OpenCompanies

Yokohama Tws Tyres UK Limited

Company number
03833873
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1999
Nature of business
Activities of head offices

Registered office

Unit 5 Lighthouse Trade Park
Church Road
Lydney
GL15 5EN

Previous names

  • Watts Tyres PLC (until 17 Feb 2009)
  • Watts Industrial Group PLC (until 11 Jan 2007)
  • Watts Tyres Limited (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
LOTTI, Enrico Director 20 Apr 2023
MARINO, Salvatore Director 20 Apr 2023
ZIMA, Jan Secretary 20 Apr 2023
LEIJONBERG, Ivar Lars Director 22 Feb 2022 20 Apr 2023
JOHANSSON, Anders Niklas Director 15 Jun 2016 20 Apr 2023
ELCOCK, Ian Secretary 4 Feb 2011 20 Apr 2023
GRAHS, Ingrid Charlotta Director 15 Jun 2016 28 Feb 2022
AVALLONE, Fulvio Director 4 Feb 2011 15 Jun 2016
MINDERMANN, Jean Paul Director 16 Jan 2007 15 Jun 2016
TOMASELLI, Andrea Director 4 Feb 2011 31 Aug 2012
CHARTERS, Stewart Director 13 Nov 2009 4 Feb 2011
KARNEIN, Andreas Director 20 Oct 2009 4 Feb 2011
ROTHWELL, David Allen Secretary 20 Oct 2009 4 Feb 2011
MOREY, Paul John Director 23 Oct 2006 4 Feb 2011
RILETT, Peter John Director 1 Feb 2007 20 Oct 2009
CHARTERS, Stewart Director 20 Feb 2006 20 Oct 2009
FULLER, Margaret Anne Secretary 1 Nov 2001 20 Oct 2009
THURSTON, John Campbell Director 14 Sep 1999 20 Oct 2009
PEARSON, Douglas Director 20 Sep 1999 7 Mar 2007
QUINN, Geoffrey Peter Secretary 14 Sep 1999 31 Oct 2001
QUINN, Geoffrey Peter Director 14 Sep 1999 3 Sep 2001
CHARTERS, Stewart Director 20 Sep 1999 13 Aug 2001
CRESCENT HILL LIMITED Corporate-Nominee-Secretary 31 Aug 1999 14 Sep 1999
CRESCENT HILL LIMITED Corporate-Director 31 Aug 1999 14 Sep 1999
ST ANDREWS COMPANY SERVICES LIMITED Corporate-Nominee-Director 31 Aug 1999 14 Sep 1999

Control

NameNature of controlNotifiedCeased
Trelleborg Wheel Systems Holding Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022 29 Jun 2023
Premia Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2022

Accounts

Connections

Controls

Companies at the same address

Data