OpenCompanies

The Tyre Store Limited

Company number
03704400
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1999
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
Malvern Tyres Holdings Limited (19 companies)

Registered office

Malvern House
Priory Road
Gloucester
GL1 2RQ

Officers

NameRoleAppointedResigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jan 1999 29 Jan 1999
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Nominee-Director 29 Jan 1999 29 Jan 1999
GRANT, Belinda Ruth Secretary 29 Jan 1999 9 Nov 2001
MORGAN COLE(NOMINEES)LIMITED Corporate-Secretary 9 Nov 2001 14 Nov 2001
TURVEY, Ian Leslie Secretary 14 Nov 2001 3 Jan 2003
HOGGARD, Graham Leslie Director 9 Nov 2001 15 Jan 2003
MURPHY, Sean Gerard Secretary 3 Jan 2003 19 Mar 2007
HODGES, Nathan Edward Secretary 19 Mar 2007 16 Aug 2016
SADOFSKY, Melvyn Warren Director 15 Jan 2003 2 May 2019
GRANT, Ian James Director 29 Jan 1999 15 Aug 2024
ELLISTON, Thomas Edward Guy Director 1 Oct 2025
STENNING, Alan Mark Director 15 Aug 2024
FREEMAN, Christopher David Director 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Melvyn Warren Sadofsky Right To Appoint And Remove Directors 6 Apr 2016 2 May 2019
Mr Graham Leslie Hoggard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 May 2021
Mrs Belinda Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2024
Mr Ian James Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2024
The Tyre Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 £19,604,157 £5,896,531 - 120
31 Oct 2023 £16,675,203 £3,746,067 £1,806,438 120
31 Oct 2022 £13,941,790 £3,023,677 £1,001,475 114
31 Oct 2021 £11,655,196 £2,821,461 £1,286,286 110
31 Oct 2020 £10,402,421 £4,116,008 £2,266,111 113
31 Oct 2019 £11,868,333 £3,684,647 £1,282,130 -
31 Oct 2018 £11,531,989 £3,642,160 £1,039,153 -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -

Connections

Owned by

The Tyre Store Limited → The Tyre Group Holdings Limited → Malvern Tyres Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data