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Companies/03819521

Protyre Fast Fit Centres Limited

Dormant Company · Hampshire

ActiveUnited KingdomIncorporated 1999Private 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
Micheldever Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-02-10 · No cessation recorded

Source record 4193437
Show 2 ceased records
Graphite Capital Gp LlpCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-10

Source record 8278051
Graphitge Capital Mangement LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-10

Source record 8278052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GM
Graham MitchellCurrent director
Appointed 2024-10-01 · 1 yr · Company Director
+44 others
WG
Will GoringCurrent secretary
Appointed 2020-05-01 · 6 yrs
+38 others
WG
Will GoringCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+43 others
Show 11 historical appointments
JC
Jonathan CowlesResigned director
Resigned 2016-07-04 · 8 yrs · Chartered Accountant
DW
Duncan WilkesResigned director
Resigned 2015-07-17 · 4 yrs · Company Director
JC
Jonathan CowlesResigned secretary
Resigned 2012-07-05 · 7 yrs
RS
Richard SawneyResigned secretary
Resigned 2006-12-27 · 5 yrs
EN
Eric NobleResigned directorResigned secretary
Resigned 2006-02-03 · Director
PF
Paul FoxResigned director
Resigned 2006-02-03 · 9 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1999-08-04
BD
Betty DoyleResigned director
Resigned 1999-08-04
AT
Antony ToddResigned director
Resigned 1999-08-04 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active