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Companies/07399286

Group Tyre Wholesale Limited

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
S And M Tyres LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118248637
B A Bush & Sons LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118248645
Show 2 ceased records
SM
Mr Stephen David MccrackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-02 · Ceased 2019-05-03

Source record 109634614
Tanvic Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 118248642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SC
Stephen ChildsCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+1 other
RW
Richard WhittemoreCurrent director
Appointed 2010-10-07 · 16 yrs · Director
+3 others
NB
Nigel BushCurrent director
Appointed 2010-10-07 · 16 yrs · Director
+7 others
Show 3 historical appointments
GO
Gary OliverResigned director
Resigned 2013-04-24 · 11 yrs · Managing Director
LC
Lawrence CrossResigned director
Resigned 2010-10-07 · 2 yrs · Managing Director
SM
Stephen MccrackenResigned director
Resigned 2010-10-07 · 8 yrs · Director

Board profile

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