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Companies/03242698

Tyremark Limited

Dormant Company · Winchester

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Micheldever Tyre Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 240465738
Show 2 ceased records
KW
Mr Karl WebberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-22

Source record 240379683
SW
Mrs Susan Heather WebberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-22

Source record 240379685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GM
Graham MitchellCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+44 others
WG
Will GoringCurrent secretary
Appointed 2020-05-01 · 6 yrs
+38 others
WG
Will GoringCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+43 others
Show 7 historical appointments
JC
Jonathan CowlesResigned secretary
Resigned 2019-07-22
JC
Jonathan CowlesResigned director
Resigned 2019-07-22 · 5 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2019-07-22 · Director
MW
Mark WebberResigned director
Resigned 2015-08-01 · 3 yrs · Director
KW
Karl WebberResigned director
Resigned 1996-08-28 · 22 yrs · Company Director
SW
Susan WebberResigned directorResigned secretary
Resigned 1996-08-28 · 22 yrs · Company Secretary/Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active