# Tyrefix UK Limited

## Details

- **Company number:** [03835638](https://find-and-update.company-information.service.gov.uk/company/03835638)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1999
- **Registered office:** TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LE67 6LR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Noah Topco Limited](/group/23193) (9 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Adrian Robert Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £100 | 0 |
| 30 Apr 2024 | - | £100 | 0 |
| 30 Apr 2023 | - | £100 | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | 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 | - |



## Owned by

Tyrefix UK Limited → [Tyrefix Plant Tyres (UK) Limited](/company/04075419) → [Tyrefix Holdings Limited](/company/11523683) → [Noah Bidco Limited](/company/12871983) → [Noah Midco Limited](/company/12871970) → [Noah Topco Limited](/company/12868113)




## Directors' other companies

- [JOHNSON, Oliver](/person/7747480) - director at [Tyrefix Holdings Limited](/company/11523683)
- [JOHNSON, Oliver](/person/7747480) - director at [Noah Midco Limited](/company/12871970)
- [JOHNSON, Oliver](/person/7747480) - director at [Noah Bidco Limited](/company/12871983)
- [JOHNSON, Oliver](/person/7747480) - director at [Noah Topco Limited](/company/12868113)
- [JOHNSON, Oliver](/person/7747480) - director at [Tyrefix Plant Tyres (UK) Limited](/company/04075419)
- [PITMAN, Jonathan James](/person/7747482) - director at [Noah Topco Limited](/company/12868113)
- [PITMAN, Jonathan James](/person/7747482) - director at [Tyrefix Holdings Limited](/company/11523683)
- [PITMAN, Jonathan James](/person/7747482) - director at [Noah Bidco Limited](/company/12871983)
- [PITMAN, Jonathan James](/person/7747482) - director at [Noah Midco Limited](/company/12871970)
- [PITMAN, Jonathan James](/person/7747482) - director at [Fix N Fit Tyres Ltd](/company/07034446)



## Companies at the same address

- [Fix N Fit Tyres Ltd](/company/07034446) (07034446)
- [Hosefix Plant Hose Services (UK) Limited](/company/07522751) (07522751)
- [Noah Bidco Limited](/company/12871983) (12871983)
- [Noah Midco Limited](/company/12871970) (12871970)
- [Noah Topco Limited](/company/12868113) (12868113)
- [Tyrefix Holdings Limited](/company/11523683) (11523683)
- [Tyrefix Limited](/company/04954661) (04954661)
- [Tyrefix Plant Tyres (UK) Limited](/company/04075419) (04075419)