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Companies/09414873

Southern Tyres (Commercial) Limited

Private Limited Company · Gateshead

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197135803
Show 1 ceased record
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 209512276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DJ
David Laurent JeanCurrent director
Appointed 2025-10-08 · 1 yr · Chief Executive Officer
MT
Mark TomlinsonCurrent secretary
Appointed 2025-08-05 · 1 yr
NH
Nicholas HarleyCurrent director
Appointed 2020-01-13 · 6 yrs · Managing Director
+1 other
Show 9 historical appointments
JW
John WoolnoughResigned secretary
Resigned 2023-09-25 · 1 yr
BH
Benoit HeubertResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
PB
Philippe BertherResigned director
Resigned 2020-01-13 · 5 yrs · Company Director
MK
Martin KellettResigned director
Resigned 2018-09-18 · 1 yr · Managing Director
SM
Stephane MamelleResigned director
Resigned 2018-06-28 · 2 yrs · Director
GJ
Guillaume JullienneResigned director
Resigned 2017-10-10 · Director
JM
Jerome MonsaingeonResigned director
Resigned 2017-10-10 · Director
JY
John YoungResigned director
Resigned 2017-10-10 · Director
GS
Glenn SherwoodResigned director
Resigned 2015-01-30 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active