TYREFIX HOLDINGS LIMITED

Company number 11523683

1 active person with significant control / 0 active statements

Noah Bidco Limited (Active)

• Correspondence address: Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
• Notified on: 9 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12871983
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Robert Johnson (Ceased)

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
• Notified on: 17 August 2018
• Ceased on: 9 November 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diane Johnson (Ceased)

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
• Notified on: 17 August 2018
• Ceased on: 9 November 2020
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%