significant influence or control |
| T & C ASSETS LIMITED | 2016-04-06 | Significant influence or control |
| MIDDLETON OF MUGDOCK LIMITED | 2021-12-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | 2018-04-04 - 2021-12-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANNA VARDY LIMITED | 2016-10-08 | Ownership of shares 25 to 50 percent |
| CARMONEY LIMITED | 2016-04-06 | Significant influence or control |
| PETER VARDY GLOBAL AUTOMOTIVE LIMITED | 2023-04-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CARMONEY HOLDINGS LIMITED | 2022-09-22 - 2024-01-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as trust Voting rights 25 to 50 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 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 |
|---|---|---|---|
| ALEXANDER BRYAN BROOMFIELD | Managing Director | Aberdeen | 5 |
| MRS ANNA VARDY | Administrator | Glasgow | 2 |
| BOYDSLAW (DIRECTORS) LIMITED | Glasgow | 18 | |
| SIR PETER VARDY | Director | Motherwell, Scotland | 92 |
| MR GERARD THOMAS MURRAY | Finance Director | Tynemouth | 131 |
| MRS CLAIRE MAITH | Finance Director | Glasgow, United Kingdom | 4 |
| MR GARY JAMES DREGHORN | Company Secretary | Dunblane, Scotland | 9 |
| MRS CLAIRE MAITH | Chief Financial Officer | Motherwell, Scotland | 35 |
| LADY MARGARET BARR VARDY | Company Director | Edinburgh, Scotland | 9 |
| JAMIES HAMILTON CROWTHER | Company Director | Glasgow, United Kingdom | 1 |
| WILLIAM MCINTYRE BROOMFIELD | Chairman | Aberdeen | 5 |
| EDWARD BRUCE | Manager | Aberdeen | 1 |
| ALEXANDER SEATON INGLIS | Business Management Trainee | Aberdeen | 3 |
| ALEXANDER JOHN WILSON | Managing Director | Aberdeen | 7 |
| MR MARTIN PAUL REAY | Finance Director | Glasgow | 12 |
| MR CHRISTOPHER DEREK BARBER | Group Finance Director | Motherwell, Scotland | 12 |
| MR COLIN MCLELLAN | Chartered Accountant | Carluke, Scotland | 16 |
| MR ALASTAIR GRIER | Managing Director | Motherwell, Scotland | 1 |
| MR HUW ROBERTS | Chief People Officer | Motherwell, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| 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 COLIN IAN MCKAY | Deputy Director, Legal System Division, Sc. Govt. | Lanarkshire, Scotland | 4 |
| SIR PETER VARDY | Director | Motherwell, Scotland | 92 |
| SERGE BORDONNAT | Managing Director | Holytown, Motherwell, Scotland | 4 |
| PETER EDGAR SCOTT | Motherwell, Scotland | 1 |