North Eastern Tyre & Exhausts Limited
Company 02154270 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Kwik-FIT Holdings Limited 1 shared director
- Kwik-FIT (GB) Limited 1 shared director
- Anglo-Dutch Property (UK) Holding Limited 1 shared director
- Kwik-FIT Properties Limited 1 shared director
- Tpas (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02154270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1987 |
| Address | ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (7)
- Melbourne Holdings (Northern) Limited
ownership of shares 75-100% - Mr Mark Lynott British
significant influence or control - Mr Wataru Goroku Japanese
significant influence or control - Mr Takeshi Fukuda Japanese
significant influence or control - Mr Yutaka Kimbara ceased Japanese
significant influence or control - Mr Kenji Murai ceased Japanese
significant influence or control - Mr Mark Richard Slade ceased British
significant influence or control
Officers (22)
- Fukuda, Takeshi Director · appointed 2019
- Goroku, Wataru Director · appointed 2018
- Lynott, Mark Director · appointed 2018
- Ellis, Ian Vincent Secretary · appointed 2011
- Slade, Mark Richard Former Director · appointed 2014 · resigned 2018
- Ogura, Kazushi Former Director · appointed 2012 · resigned 2014
- Marshall, Gavin John Former Director · appointed 2011 · resigned 2011
- Kimbara, Yutaka Former Director · appointed 2011 · resigned 2017
- Parker, Stephen Charles Former Director · appointed 2011 · resigned 2011
- Murai, Kenji Former Director · appointed 2011 · resigned 2018
- Halai, Ravilal Former Director · appointed 2011 · resigned 2011
- Allen, Peter John Former Director · appointed 2011 · resigned 2011
- Griggs, Roger Former Director · appointed 2008 · resigned 2011
- Significant Vision Limited - 248 5650 Former Corporate-director · appointed 2007 · resigned 2011
- Darcy, Benjamin Paul Pat Former Director · appointed 2007 · resigned 2011
- Sharp, Michael David Former Secretary · appointed 2005 · resigned 2011
- Hardiman, John Patrick Former Director · appointed 1995 · resigned 2007
- Darcy, Netta Chrystal Former Secretary · resigned 2011
- Darcy, Anthony Frederick Former Director · resigned 2011
- Darcy, Raymond John Former Director · resigned 2011
- Darcy, Ian William Former Director · resigned 2011
- Darcy, Frederick Former Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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