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CALEDONIAN TYRES LIMITED

Company number 05706027

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Suleman Nurez Kamani Active

Correspondence address
4 - 6, Alderley Road, Wilmslow, United Kingdom, SK9 1JX
Notified on
11 August 2023
Date of birth
July 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Sara Nurez Kamani Active

Correspondence address
4 - 6, Alderley Road, Wilmslow, United Kingdom, SK9 1JX
Notified on
11 August 2023
Date of birth
June 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nurez Abdullah Kamani Ceased

Correspondence address
12-14, Robert Street, Manchester, England, M3 1EY
Notified on
30 October 2018
Ceased on
11 August 2023
Date of birth
July 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nurez Abdullah Kamani Ceased

Correspondence address
12-14, Robert Street, Manchester, England, M3 1EY
Notified on
14 August 2017
Ceased on
30 October 2018
Date of birth
July 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Barry Mcneill Ceased

Correspondence address
35 Homestead, Singleton, Ashford, Kent, England, TN23 4PX
Notified on
30 April 2016
Ceased on
14 August 2017
Date of birth
December 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Jane Louise Mcneill Ceased

Correspondence address
35 Homestead, Singleton, Ashford, Kent, England, TN23 4PX
Notified on
30 April 2016
Ceased on
14 August 2017
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%