NEW SMARTTYRE WHITEHAVEN LIMITED

Company number 11729464 ·

Active

1 active / 4 ceased · persons with significant control

Brian Gregory Bond

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-18
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England

Mr Derek Cowperthwaite

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-17
Ceased on
2025-04-10
Date of birth
November 1939
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England

Muriel Cowperthwaite

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-18
Ceased on
2022-03-17
Date of birth
August 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England

Mr Scott Bond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2018-12-18
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England

Mr Martyn Cowperthwaite

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2018-12-18
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England