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Companies/03704400

The Tyre Store Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
The Tyre Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-15 · No cessation recorded

Source record 104764163
Show 4 ceased records
MS
Mr Melvyn Warren SadofskyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-02

Source record 95639731
IG
Mr Ian James GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 95639742
GH
Mr Graham Leslie HoggardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-13

Source record 95639746
BG
Mrs Belinda GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 95641135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TE
Thomas Edward Guy EllistonCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+5 others
AS
Alan StenningCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+5 others
CF
Christopher FreemanCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+20 others
Show 9 historical appointments
NH
Nathan HodgesResigned secretary
Resigned 2007-03-19 · 9 yrs
MS
Melvyn SadofskyResigned director
Resigned 2003-01-15 · 16 yrs · Director
SM
Sean MurphyResigned secretary
Resigned 2003-01-03 · 4 yrs
IT
Ian TurveyResigned secretary
Resigned 2001-11-14 · 1 yr · Manager
GH
Graham HoggardResigned director
Resigned 2001-11-09 · 1 yr · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1999-01-29
CorpCorporate Administration Services LimitedResigned director
Resigned 1999-01-29
BG
Belinda GrantResigned secretary
Resigned 1999-01-29 · 2 yrs · Tyres Dealer
IG
Ian GrantResigned director
Resigned 1999-01-29 · 25 yrs · Tyre Dealer

Board profile

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