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Companies/00938581

Celtic Tyre Services (Holdings) Limited

Dormant Company · Winchester

ActiveUnited KingdomIncorporated 1968Private 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 2018-08-06 · No cessation recorded

Source record 125957239
Show 1 ceased record
RJ
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-06

Source record 126368185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GM
Graham MitchellCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+44 others
WG
Will GoringCurrent secretary
Appointed 2020-05-01 · 6 yrs
+38 others
WG
Will GoringCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+43 others
Show 10 historical appointments
JC
Jonathan CowlesResigned secretary
Resigned 2018-08-06 · 1 yr
JC
Jonathan CowlesResigned director
Resigned 2018-08-06 · 6 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2018-08-06 · 1 yr · Director
RJ
Richard JenkinsResigned secretaryResigned director
Resigned 2013-10-23 · 4 yrs
MB
Mark BrickhillResigned director
Resigned 2006-06-01 · 3 yrs · Director
RJ
Richard JohnsonResigned director
Resigned 2006-03-10 · Director
GJ
Gaynor JenkinsResigned director
Resigned 1992-08-10 · 25 yrs · Housewife
RJ
Richard JenkinsResigned directorResigned secretary
Resigned 1992-08-10 · 21 yrs · Retail Tyre Distributor

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active