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Companies/04075419

Tyrefix Plant Tyres (UK) Limited

Manufacture of flat glass · Ibstock

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 2018-08-17 · No cessation recorded

Source record 2024554
Show 2 ceased records
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 1737708
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 1737709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JP
Jonathan PitmanCurrent secretary
Appointed 2023-01-31 · 3 yrs
+8 others
JP
Jonathan PitmanCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+9 others
OJ
Oliver JohnsonCurrent director
Appointed 2017-09-17 · 8 yrs · Director
+9 others
Show 9 historical appointments
TG
Thomas GoverResigned secretaryResigned director
Resigned 2020-11-09 · 2 yrs
AB
Anthony BuffinResigned director
Resigned 2020-11-09 · 5 yrs · Company Director
CD
Christopher DaleResigned director
Resigned 2006-01-01 · 5 yrs · Office Manager
AE
Antony EtheridgeResigned director
Resigned 2006-01-01 · 12 yrs · Operations Manager
JC
Jason CurrierResigned secretary
Resigned 2005-12-14 · 14 yrs
DJ
Diane JohnsonResigned directorResigned secretary
Resigned 2000-10-09 · 20 yrs · Director
AJ
Adrian JohnsonResigned director
Resigned 2000-10-09 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active