Tyrefix Plant Tyres (UK) Limited
- Company number
- 04075419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2000
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Noah Topco Limited (9 companies)
Registered office
Previous names
- Tyrefix (Midlands) Limited (until 18 Jul 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Aug 2018 |
| Mr Adrian Robert Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Aug 2018 |
| Tyrefix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | - | - | - |
| 31 Oct 2024 | - | - | - | - |
| 31 Oct 2023 | - | - | - | - |
| 31 Oct 2022 | £15,290,286 | £4,595,123 | £65,658 | 104 |
| 31 Oct 2021 | £12,289,332 | £3,753,028 | £168,990 | 105 |
| 31 Oct 2020 | £10,278,271 | £4,161,603 | £1,784,283 | 103 |
| 31 Oct 2019 | £11,651,806 | £3,548,563 | £1,805,512 | 105 |
| 31 Oct 2018 | £10,818,861 | £3,298,123 | £1,007,423 | 96 |
| 31 Oct 2017 | £9,237,965 | £2,869,614 | £418,944 | 90 |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | £1,606,977 | £74,267 | - |
| 31 Oct 2013 | - | £1,187,444 | £287,869 | - |
| 31 Oct 2012 | - | £884,365 | £243 | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
Connections
Owned by
Tyrefix Plant Tyres (UK) Limited → Tyrefix Holdings Limited → Noah Bidco Limited → Noah Midco Limited → Noah Topco Limited
Controls
- Hosefix Plant Hose Services (UK) Limited (07522751)
- Tyrefix Limited (04954661)
- Tyrefix UK Limited (03835638)
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 UK Limited (03835638)