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Companies/SC644806

Mcconechy'S Tyres Services Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2019Private 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 · 8 ceased
Halfords Autocentres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 109515
Show 8 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control

Notified 2020-09-16 · Ceased 2021-10-18

Source record 6983863
Halfords Autocentres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-05 · Ceased 2019-11-05

Source record 10329103
JC
Ms Jill CaseberryIndividual
Significant influence or control

Notified 2019-11-05 · Ceased 2021-10-18

Source record 10362938
DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control

Notified 2019-11-05 · Ceased 2020-12-31

Source record 14313848
KW
Mr Keith WilliamsIndividual
Significant influence or control

Notified 2019-11-05 · Ceased 2021-10-18

Source record 3176234
HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control

Notified 2019-11-05 · Ceased 2021-10-18

Source record 14285878
DM
Derek Campbell McconechyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-18 · Ceased 2019-11-05

Source record 13956591
DC
Mr Donald Neil CarmichaelIndividual
Firm-related control: Significant influence or control

Notified 2019-10-18 · Ceased 2019-11-05

Source record 13956693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HB
Henry Benedict BirchCurrent director
Appointed 2025-05-14 · 1 yr · Director
+38 others
JH
Johanna HartleyCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+9 others
TO
Timothy O GormanCurrent secretary
Appointed 2019-11-05 · 6 yrs
+9 others
Show 5 historical appointments
AR
Andrew RandallResigned director
Resigned 2019-11-05 · 2 yrs · Director
LW
Loraine WoodhouseResigned director
Resigned 2019-11-05 · 2 yrs · Director
GS
Graham StapletonResigned director
Resigned 2019-11-05 · 5 yrs · Director
DC
Donald CarmichaelResigned director
Resigned 2019-10-18 · Chartered Accountant
DM
Derek McconechyResigned director
Resigned 2019-10-18 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active