# Malvern Tyres (Wholesale) Limited

## Details

- **Company number:** [04066994](https://find-and-update.company-information.service.gov.uk/company/04066994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2000
- **Registered office:** MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [Malvern Tyres Holdings Limited](/group/16164) (19 companies)


## 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 |



## Owned by

Malvern Tyres (Wholesale) Limited → [The Tyre Group Holdings Limited](/company/12952186) → [Malvern Tyres Holdings Limited](/company/06593414)



## Controls

- [Auto Tyre & Battery Co Limited](/company/04792598) (04792598)
- [Malvern Tyres Limited](/company/04488928) (04488928)



## Directors' other companies

- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [King David Tyres Limited](/company/01219477)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [The Tyre Store Limited](/company/03704400)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [County Tyre (Holdings) Limited(the)](/company/00704228)
- [FREEMAN, Christopher David](/person/6939136) - director at [Just Tyres Limited](/company/08658557)
- [FREEMAN, Christopher David](/person/6939136) - director at [King David Tyres Limited](/company/01219477)
- [FREEMAN, Christopher David](/person/6939136) - director at [County Tyre (Holdings) Limited(the)](/company/00704228)
- [FREEMAN, Christopher David](/person/6939136) - director at [The Tyre Store Limited](/company/03704400)
- [FREEMAN, Christopher David](/person/6939136) - director at [County Otr Limited](/company/04531832)
- [FREEMAN, Christopher David](/person/6939136) - director at [Malvern Tyres Limited](/company/04488928)
- [FREEMAN, Christopher David](/person/6939136) - director at [Value Tyres.co.uk Limited](/company/05189199)



## Companies at the same address

- [B.i.t.s. Limited](/company/02076049) (02076049)
- [County Tyre (Holdings) Limited(the)](/company/00704228) (00704228)
- [County Tyres Limited](/company/00954900) (00954900)
- [Dads Tyres Limited](/company/06177658) (06177658)
- [Europa Tyres Limited](/company/01844907) (01844907)
- [HC 1113 Limited](/company/06847570) (06847570)
- [HC 1216 Limited](/company/08617376) (08617376)
- [Just Tyres Limited](/company/08658557) (08658557)
- [King David Tyres Limited](/company/01219477) (01219477)
- [Malvern Tyres Group Limited](/company/10258619) (10258619)