Bathwick Tyres Limited
Dormant Company · Winchester
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMicheldever Tyre Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-16 · No cessation recorded
Source record 116008045Show 5 ceased records
Clifford Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-21 · Ceased 2018-04-03
Source record 112417264Rm Holdco 1004 LimitedCorporate
Significant influence or control
Notified 2018-03-21 · Ceased 2018-11-16
Source record 112562831SC
Mrs Sarah Anne CliffordIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 119496993Bathwick Tyres (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-21
Source record 112427338HC
Mr Howard Morris Wayne CliffordIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 116116481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JC
Jonathan CowlesResigned secretary
Resigned 2018-04-03 · 2 yrs
JC
Jonathan CowlesResigned director
Resigned 2018-04-03 · 6 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2018-04-03 · 2 yrs · Director
TM
Thomas MaclachlanResigned director
Resigned 1995-05-01 · 3 yrs · Company Director
HC
Howard CliffordResigned director
Resigned 1991-06-30 · 26 yrs · Company Director
SC
Resigned 1991-06-30 · 26 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active