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Companies/04954661

Tyrefix Limited

Manufacture of flat glass · Ibstock

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124979212
Show 1 ceased record
AJ
Mr Adrian Robert JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-08

Source record 124979140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JP
Jonathan PitmanCurrent secretary
Appointed 2023-01-31 · 3 yrs
+8 others
JP
Jonathan PitmanCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+9 others
OJ
Oliver JohnsonCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+9 others
Show 12 historical appointments
TG
Thomas GoverResigned secretaryResigned director
Resigned 2020-11-09 · 2 yrs
AB
Anthony BuffinResigned director
Resigned 2020-11-09 · 5 yrs · Company Director
AJ
Adrian JohnsonResigned director
Resigned 2020-07-30 · Director
JC
Jason CurrierResigned secretary
Resigned 2014-03-14 · 6 yrs
Resigned 2004-03-10 · 10 yrs
DJ
Diane JohnsonResigned director
Resigned 2004-03-10 · 16 yrs · Company Director
PA
Pauline AllenResigned director
Resigned 2004-03-10 · 10 yrs · Company Secretary
AJ
Adrian JohnsonResigned director
Resigned 2003-11-07 · Company Director
GA
Graham AllenResigned director
Resigned 2003-11-07 · Director
CorpStl Directors LtdResigned director
Resigned 2003-11-05
CorpStl Secretaries LtdResigned secretary
Resigned 2003-11-05

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active