# County Tyre (Holdings) Limited(the)

## Details

- **Company number:** [00704228](https://find-and-update.company-information.service.gov.uk/company/00704228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1961
- **Registered office:** MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Malvern Tyres Holdings Limited](/group/16164) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

County Tyre (Holdings) Limited(the) → [The Tyre Group Holdings Limited](/company/12952186) → [Malvern Tyres Holdings Limited](/company/06593414)



## Controls

- [B.i.t.s. Limited](/company/02076049) (02076049)
- [County Otr Limited](/company/04531832) (04531832)
- [County Tyres Limited](/company/00954900) (00954900)
- [Europa Tyres Limited](/company/01844907) (01844907)
- [Mohawk Tyres (U.K.) Limited](/company/01372690) (01372690)



## Directors' other companies

- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [Malvern Tyres (Wholesale) Limited](/company/04066994)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [King David Tyres Limited](/company/01219477)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [The Tyre Store Limited](/company/03704400)
- [FREEMAN, Christopher David](/person/6939136) - director at [Just Tyres Limited](/company/08658557)
- [FREEMAN, Christopher David](/person/6939136) - director at [King David Tyres Limited](/company/01219477)
- [FREEMAN, Christopher David](/person/6939136) - director at [The Tyre Store Limited](/company/03704400)
- [FREEMAN, Christopher David](/person/6939136) - director at [Malvern Tyres (Wholesale) Limited](/company/04066994)
- [FREEMAN, Christopher David](/person/6939136) - director at [County Otr Limited](/company/04531832)
- [FREEMAN, Christopher David](/person/6939136) - director at [Malvern Tyres Limited](/company/04488928)
- [FREEMAN, Christopher David](/person/6939136) - director at [Value Tyres.co.uk Limited](/company/05189199)



## Companies at the same address

- [B.i.t.s. Limited](/company/02076049) (02076049)
- [County Tyres Limited](/company/00954900) (00954900)
- [Dads Tyres Limited](/company/06177658) (06177658)
- [Europa Tyres Limited](/company/01844907) (01844907)
- [HC 1113 Limited](/company/06847570) (06847570)
- [HC 1216 Limited](/company/08617376) (08617376)
- [Just Tyres Limited](/company/08658557) (08658557)
- [King David Tyres Limited](/company/01219477) (01219477)
- [Malvern Tyres (Wholesale) Limited](/company/04066994) (04066994)
- [Malvern Tyres Group Limited](/company/10258619) (10258619)