# Tyre Equipment Co Ltd

## Details

- **Company number:** [02176950](https://find-and-update.company-information.service.gov.uk/company/02176950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1987
- **Registered office:** GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM, NG31 8HF
- **Nature of business:** [22110](/sic/22110) Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres, [46620](/sic/46620) Wholesale of machine tools


## Previous names

- Crenhaven Limited (until 15 Jul 1999)
- Green Diamond Tyres Limited (until 7 Aug 2012)
- The Tyre Equipment Company Limited (until 6 Oct 2020)
- Tyreflix.com Ltd (until 28 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PODESTA, Anthony Hilary | director | - | 31 Oct 1992 |
| HANLEY, Anthony Robert | secretary | - | 26 Jul 1994 |
| HANLEY, Anthony Robert | director | - | 31 Aug 1994 |
| LANGHAM, John Michael | director | 29 Oct 1992 | 24 Oct 1995 |
| HICKS, Philip Roger | director | 26 Jul 1994 | 6 Apr 2002 |
| KNIPE, Philip Andrew | secretary | 26 Jul 1994 | 28 Jun 2002 |
| PARKER, Diana Jean | director | 29 Oct 1992 | 31 Jul 2018 |
| PARSONS, John Philip | secretary | 1 Jul 2002 | 17 Dec 2018 |
| HERCOCK, Timothy Rowland | director | 23 Apr 2002 | 24 Dec 2019 |
| KANDHARI, Harjeev Singh | director | 17 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Jean Parker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jun 2018 |
| Vaculug Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2018 | 1 Oct 2020 |
| Mr Harjeev Singh Kandhari | ownership-of-shares-75-to-100-percent | 1 Oct 2020 | 14 Oct 2020 |
| Mrs Manika Kaur Kandhari | ownership-of-shares-75-to-100-percent | 14 Oct 2020 | 20 Apr 2023 |
| Mr Harjeev Singh Kandhari | ownership-of-shares-75-to-100-percent | 20 Apr 2023 | 13 Oct 2025 |
| Mr Harjeev Singh Kandhari | significant-influence-or-control | 17 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,521 | 1 |
| 31 Dec 2024 | £1 | 1 |
| 31 Dec 2023 | £1 | 1 |
| 31 Dec 2022 | £1 | 1 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |





## Directors' other companies

- [KANDHARI, Harjeev Singh](/person/5524410) - director at [Elyysium Limited](/company/16091479)
- [KANDHARI, Harjeev Singh](/person/5524410) - director at [Vacu-Lug Pension Administration 2 Limited](/company/11480673)
- [KANDHARI, Harjeev Singh](/person/5524410) - director at [Vacu-Lug Pension Administration 1 Limited](/company/11480428)



## Companies at the same address

- [Tyrez Limited](/company/00826678) (00826678)
- [Vacu-Lug Industrial Tyres Limited](/company/01986003) (01986003)
- [Vaculug Technologies Limited](/company/01654579) (01654579)