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Companies/00986754

National Tyre Service Limited

Maintenance and repair of motor vehicles · Redditch

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
Axle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110006913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
HB
Henry Benedict BirchCurrent director
Appointed 2025-04-16 · 1 yr · Director
+38 others
JH
Johanna HartleyCurrent director
Appointed 2022-10-04 · 4 yrs · Director
+41 others
PO
Paul O HaraCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+7 others
TO
Timothy O GormanCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
Show 31 historical appointments
AR
Andrew RandallResigned director
Resigned 2021-12-09 · Director
GS
Graham StapletonResigned director
Resigned 2021-12-09 · 3 yrs · Director
JT
John TaylorResigned secretaryResigned director
Resigned 2007-11-09 · 14 yrs · Accountant
JK
John KempResigned secretaryResigned director
Resigned 2003-02-21 · 4 yrs · Dircor
JC
John CaldwellResigned director
Resigned 2002-01-04 · 19 yrs · Sales & Marketing
AR
Alan RevieResigned director
Resigned 2001-12-28 · 19 yrs · Director
JS
Johannes SuttmeyerResigned director
Resigned 2001-12-20 · Lawyer
ZL
Zaneta LynamResigned secretary
Resigned 2000-03-31 · 2 yrs
SA
Shaun AllsopResigned director
Resigned 1999-04-01 · 1 yr · Director
AD
Adrian DunleavyResigned director
Resigned 1999-04-01 · 2 yrs · Managing Director
CC
Christopher CarlisleResigned secretary
Resigned 1998-07-13 · 1 yr
AE
Anthony EganResigned secretary
Resigned 1997-10-01 · Accountant
ID
Ian DaviesResigned secretary
Resigned 1997-04-30
AM
Alan MooneyResigned director
Resigned 1997-03-04 · 3 yrs · Finance
HB
Hans BrandtResigned director
Resigned 1997-03-04 · 2 yrs · General Manager
HG
Helmut GieselmannResigned director
Resigned 1996-06-03 · Company Director
SB
Stephen BradshawResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
CM
Crichton MarshallResigned director
Resigned 1994-09-22 · 1 yr · Company Executive
RS
Rainer SimonResigned director
Resigned 1994-09-22 · 1 yr · Senior Vice President
RW
Robert WiperResigned director
Resigned 1992-08-07 · 2 yrs · Managing Director
RA
Robert AinsworthResigned directorResigned secretary
Resigned 1991-08-17 · 5 yrs · Finance Director
WS
Wolfram SchindlerResigned director
Resigned 1991-08-17 · 2 yrs · Company Director
JM
James MuirResigned director
Resigned 1991-08-17 · Company Director
RR
Roy RileyResigned director
Resigned 1991-08-17 · Company Director
RJ
Richard JonesResigned director
Resigned 1991-08-17 · 1 yr · Company Director
TD
Thomas DaggResigned director
Resigned 1991-08-17 · Company Director
FP
Finlay PickenResigned director
Resigned 1991-08-17 · 1 yr · Company Director
RP
Richardallan ParkerResigned director
Resigned 1991-08-17 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active