G & S Tyre Services Limited
- Company number
- 02531072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1990
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Noah Topco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOMAN, David Anders, Mr. | Director | 30 Oct 2026 | |
| KALSI, Vishawpal Singh, Mr. | Director | 30 Oct 2026 | |
| SÖDERKVIST, Ulf Jonas, Mr. | Director | 30 Oct 2026 | |
| JOHNSON, Oliver, Mr. | Director | 30 Oct 2026 | |
| SHORT, Mollie Anne | Secretary | 1 Oct 2026 | 30 Oct 2026 |
| WILLIAMS, Lucy | Secretary | 1 Oct 2026 | 30 Oct 2026 |
| SHORT, Alfie | Secretary | 1 Oct 2026 | 30 Oct 2026 |
| SHORT, Billy James | Director | 15 Dec 2015 | 30 Oct 2026 |
| SHORT, James Robert | Director | 15 Dec 2015 | 30 Oct 2026 |
| SHORT, Tina | Director | 17 Aug 2008 | 30 Oct 2026 |
| QUATROMINI, Clifford Paul | Director | 15 Jul 2003 | 30 Oct 2026 |
| BOURNE, Gary Oscar | Director | 12 Nov 1996 | 30 Oct 2026 |
| SHORT, Gary Robert | Director | - | 30 Oct 2026 |
| SHORT, Henry Robert | Director | - | 30 Oct 2026 |
| SHORT, Gary Robert | Secretary | - | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G & S Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| G & S Property Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | 23 Oct 2026 |
| G H S Tyre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £10,976,820 | £6,228,426 | £807,943 | 7 |
| 31 Aug 2024 | £11,834,643 | £5,711,370 | £597,650 | 7 |
| 31 Aug 2023 | £11,667,671 | £4,939,977 | £701,358 | 7 |
| 31 Aug 2022 | - | £4,235,909 | £849,076 | 7 |
| 31 Aug 2021 | - | £3,585,303 | £273,720 | 7 |
| 31 Aug 2020 | - | £2,933,018 | £57,510 | 7 |
| 31 Aug 2019 | £9,827,009 | £2,807,698 | £4,630 | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
Connections
Owned by
G & S Tyre Services Limited → G & S Holdco Limited → Tyrefix Plant Tyres (UK) Limited → Tyrefix Holdings Limited → Noah Bidco Limited → Noah Midco Limited
Directors’ other companies
- BOMAN, David Anders, Mr. - Director at G & S Holdco Limited
- JOHNSON, Oliver - Director at C & S Tyres (UK) Limited
- JOHNSON, Oliver - Director at Tyrefix Holdings Limited
- JOHNSON, Oliver - Director at Noah Midco Limited
- JOHNSON, Oliver - Director at Noah Topco Limited
- JOHNSON, Oliver - Director at Hosefix Plant Hose Services (UK) Limited
- JOHNSON, Oliver - Director at Tyrefix Plant Tyres (UK) Limited
- JOHNSON, Oliver - Director at Tyrefix UK Limited
- JOHNSON, Oliver - Director at G & S Holdco Limited
- JOHNSON, Oliver - Director at Tyrefix Limited
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