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Companies/00332098

Stapleton'S (Tyre Services) Limited

Wholesale trade of motor vehicle parts and accessories · Herts

ActiveUnited KingdomIncorporated 1937Private 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 108052125
Show 1 ceased record
WG
Significant influence or control

Notified 2018-02-02 · Ceased 2022-05-13

Source record 119542755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
DW
Daniel WalshCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
CS
Campbell StricklandCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TF
Takeshi FukudaCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+7 others
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
AF
Andrew FernCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+2 others
Show 50 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
WG
Wataru GorokuResigned director
Resigned 2018-02-02 · 4 yrs · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
YK
Yutaka KimbaraResigned director
Resigned 2011-07-26 · 6 yrs · None
KO
Kazushi OguraResigned director
Resigned 2010-04-01 · 3 yrs · Director
KK
Kuni KiteraResigned director
Resigned 2009-06-02 · 2 yrs · Director
HN
Hideaki NagashimaResigned director
Resigned 2008-07-23 · 3 yrs · Deputy Group Director
SH
Shuji HoriResigned director
Resigned 2007-04-25 · 5 yrs · Director
YH
Yasuyuki HaradaResigned director
Resigned 2007-04-25 · 5 yrs · Director
AM
Akira MitsuyasuResigned director
Resigned 2007-04-25 · 1 yr · Auditor
YK
Yutaka KimbaraResigned director
Resigned 2006-05-10 · 2 yrs · Director
ST
Shinjiro TanakaResigned director
Resigned 2006-05-10 · Director
DM
Dennis MangolaResigned director
Resigned 2005-07-22 · Director
TI
Taro IkebaResigned director
Resigned 2005-07-22 · 6 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2004-11-01 · 16 yrs
MI
Mitsutaka IshidaResigned director
Resigned 2004-08-31 · 2 yrs · Director
HT
Hisakazu TakeuchiResigned director
Resigned 2004-08-31 · 1 yr · Director
SN
Shinji NakashimaResigned director
Resigned 2004-08-31 · 3 yrs · Director
KM
Kenji MuraiResigned director
Resigned 2004-01-28 · 7 yrs · Director
AD
Alan DentonResigned director
Resigned 2003-09-01 · 1 yr · Director
ME
Michael EnglandResigned director
Resigned 2002-03-01 · 2 yrs · Managing Director
AG
Anthony GowlandResigned director
Resigned 2001-09-03 · 1 yr · Trade Director
SP
Stephen ParkerResigned director
Resigned 2000-09-06 · 10 yrs · Director
HE
Hugh EllabyResigned directorResigned secretary
Resigned 2000-08-21 · 4 yrs · Chartered Accountant
MN
M NicholsonResigned director
Resigned 2000-02-01 · 3 yrs · Director
RG
Richard GreenResigned director
Resigned 1999-12-01 · 4 yrs · Company Director
AD
Antony DoggwilerResigned director
Resigned 1999-04-01 · 4 yrs · Certified Accountant
EG
Edward GuyverResigned director
Resigned 1999-04-01 · Chartered Management Accountan
PT
Peter ThomasResigned secretaryResigned director
Resigned 1999-04-01 · 1 yr · Director
PA
Peter AllenResigned director
Resigned 1998-03-03 · 15 yrs · Director
HW
Hiroshi WakabayashiResigned director
Resigned 1997-08-01 · 1 yr · Director
ST
Susumu TsujimotoResigned director
Resigned 1997-05-01 · 4 yrs · General Manager
PR
Peter ReganResigned director
Resigned 1996-04-19 · 3 yrs · Company Director
SU
Shinji UekiResigned director
Resigned 1996-03-20 · 12 yrs · Businessman
YT
Yuzo ToyamaResigned directorResigned secretary
Resigned 1996-03-20 · 3 yrs · Businessman
AM
Akio MakiResigned director
Resigned 1994-12-15 · 2 yrs · Businessman
HI
Hiroyuki InabaResigned director
Resigned 1994-12-15 · 1 yr · Businessman
HO
Harutomo ObuchiResigned director
Resigned 1994-12-15 · 1 yr · Businesman
MP
Marion PainResigned director
Resigned 1991-08-03 · 3 yrs · Co Director
SM
Stuart MassonResigned director
Resigned 1991-08-03 · 3 yrs · Co Director
GC
Geoffrey CoadResigned secretary
Resigned 1991-08-03 · 3 yrs
AC
Ashley CroftResigned director
Resigned 1991-08-03 · 11 yrs · Co Director
JO
Julia OrchardResigned director
Resigned 1991-08-03 · 3 yrs · Co Director
RC
Roy CroftResigned director
Resigned 1991-08-03 · 7 yrs · Co Director
BP
Barbara ParkerResigned director
Resigned 1991-08-03 · 3 yrs · Teacher
JH
Jack HarrisResigned director
Resigned 1991-08-03 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active