# Yokohama Tws Tyres UK Limited

## Details

- **Company number:** [03833873](https://find-and-update.company-information.service.gov.uk/company/03833873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1999
- **Registered office:** UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GL15 5EN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Controls

- [Interfit Limited](/company/04340401) (04340401)
- [Yokohama Tws UK Limited](/company/01434811) (01434811)




## Companies at the same address

- [Interfit Limited](/company/04340401) (04340401)
- [Yokohama Tws UK Limited](/company/01434811) (01434811)