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Companies/01265969

Guildford Tyre Company Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1976Private 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
MS
Mr Matthew Charles SunderlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-22 · No cessation recorded

Source record 218824776
Show 1 ceased record
CS
Mr Charles William Leslie SunderlandIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-22

Source record 225439700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
ES
Emily SunderlandCurrent director
Appointed 2024-01-01 · 2 yrs · Director
MS
Matthew SunderlandCurrent secretary
Appointed 2010-03-16 · 16 yrs
MS
Matthew SunderlandCurrent director
Appointed 2004-03-15 · 22 yrs · General Manager
+3 others
CS
Charles SunderlandCurrent director
Appointed 1991-03-01 · 35 yrs · Executive Director
+3 others
Show 6 historical appointments
KG
Keith GreyResigned secretary
Resigned 2008-07-02 · 1 yr · Solicitor
MS
Matthew SunderlandResigned secretary
Resigned 2007-01-10 · 1 yr
NP
Nicholas PalmerResigned director
Resigned 1991-03-01 · 14 yrs · Executive Director
RB
Richard BrownResigned director
Resigned 1991-03-01 · 3 yrs · Executive Director
SB
Susan BushellResigned directorResigned secretary
Resigned 1991-03-01 · 16 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active