OpenCompanies

County Tyre (Holdings) Limited(the)

Company number
00704228
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1961
Nature of business
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Corporate group
Malvern Tyres Holdings Limited (19 companies)

Registered office

Malvern House
Priory Road
Gloucester
GL1 2RQ

Officers

NameRoleAppointedResigned
ROBERTS, David Director - 24 Jan 1992
PETERS, John Newland Director - 29 Sep 1993
ROBERTS, Vanessa Newland Director 22 Apr 1994 4 Apr 2000
PETERS, Alan John Newland Director - 1 Jul 2013
PETERS, Alan John Newland Secretary - 1 Jul 2013
IRELAND, Richard Sidney Director 25 Oct 2006 1 Jul 2013
SIMPSON, David Martin Wynn Secretary 29 Jun 1994 1 Jul 2013
SHAW, John Thomas Director 15 Aug 2013 5 Nov 2014
SHAW, Johnathon William Director 15 Aug 2013 5 Nov 2014
DUGUID, Brian Proud Director - 1 Dec 2014
MOWBRAY, Alan Paul Director 1 Jul 2015 1 Sep 2015
FREEMAN, Christopher David Director 1 Jul 2015 1 Sep 2015
CLARKE, Jason Lee Director 31 Mar 2016 22 Feb 2019
FREEMAN, Robert Malcolm Director 1 Jul 2013 29 Apr 2021
ELLISTON, Thomas Edward Guy Director 1 Oct 2025
FREEMAN, Claire Marguerite Director 1 Jul 2021
FREEMAN, Christopher David Director 29 Jun 2016
LEWIS, Timothy James Director 6 Feb 2015
STENNING, Alan Mark Director 10 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Robert Malcolm Freeman Significant Influence Or Control 6 Apr 2016 29 Apr 2021
Malvern Tyres Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Jan 2024
The Tyre Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 £41,221,531 £4,387,470 £3,366 234
30 Nov 2023 £42,845,380 £6,542,315 £29,660 223
30 Nov 2022 £42,461,583 £6,242,343 £757,065 218
30 Nov 2021 £41,935,250 £5,846,757 £3,049,041 222
30 Nov 2020 £35,251,137 £5,576,942 £1,222,200 223
30 Nov 2019 £40,067,791 £5,485,160 £762,243 223
30 Nov 2018 - - - -
30 Nov 2017 - - - -
30 Nov 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
29 Dec 2013 - - - -
30 Nov 2013 - - - -
31 Dec 2012 - - - -
30 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -
31 Dec 1982 - - - -
31 Dec 1981 - - - -

Connections

Owned by

County Tyre (Holdings) Limited(the) → The Tyre Group Holdings Limited → Malvern Tyres Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data