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Companies/07760510

Central Tyre (Commercial) Limited

Maintenance and repair of motor vehicles · Letchworth Garden City

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Kwik-Fit (Gb) LimitedCorporate
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 133252607
Show 3 ceased records
MO
Mr Masaya OguraIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-08-21 · Ceased 2019-11-15

Source record 128763364
HM
Mr Hajime MoriIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-01

Source record 133251097
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 133251187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DJ
Daniel JoyceCurrent director
Appointed 2025-12-19
+2 others
TF
Takeshi FukudaCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+7 others
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
MS
Mark SladeCurrent director
Appointed 2014-03-01 · 12 yrs · Director
+16 others
Show 10 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MO
Masaya OguraResigned director
Resigned 2017-08-21 · 2 yrs · Company Director
HM
Hajime MoriResigned director
Resigned 2016-05-01 · 1 yr · None
PB
Paul BoultonResigned director
Resigned 2012-05-01 · 4 yrs · Director
PL
Peter LambertResigned director
Resigned 2012-05-01 · 4 yrs · Director
KO
Kazushi OguraResigned director
Resigned 2011-09-02 · 2 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2011-09-02 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-09-02 · 6 yrs · None
SP
Stephen ParkerResigned director
Resigned 2011-09-02 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active