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Companies/01412258

Tyre Maintenance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Continental Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-15 · No cessation recorded

Source record 108193612
Show 1 ceased record
Bv Environmental LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 108046149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MO
Matthew OwenCurrent secretary
Appointed 2020-09-30 · 6 yrs
+7 others
MO
Matthew OwenCurrent director
Appointed 2020-09-30 · 6 yrs · Accountant
+9 others
Show 20 historical appointments
TG
Tarik GorgunResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
MI
Mark IngramResigned secretary
Resigned 2018-09-24 · 2 yrs
LF
Lutz FrickeResigned director
Resigned 2017-05-31 · 5 yrs · Business Executive
AG
Arthur GreggResigned director
Resigned 2016-07-02 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-07-02 · 5 yrs · Director
BK
Burkhardt KollerResigned director
Resigned 2016-07-02 · Director
JS
Johannes SuttmeyerResigned director
Resigned 2016-07-02 · 3 yrs · Director
MO
Matthew OwenResigned secretary
Resigned 2016-07-01 · 2 yrs
JW
Joanne WillsResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
JF
Jane FussellResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
PO
Patrick O ConnellResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
JO
John O ConnellResigned director
Resigned 2013-07-25 · 2 yrs · Company Director
RO
Ryan O ConnellResigned director
Resigned 2009-08-07 · 6 yrs · Director
RO
Richard O ConnellResigned director
Resigned 2009-08-07 · 6 yrs · Director
DS
David SpurrResigned director
Resigned 1996-07-01 · 13 yrs · Fin & Mgt Consultant
DC
David CroftResigned director
Resigned 1996-02-02 · 8 yrs · Director
MG
Malcolm GibsonResigned director
Resigned 1991-10-03 · 4 yrs · Sales Director
DC
David CroftResigned director
Resigned 1991-10-03 · 17 yrs · Company Director
PC
Patricia CroftResigned directorResigned secretary
Resigned 1991-10-03 · 17 yrs · Company Director/Secretary

Board profile

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