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Companies/NI026177

Tyrecall (NI) Ltd.

Retail trade of motor vehicle parts and accessories · County Antrim

ActiveUnited KingdomIncorporated 1991Private 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 2024-11-05 · No cessation recorded

Source record 127653418
Show 2 ceased records
JC
John ClarkeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-05

Source record 121342668
NM
Niall MurrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-05

Source record 121342700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
SC
Sean Patrick CusackCurrent director
Appointed 2025-10-01 · 1 yr
DH
Derek HillCurrent director
Appointed 2025-10-01 · 1 yr
CB
Corrie Thomas BeggsCurrent director
Appointed 2025-10-01 · 1 yr
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
SY
Sho YamasakiCurrent director
Appointed 2024-11-05 · 1 yr · Director
SP
Stephen ParkerCurrent director
Appointed 2024-11-05 · 1 yr · Director
+2 others
TF
Takeshi FukudaCurrent director
Appointed 2024-11-05 · 1 yr · Director
+7 others
AF
Andrew FernCurrent director
Appointed 2024-11-05 · 1 yr · Director
+2 others
NM
Niall MurrayCurrent director
Appointed 1991-12-17 · 34 yrs · General Manager
+3 others
Show 7 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2024-11-05
ML
Mark LynottResigned director
Resigned 2024-11-05 · Director
JC
John ClarkeResigned secretary
Resigned 2006-06-01 · 18 yrs
TC
Thomas ClarkeResigned directorResigned secretary
Resigned 1991-12-17 · 14 yrs · Garage Manager
JC
John ClarkeResigned director
Resigned 1991-12-17 · 32 yrs · Tyre Manager
BM
Brendan MurrayResigned director
Resigned 1991-12-17 · 14 yrs · Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
2
65 and over
1
Disqualified match
None active