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Nom

Goodyear Tyres UK Limited

Adresse
Trident Court
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Société Numéro de Registre 00223064 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)22110 - Fabrication et rechapage de pneumatiques
Statut de Sociétéactive
Noms Précédents
  • Goodyear Dunlop Tyres UK Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Goodyear Tire & Rubber Company Status: Active Notified: 06/04/2016 Companies House Number: 00012127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Goodyear Dunlop Tires Europe Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dudley, Lyndon James Birmingham Business Park, Birmingham, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1983 Occupation: Controller Role: Director Country of Residence: England Nationality: British
    Mochan, Dale James Birmingham Business Park, Birmingham, England Status: Active Notified: 09/02/2009 Date of Birth: 04/1973 Occupation: Solicitor Role: Secretary Nationality: British
    Wehner, Sturmius Johannes Birmingham Business Park, Birmingham, England Status: Active Notified: 10/05/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Clarke, Laura Faye Birmingham Business Park, Birmingham, England Status: Ceased Notified: 01/12/2021 Ceased: 05/01/2024 Date of Birth: 04/1991 Occupation: Head Of Hr Role: Director Country of Residence: United Kingdom Nationality: British
    Van Wessum, Jacobus Paulus Hendricus Birmingham Business Park, Birmingham, England Status: Ceased Notified: 01/12/2021 Ceased: 05/03/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag Weeting Tyres LTD Status: Active Notified: 01/02/2019 Companies House Number: 06448037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelly-Springfield Tyre Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00225413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kettering Tyres Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00606288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tyre Services Great Britain Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00480259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors