Kingsway Tyres (Stamford) Limited (01327003)

Company number: 01327003
Status: Active
Type: Private Limited Company
Incorporated: 25 Aug 1977
Nature of business: Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Registered office

Co Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Name	Role	Appointed	Resigned
LODGE, Martyn Joseph	Director	1 Aug 2017
CHRISTMAS, Andrew Martin, Dr	Director	1 Aug 2017
CHRISTMAS, Simon Peter	Director	1 Aug 2017
O'BRIEN, Martin James	Director	27 Jun 2014
WICKHAM, Andrew Graham	Secretary	14 Mar 2012
CURRAN, Patrick Fitzgerald	Director	1 Jan 2015	1 Aug 2017
MORITA, Yasuhiro	Director	12 Sep 2013	31 Dec 2014
VAN DER MERWE, Leon	Director	14 Mar 2012	27 Jun 2014
WATSON, Alexander Donald	Director	1 Sep 1996	12 Sep 2013
FOLLISS, John Roy	Secretary	29 Feb 2004	14 Mar 2012
MCNAUGHT, John Campbell	Director	29 Feb 2004	14 Mar 2012
FOLLISS, John Roy	Director	29 Feb 2004	14 Mar 2012
OTSUKI, Chikuma	Director	29 Feb 2004	1 Feb 2005
DAY, John Richard	Director	28 Nov 2000	29 Feb 2004
DAY, John Richard	Secretary	26 Feb 2000	29 Feb 2004
DAVIES, Peter Martin Wynne	Director	1 Oct 1993	29 Feb 2004
DAY, Philip James	Director	-	29 Feb 2004
COLEY, Alan James	Director	28 Mar 1995	25 Feb 2000
COLEY, Alan James	Secretary	28 Mar 1995	25 Feb 2000
ROBERTS, Douglas Francis	Director	1 Oct 1993	7 Jun 1996
ROBERTS, Douglas Francis	Secretary	1 Oct 1993	28 Mar 1995
DAY, John Richard	Secretary	30 Oct 1992	30 Sep 1993
STANLEY, Andrew Kevin	Secretary	-	30 Oct 1992
STANLEY, Andrew Kevin	Director	-	30 Oct 1992

Name	Nature of control	Notified	Ceased
Lodge Holdings (Uk) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Lodge Holdings (Uk) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2017	1 Aug 2017