Ternay Holdings Limited
- Company number
- 14252804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHALL, Christopher James | Director | 30 Jun 2024 | |
| NICHOLLS, Paul Richard | Director | 30 Jun 2024 | |
| PAULEY, Terence David | Director | 25 Jul 2022 | |
| PAULEY, Naomi Joy | Director | 25 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Woodhall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | 21 Aug 2023 |
| Mr Paul Richard Nicholls | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | 21 Aug 2023 |
| Mrs Naomi Joy Pauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 21 Aug 2023 |
| Mr Terence David Pauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 21 Aug 2023 |
| Mr Terence David Pauley | Ownership Of Shares 25 To 50 Percent | 21 Aug 2023 | |
| Mrs Naomi Joy Pauley | Ownership Of Shares 25 To 50 Percent | 21 Aug 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Controls
- Bmtr Holdings Limited (12486217)
Directors’ other companies
- PAULEY, Naomi Joy - Director at Bmtr Holdings Limited
- PAULEY, Terence David - Director at Bmtr Holdings Limited
Companies at the same address
- Birmingham Motor Tyres Limited (00302493)
- Bmtr Holdings Limited (12486217)
- Bmtr Limited (10604962)