GB · Companies House · Ownership structure
REDSTONE (TYRES) LTD
Company number 09496372 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REDSTONE (TYRES) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in REDSTONE (TYRES) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09496372
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 2015
- Registered office
- Arundel, West Sussex
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REDSTONE (TYRES) LTD's ownership
- Its latest confirmation statement with a shareholder list (18 March 2026) lists 12 shareholders: 12 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REDSTONE (TYRES) LTD
REDSTONE (TYRES) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of REDSTONE (TYRES) LTD · statement of 18 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAURA KATE HULL | 24.51% | 250 | D SHARES |
| Masked · in the company report | — | — | — |
| JOEL DAVID NASH AS TRUSTEE OF THE REDSTONE DISCRETIONARY TRUST | 21.57% | 220 | J SHARES / K SHARES / L SHARES |
| MARCUS HULL AS TRUSTEE OF THE REDSTONE DISCRETIONARY TRUST | 21.57% | 220 | J SHARES / K SHARES / L SHARES |
| RUSSELL WICKLAND AS TRUSTEE OF THE REDSTONE DISCRETIONARY TRUST | 21.57% | 220 | J SHARES / K SHARES / L SHARES |
| BECKY WICKLAND | 4.9% | 50 | I SHARES |
| CASEY NASH | 4.9% | 50 | G SHARES |
| JOEL DAVID NASH | 4.9% | 50 | F SHARES |
| RUSSELL WICKLAND | 4.9% | 50 | H SHARES |
| THOMAS EDWARD HEWISON | 4.9% | 50 | E SHARES |
| MYFANWY JOY HULL | 2.45% | 25 | B SHARES |
| RICHARD AUBREY HULL | 2.45% | 25 | A SHARES |
People with significant control · 1 current
Who controls REDSTONE (TYRES) LTD
REDSTONE (TYRES) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Redstone Investments Ltd | Shares: 75% or more Voting rights: 75% or more | 4 April 2026 | Company · Private Limited Company · England · number 17054561 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laura Kate Hull | Voting rights: more than 25% but not more than 50% | 13 December 2021 | 4 April 2026 |
| Joel David Nash | Significant influence or control | 13 February 2017 | 4 April 2026 |
| Thomas Edward Hewison | Significant influence or control | 6 April 2016 | 4 April 2026 |
| Masked · in the company report | — | — | — |
| Richard Aubrey Hull | Significant influence or control | 6 April 2016 | 4 April 2026 |
Officers · 4 current
Who runs REDSTONE (TYRES) LTD
REDSTONE (TYRES) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HULL, Marcus | Director | 18 March 2015 | British | England |
| HULL, Richard Aubrey | Director | 18 March 2015 | English | England |
| NASH, Joel David | Director | 13 February 2017 | British | England |
| WICKLAND, Russell | Director | 10 March 2020 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWISON, Thomas Edward | Director | 18 March 2015 | 4 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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