Vaculug Limited
Company 00488961 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Harjeev Singh Kandhari Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Harjeev Singh Kandhari Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 11Finance 2Property 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tyrez Limited 1 shared director
- Vacu-LUG Tyres Limited 1 shared director
- Vaculug Technologies Limited 1 shared director
- Vacu-LUG Industrial Tyres Limited 1 shared director
- Tyre Equipment CO LTD 1 shared director
- Zenises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00488961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1950 |
| Address | GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grantham Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vacu-LUG Tyres Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vacu-LUG Industrial Tyres Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tyre Equipment CO LTD ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Tyrez Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Vaculug Technologies Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (21)
- Harjeev Singh Kandhari Director · appointed 2018
Show 20 former officers
- Andrew Mark Julian Parker Director · appointed 2016 · resigned 2018
- Justin Morley Langham Director · appointed 2016 · resigned 2018
- Jill Miranda May Director · appointed 2015 · resigned 2018
- Ian William Woodfinden Director · appointed 2004 · resigned 2010
- John Philip Parsons Secretary · appointed 2002 · resigned 2018
- Timothy Rowland Hercock Director · appointed 2002 · resigned 2019
- William Thomas Reeves Director · appointed 2001 · resigned 2002
- John Michael Langham Director · appointed 2001 · resigned 2005
- James Cameron Harlow Director · appointed 2001 · resigned 2001
- David Robert Gray Director · appointed 1997 · resigned 2000
- Philip Andrew Knipe Secretary · appointed 1994 · resigned 2002
- Malcolm Anthony Sims Director · appointed 1994 · resigned 1997
- Anthony Hilary Podesta Director · resigned 1992
- Anthony Robert Hanley Director · resigned 1994
- Diana Jean Parker Director · resigned 2018
- Anthony Robert Hanley Secretary · resigned 1994
- John Christopher Langham Director · resigned 2018
- Philip Roger Hicks Director · resigned 2001
- Andrew David Redman Director · resigned 1995
- Alison Elizabeth Clare Collins Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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