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Companies/04012599

Murfitts Industries Limited

Manufacture of other rubber products · Letchworth Garden City

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 3 ceased
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · No cessation recorded

Source record 120197430
Show 3 ceased records
Murfitts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-23 · Ceased 2025-03-27

Source record 112023457
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2024-01-23

Source record 119315695
Murfitts Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-20 · Ceased 2021-12-31

Source record 116095689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
HM
Hajime MoriCurrent director
Appointed 2025-12-01
+1 other
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
SW
Satoshi WakamiyaCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+4 others
TF
Takeshi FukudaCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+17 others
JP
Jayne PhillipsCurrent director
Appointed 2015-11-04 · 10 yrs · Finance Director
+13 others
Show 12 historical appointments
WG
Wataru GorokuResigned director
Resigned 2021-12-31 · 1 yr · Company Director
NP
Nizar PabaniResigned secretary
Resigned 2021-12-31 · 3 yrs
ML
Mark LynottResigned director
Resigned 2021-12-31 · 3 yrs · Cfo
JP
Jayne PhillipsResigned secretary
Resigned 2013-12-28 · 8 yrs
CQ
Christopher QuinseeResigned secretary
Resigned 2011-09-16 · 2 yrs
GB
Graham BarrattResigned directorResigned secretary
Resigned 2003-12-24 · 7 yrs · Director
MM
Mark MurfittResigned director
Resigned 2002-01-21 · 23 yrs · Director
RM
Rebecca MurfittResigned directorResigned secretary
Resigned 2001-10-05 · 19 yrs · Company Director
MM
Michael MurfittResigned director
Resigned 2001-10-05 · 2 yrs · Farmer
CorpCorporate Appointments LimitedResigned director
Resigned 2000-06-12 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active