Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11523683

Tyrefix Holdings Limited

Maintenance and repair of motor vehicles · Ibstock

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Noah Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · No cessation recorded

Source record 114198375
Show 2 ceased records
AJ
Mr Adrian Robert JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2020-11-09

Source record 105805576
DJ
Mrs Diane JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2020-11-09

Source record 105805587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 5 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
DJ
Diane JohnsonResigned director
Resigned 2018-08-17 · 2 yrs · Director
AJ
Adrian JohnsonResigned director
Resigned 2018-08-17 · 2 yrs · Director

Board profile

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