Parental companies, filial companies, and officers of NORTH LINCS TYRES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Paul Gerald Bentham
Born in September 1960
Individual (18 offsprings)
Person with significant control
2021-08-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Woods, Anthony William
Managing Director born in February 1956
Individual (1 offspring)
Officer
1994-07-01 ~ now
OF - Director → CIF 0
Woods, Anthony William
Individual (1 offspring)
Officer
2007-07-01 ~ now
OF - Secretary → CIF 0
Mr Anthony William Woods
Born in February 1956
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Hamilton, Christopher
Service Director born in June 1959
Individual
Officer
2002-03-22 ~ 2024-08-27
OF - Director → CIF 0
2
London Law Services Limited
Individual (1 offspring)
Officer
1992-10-02 ~ 1993-10-02
OF - Nominee Director → CIF 0
3
Bentham, Gerald Richard
Retired born in July 1935
Individual
Officer
1993-09-28 ~ 1994-07-01
OF - Director → CIF 0
4
Townsend, Brian
Sales Director born in September 1954
Individual
Officer
1995-10-10 ~ 2019-12-20
OF - Director → CIF 0
5
Bentham, Paul Gerald
Company Director born in September 1960
Individual (18 offsprings)
Officer
1996-04-25 ~ 1999-12-17
OF - Director → CIF 0
6
Bentham, Carole
Individual
Officer
1993-09-28 ~ 1993-10-02
OF - Secretary → CIF 0
~ 1994-07-01
OF - Secretary → CIF 0
7
Poppleton, Gareth David
Individual (3 offsprings)
Officer
1998-03-25 ~ 2004-11-08
OF - Secretary → CIF 0
8
Sandiford Limited
Individual
Officer
1994-12-01 ~ 1996-04-25
OF - Director → CIF 0
9
Harvey, Fran
Individual
Officer
2004-11-08 ~ 2007-06-30
OF - Secretary → CIF 0
10
Penszor, Eric Paul
Individual
Officer
1992-11-25 ~ 1993-10-02
OF - Secretary → CIF 0
11
Wood, Graham Roy
Sales Director born in June 1948
Individual
Officer
1994-01-04 ~ 2010-09-20
OF - Director → CIF 0
12
Hurst, Neil Dennis
Company Director born in May 1955
Individual
Officer
1909-10-02 ~ 1993-10-02
OF - Director → CIF 0
Hurst, Neil Dennis
Individual
Officer
1909-10-02 ~ 1992-11-25
OF - Secretary → CIF 0
13
Woods, Anthony William
Born in February 1956
Individual (1 offspring)
Officer
1992-10-02 ~ 1993-09-28
OF - Director → CIF 0
Woods, Anthony William
Individual (1 offspring)
Officer
1994-07-01 ~ 1998-03-25
OF - Secretary → CIF 0
14
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-10-02 ~ 1993-10-02
PE - Nominee Secretary → CIF 0
15
FRANOVE HOLDINGS LIMITED
NIGHTINGALE HOLDINGS LTD
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
3,186,477 GBP2024-03-30
Person with significant control
2016-04-07 ~ 2021-08-16
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

NORTH LINCS TYRES LIMITED

Previous name

PORT TRANSPORT LIMITED - 1993-11-24

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

NORTH LINCS TYRES LIMITED
Info
PORT TRANSPORT LIMITED - 1993-11-24
Registered number 02752579
North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire DN31 3LW
Private Limited Company incorporated on 1992-10-02 (32 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.