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Companies/01379569

T.t.s. Truck Tyre Specialists Limited

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres · Weston-Super-Mare

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112080515
Warne Properties LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 112108814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GL
Gordon LovedayCurrent director
Appointed 2022-11-08 · 3 yrs · Director
DC
Daniel CollinsCurrent director
Appointed 2010-05-01 · 16 yrs · Works Manager
+1 other
PB
Philip BinningCurrent directorCurrent secretary
Appointed 1991-07-11 · 35 yrs · Tyre Retreader
+3 others
AB
Angela BinningCurrent director
Appointed 1991-07-11 · 35 yrs · Clerk
+1 other
Show 6 historical appointments
MS
Michael SingletonResigned director
Resigned 2016-11-28 · 7 yrs · Director
GS
Graham SimpsonResigned director
Resigned 2010-05-01 · 5 yrs · Sales Manager
DM
Derek MoodyResigned director
Resigned 1995-01-03 · 20 yrs · Factory Manager
AB
Anthony BunnissResigned director
Resigned 1995-01-03 · 7 yrs · Sales Manager
HC
Helen CollinsResigned director
Resigned 1991-07-11 · 18 yrs · Clerk
RC
Robert CollinsResigned director
Resigned 1991-07-11 · 29 yrs · Tyre Retreader

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active