# Tyrecall (NI) Ltd

## Details

- **Company number:** [NI026177](https://find-and-update.company-information.service.gov.uk/company/NI026177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1991
- **Registered office:** 12 KILBEGS ROAD, ANTRIM, COUNTY ANTRIM, BT41 4NN
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Tyre Call Limited (until 19 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAMASAKI, Sho | director | 5 Nov 2024 |  |
| PARKER, Stephen Charles | director | 5 Nov 2024 |  |
| FERN, Andrew | director | 5 Nov 2024 |  |
| FUKUDA, Takeshi | director | 5 Nov 2024 |  |
| MURRAY, Niall | director | 17 Dec 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| John Clarke | significant-influence-or-control | 6 Apr 2016 | 5 Nov 2024 |
| Niall Murray | significant-influence-or-control | 6 Apr 2016 | 5 Nov 2024 |




## Owned by

Tyrecall (NI) Ltd → [European Tyre Enterprise Limited](/company/07545003) → [Itochu Europe PLC](/company/02098168)




## Directors' other companies

- [FERN, Andrew](/person/5511596) - director at [European Tyre Enterprise Limited](/company/07545003)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit Properties Limited](/company/02579167)
- [FUKUDA, Takeshi](/person/5364728) - director at [Tpas (UK) Limited](/company/03170433)
- [FUKUDA, Takeshi](/person/5364728) - director at [Central Tyre (Commercial) Limited](/company/07760510)
- [FUKUDA, Takeshi](/person/5364728) - director at [Stapleton's (Tyre Services) Limited](/company/00332098)
- [FUKUDA, Takeshi](/person/5364728) - director at [European Tyre Enterprise Limited](/company/07545003)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit (GB) Limited](/company/01009184)
- [PARKER, Stephen Charles](/person/5511614) - director at [European Tyre Enterprise Limited](/company/07545003)