Malvern Tyres (Wholesale) Limited
- Company number
- 04066994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2000
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Malvern Tyres Holdings Limited (19 companies)
Registered office
Previous names
- Farmdean Limited (until 12 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Sep 2000 | 25 Sep 2000 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 7 Sep 2000 | 25 Sep 2000 |
| SOUTH, Darrell Michael | Director | 17 Nov 2002 | 25 Mar 2003 |
| KNIGHT, Richard Henry | Director | 11 May 2005 | 11 May 2005 |
| EDGELL, Paul Michael | Director | 26 Sep 2000 | 11 May 2005 |
| FREEMAN, Robert Malcolm | Director | 26 Sep 2000 | 29 Apr 2021 |
| FREEMAN, Robert Malcolm | Secretary | 26 Sep 2000 | 29 Apr 2021 |
| KNIGHT, Richard Henry | Secretary | 15 Mar 2004 | 24 Nov 2021 |
| MOWBRAY, Alan Paul | Director | 28 Jul 2005 | 1 Aug 2022 |
| ELLISTON, Thomas Edward Guy | Director | 1 Oct 2025 | |
| FREEMAN, Claire Marguerite | Director | 1 Jul 2021 | |
| FREEMAN, Christopher David | Director | 29 Jun 2016 | |
| STENNING, Alan Mark | Director | 8 Jan 2014 | |
| CRADDOCK, Michael William | Director | 4 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Malcolm Freeman | Significant Influence Or Control | 6 Apr 2016 | 29 Apr 2021 |
| Malvern Tyres Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Jan 2024 |
| The Tyre Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £27,596,205 | £4,109,552 | £1,560,399 | 207 |
| 30 Nov 2023 | £28,457,982 | £5,203,460 | £187,348 | 193 |
| 30 Nov 2022 | £28,462,594 | £4,943,394 | £603,493 | 194 |
| 30 Nov 2021 | £26,860,353 | £4,482,057 | £1,731,289 | 193 |
| 30 Nov 2020 | £24,061,197 | £2,492,880 | £828,527 | 198 |
| 30 Nov 2019 | £27,290,509 | £2,313,247 | £795,200 | 198 |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
Connections
Owned by
Malvern Tyres (Wholesale) Limited → The Tyre Group Holdings Limited → Malvern Tyres Holdings Limited
Controls
- Auto Tyre & Battery Co Limited (04792598)
- Malvern Tyres Limited (04488928)
Directors’ other companies
- ELLISTON, Thomas Edward Guy - Director at King David Tyres Limited
- ELLISTON, Thomas Edward Guy - Director at The Tyre Store Limited
- ELLISTON, Thomas Edward Guy - Director at County Tyre (Holdings) Limited(the)
- FREEMAN, Christopher David - Director at Just Tyres Limited
- FREEMAN, Christopher David - Director at King David Tyres Limited
- FREEMAN, Christopher David - Director at County Tyre (Holdings) Limited(the)
- FREEMAN, Christopher David - Director at The Tyre Store Limited
- FREEMAN, Christopher David - Director at County Otr Limited
- FREEMAN, Christopher David - Director at Malvern Tyres Limited
- FREEMAN, Christopher David - Director at Value Tyres.co.uk Limited
Companies at the same address
- B.i.t.s. Limited (02076049)
- County Tyre (Holdings) Limited(the) (00704228)
- County Tyres Limited (00954900)
- Dads Tyres Limited (06177658)
- Europa Tyres Limited (01844907)
- HC 1113 Limited (06847570)
- HC 1216 Limited (08617376)
- Just Tyres Limited (08658557)
- King David Tyres Limited (01219477)
- Malvern Tyres Group Limited (10258619)