Tyrefix UK Limited
- Company number
- 03835638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1999
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Noah Topco Limited (9 companies)
Registered office
Previous names
- Plant Tyre Services (Franchising) Limited (until 3 Feb 2003)
- Ever 1206 Limited (until 29 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITMAN, Jonathan James | Director | 1 Dec 2022 | |
| JOHNSON, Oliver | Director | 30 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Robert Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Nov 2020 |
| Tyrefix Plant Tyres (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £100 | 0 |
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 Dormant | - | £100 | 0 |
| 30 Apr 2023 Dormant | - | £100 | 0 |
| 30 Apr 2022 Dormant | - | - | 0 |
| 30 Apr 2021 Dormant | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 Dormant | - | - | 1 |
| 30 Apr 2017 | - | - | 1 |
| 30 Apr 2016 | - | £29,796 | - |
| 30 Apr 2015 | - | £5,311 | - |
| 30 Apr 2014 | - | £2,435 | - |
| 30 Apr 2013 | - | £7,203 | - |
| 30 Apr 2012 | £2,451 | £11,839 | - |
| 30 Apr 2011 | £6,379 | £19,921 | - |
| 30 Apr 2010 | £9,689 | £17,797 | - |
| 30 Apr 2009 | £17,911 | £26,976 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Tyrefix UK Limited → Tyrefix Plant Tyres (UK) Limited → Tyrefix Holdings Limited → Noah Bidco Limited → Noah Midco Limited → Noah Topco Limited
Directors’ other companies
- JOHNSON, Oliver - Director at Tyrefix Holdings Limited
- PITMAN, Jonathan James - Director at Tyrefix Holdings Limited
Companies at the same address
- Fix N Fit Tyres Ltd (07034446)
- Hosefix Plant Hose Services (UK) Limited (07522751)
- Noah Bidco Limited (12871983)
- Noah Midco Limited (12871970)
- Noah Topco Limited (12868113)
- Tyrefix Holdings Limited (11523683)
- Tyrefix Limited (04954661)
- Tyrefix Plant Tyres (UK) Limited (04075419)