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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Interfit Limited (04340401)
- Yokohama Tws UK Limited (01434811)
Companies at the same address
- Interfit Limited (04340401)
- Yokohama Tws UK Limited (01434811)