Tyrecall (NI) Ltd
- Company number
- NI026177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1991
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Tyre Call Limited (until 19 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERN, Andrew | Director | 5 Nov 2024 | |
| PARKER, Stephen Charles | Director | 5 Nov 2024 | |
| FUKUDA, Takeshi | Director | 5 Nov 2024 | |
| YAMASAKI, Sho | Director | 5 Nov 2024 | |
| MURRAY, Niall | Director | 17 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Niall Murray | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2024 |
| John Clarke | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2024 |
| European Tyre Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 |
Accounts
Connections
Owned by
Tyrecall (NI) Ltd → European Tyre Enterprise Limited → Itochu Europe PLC
Directors’ other companies
- FERN, Andrew - Director at European Tyre Enterprise Limited
- FUKUDA, Takeshi - Director at Kwik-Fit Properties Limited
- FUKUDA, Takeshi - Director at Tpas (UK) Limited
- FUKUDA, Takeshi - Director at Central Tyre (Commercial) Limited
- FUKUDA, Takeshi - Director at Stapleton's (Tyre Services) Limited
- FUKUDA, Takeshi - Director at European Tyre Enterprise Limited
- FUKUDA, Takeshi - Director at Kwik-Fit (GB) Limited
- PARKER, Stephen Charles - Director at European Tyre Enterprise Limited