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Companies/01327003

Kingsway Tyres (Stamford) Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1977Private 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
Lodge Holdings (Uk) LtdCorporate
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 223671632
Show 1 ceased record
Lodge Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2017-08-01

Source record 224258714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
ML
Martyn LodgeCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+5 others
SC
Simon ChristmasCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+4 others
AC
Andrew ChristmasCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+4 others
MO
Martin O BrienCurrent director
Appointed 2014-06-27 · 12 yrs · Business Executive
+1 other
AW
Andrew WickhamCurrent secretary
Appointed 2012-03-14 · 14 yrs
Show 19 historical appointments
PC
Patrick CurranResigned director
Resigned 2015-01-01 · 2 yrs · Business Executive
YM
Yasuhiro MoritaResigned director
Resigned 2013-09-12 · 1 yr · Senior Manager First Stop
LV
Leon Van Der MerweResigned director
Resigned 2012-03-14 · 2 yrs · None
JF
John FollissResigned directorResigned secretary
Resigned 2004-02-29 · 8 yrs · Director
CO
Chikuma OtsukiResigned director
Resigned 2004-02-29 · Businessman
JM
John McnaughtResigned director
Resigned 2004-02-29 · 8 yrs · Director
JD
John DayResigned directorResigned secretary
Resigned 2000-11-28 · 3 yrs · Company Director
AW
Alexander WatsonResigned director
Resigned 1996-09-01 · 17 yrs · Director
AC
Alan ColeyResigned directorResigned secretary
Resigned 1995-03-28 · 4 yrs · Company Director
DR
Douglas RobertsResigned directorResigned secretary
Resigned 1993-10-01 · 2 yrs · Deputy Md
PD
Peter DaviesResigned director
Resigned 1993-10-01 · 10 yrs · Company Director
JD
John DayResigned secretary
Resigned 1992-10-30
AS
Andrew StanleyResigned directorResigned secretary
Resigned 1991-01-31 · 1 yr · Accountant
PD
Philip DayResigned director
Resigned 1991-01-31 · 13 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active