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Companies/04066994

Malvern Tyres (Wholesale) Limited

Wholesale trade of motor vehicle parts and accessories · Gloucester

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-11 · No cessation recorded

Source record 121188369
Show 2 ceased records
RF
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-29

Source record 125143547
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-11

Source record 125144824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
TE
Appointed 2025-10-01 · 1 yr · Cfo
+5 others
CF
Claire FreemanCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+4 others
CF
Christopher FreemanCurrent director
Appointed 2016-06-29 · 10 yrs · Office Manager
+20 others
AS
Alan StenningCurrent director
Appointed 2014-01-08 · 12 yrs · Retail Manager
+5 others
MC
Michael CraddockCurrent director
Appointed 2006-01-04 · 20 yrs · Non Executive Director
Show 9 historical appointments
AM
Alan MowbrayResigned director
Resigned 2005-07-28 · 17 yrs · Wholesale Sales Manager
RK
Richard KnightResigned directorResigned secretary
Resigned 2005-05-11 · Solicitor
DS
Darrell SouthResigned director
Resigned 2002-11-17 · Director
RF
Robert FreemanResigned directorResigned secretary
Resigned 2000-09-26 · 20 yrs · Operations Director
PE
Paul EdgellResigned director
Resigned 2000-09-26 · 4 yrs · Manager
Resigned 2000-09-07
Resigned 2000-09-07

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active