# Commercial Tyres Off Highway Limited

## Details

- **Company number:** [08555956](https://find-and-update.company-information.service.gov.uk/company/08555956)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2013
- **Registered office:** TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Associated Tyre Specialists (Investment) Limited](/group/34032) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERWOOD, Glenn William | director | 4 Jun 2013 | 10 Oct 2017 |
| JULLIENNE, Guillaume Jacques | director | 10 Oct 2017 | 28 Jun 2018 |
| MONSAINGEON, Jerome Henri | director | 10 Oct 2017 | 18 Sep 2018 |
| YOUNG, John | director | 10 Oct 2017 | 18 Sep 2018 |
| KELLETT, Martin | director | 18 Sep 2018 | 13 Jan 2020 |
| MAMELLE, Stephane | director | 28 Jun 2018 | 30 Sep 2020 |
| MCDOUGAL, Alastair John | secretary | 4 Jun 2013 | 18 Mar 2024 |
| WOOLNOUGH, John | secretary | 25 Sep 2023 | 7 Jan 2025 |
| BERTHER, Philippe | director | 13 Jan 2020 | 5 Aug 2025 |
| HEUBERT, Benoit | director | 30 Sep 2020 | 8 Oct 2025 |
| JEAN, David Laurent | director | 8 Oct 2025 |  |
| TOMLINSON, Mark | secretary | 5 Aug 2025 |  |
| HARLEY, Nicholas Paul | director | 13 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tfm Holdings 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 | Employees |
|---|---|---|
| 31 Dec 2023 | £101 | 0 |
| 31 Dec 2022 | £101 | 0 |
| 31 Dec 2021 | £101 | 0 |
| 31 Dec 2020 | £101 | 0 |
| 31 Dec 2019 | - | 5 |



## Owned by

Commercial Tyres Off Highway Limited → [TFM Holdings Limited](/company/05664592) → [Associated Tyre Specialists (Investment) Limited](/company/02535892)




## Directors' other companies

- [HARLEY, Nicholas Paul](/person/7316486) - director at [Southern Tyres (Commercial) Limited](/company/09414873)



## Companies at the same address

- [Southern Tyres (Commercial) Limited](/company/09414873) (09414873)
- [TFM Holdings Limited](/company/05664592) (05664592)
- [Tructyre Fleet Management Limited](/company/03999449) (03999449)