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Companies/10557457

Tyreplus.co.uk Limited

Company profile

DissolvedUnited Kingdom
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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
Speedy 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-11 · No cessation recorded

Source record 126719690
Show 2 ceased records
SK
Mr Simon KingIndividual
Significant influence or control

Notified 2017-01-11 · Ceased 2019-04-01

Source record 133211011
GW
Mr Guy Thomas WheelerIndividual
Significant influence or control

Notified 2017-01-11 · Ceased 2019-04-01

Source record 133224198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NP
Nizar PabaniCurrent secretary
Appointed 2021-01-01 · 5 yrs
+4 others
MS
Mark SladeCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+16 others
ML
Mark LynottCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+9 others
Show 3 historical appointments
IE
Ian EllisResigned secretary
Resigned 2017-01-11 · 3 yrs
GW
Guy WheelerResigned director
Resigned 2017-01-11 · 2 yrs · Director
SK
Simon KingResigned director
Resigned 2017-01-11 · 2 yrs · Director

Board profile

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