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Companies/04323093

Tyre Distributors U.K. Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-02-10 · No cessation recorded

Source record 130594155
Show 2 ceased records
Graphite Capital Gp LlpCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-10

Source record 129011698
Graphite Capital Management LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-10

Source record 129011699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
Jonathan CowlesCurrent director
Appointed 2016-07-04 · 10 yrs · Chartered Accountant
+25 others
DW
Duncan WilkesCurrent director
Appointed 2015-07-17 · 11 yrs · Company Director
+16 others
JC
Jonathan CowlesCurrent secretary
Appointed 2012-07-05 · 14 yrs
+26 others
Show 7 historical appointments
RS
Richard SawneyResigned secretary
Resigned 2006-12-27 · 5 yrs
EN
Eric NobleResigned directorResigned secretary
Resigned 2006-02-03 · Director
PF
Paul FoxResigned director
Resigned 2006-02-03 · 9 yrs · Director
AT
Anthony ToddResigned director
Resigned 2001-11-19 · 4 yrs · Director
Resigned 2001-11-15
Resigned 2001-11-15

Board profile

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