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Companies/01313711

Kal Tire (UK) Limited

Support activities for other mining and quarrying · Alfreton

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
Kal Tire International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-01 · No cessation recorded

Source record 124320837
Show 2 ceased records
07013332 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · Ceased 2025-12-01

Source record 127717620
Otr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 126387147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MR
Miles Sale RigneyCurrent director
Appointed 2026-02-27
DF
Darren FlintCurrent director
Appointed 2018-03-22 · 8 yrs · Director
+3 others
IB
Iain ButlerCurrent director
Appointed 2015-10-01 · 11 yrs · Vice President Finance
+3 others
Show 21 historical appointments
AD
Angela DurhamResigned secretary
Resigned 2018-01-01 · 7 yrs
DA
Daniel AllanResigned director
Resigned 2015-10-01 · 10 yrs · Senior Vice President Kal Tire - Mining
KW
Keith WorrallResigned director
Resigned 2013-12-01 · Managing Director - UK
LH
Lisa HayesResigned secretary
Resigned 2012-07-30 · 5 yrs
RS
Rebecca SkeltonResigned director
Resigned 2010-12-05 · 5 yrs · Director
ST
Susan TomkinsResigned secretary
Resigned 2010-04-20 · 2 yrs
PL
Peter Le NouryResigned director
Resigned 2008-12-16 · 9 yrs · Group Finance Director
MB
Michael BatkaResigned director
Resigned 2008-02-04 · 4 yrs · Group Operations Director
DF
Darren FlintResigned director
Resigned 2007-12-01 · 5 yrs · Managing Director
GM
Graeme ManningResigned director
Resigned 2007-06-21 · 3 yrs · Commercial Director
SP
Stuart PackerResigned director
Resigned 2007-04-13 · 1 yr · Operations Director
BN
Brian NichollResigned director
Resigned 2006-09-25 · 2 yrs · Financial Director
CS
Christopher SkeltonResigned director
Resigned 1995-11-01 · 20 yrs · Director
MS
Morag SkeltonResigned directorResigned secretary
Resigned 1992-09-01 · 10 yrs · Administrator
FM
Francis MckinleyResigned director
Resigned 1991-06-13 · 1 yr · Production Director
RB
Robert BrownResigned director
Resigned 1991-06-13 · 9 yrs · Company Director
LW
Leslie WilliamsResigned director
Resigned 1991-06-13 · 16 yrs · Sales Director
PW
Peter WattsResigned director
Resigned 1991-06-13 · 7 yrs · Service Manager
MW
Michael WalkerResigned director
Resigned 1991-06-13 · 4 yrs · Chartered Accountant
RS
Robert SkeltonResigned director
Resigned 1991-06-13 · 18 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active