GOODYEAR TYRES UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GOODYEAR TYRES UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GOODYEAR TYRES UK LIMITED was incorporated 96 years ago on 06/07/1927 and has the registered number: 00223064. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODYEAR TYRES UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2920 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOODYEAR DUNLOP TYRES UK LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON JAMES DUDLEY Oct 1983 British Director 2022-04-13 CURRENT
DALE JAMES MOCHAN British Secretary 2009-02-09 CURRENT
MR JACOBUS PAULUS HENDRICUS VAN WESSUM Jun 1968 Dutch Director 2021-12-01 CURRENT
MR STURMIUS JOHANNES WEHNER Aug 1966 German Director 2021-05-10 CURRENT
GOTTFRIED HESS Oct 1942 German Director RESIGNED
SERGE LUSSIER Oct 1954 Canadian Director 1999-10-01 UNTIL 2001-05-01 RESIGNED
LARS-ERIC LUNDGREN Apr 1944 British Director 1997-12-01 UNTIL 2000-02-01 RESIGNED
WILLIAM HALL Aug 1946 British Director 1995-10-01 UNTIL 1999-10-01 RESIGNED
MR MARCIO ANTONIO LINS Dec 1969 Portuguese Director 2014-11-01 UNTIL 2017-11-30 RESIGNED
MR JEAN LARBIERE Aug 1939 Luxembourger Director RESIGNED
CHRISTOPHER NIGEL KISBY Nov 1952 British Director 2005-08-01 UNTIL 2008-12-29 RESIGNED
PETER LOYENS Jun 1958 Belgian Director 2003-07-01 UNTIL 2004-03-08 RESIGNED
RICHARD A JOHNSON Jun 1945 American Director 2004-10-01 UNTIL 2006-06-05 RESIGNED
MRS PAULA HOLMES Dec 1958 British Director 2020-02-10 UNTIL 2021-05-14 RESIGNED
WILLIAM BRUCE HIRSCH Jul 1942 American Director 1993-12-01 UNTIL 1995-01-12 RESIGNED
MICHAEL HIRSCH Aug 1974 German Director 2015-02-01 UNTIL 2016-05-19 RESIGNED
MR MARK LÜDEMANN Sep 1974 German Director 2018-04-17 UNTIL 2020-02-11 RESIGNED
MR NORBERT WALTER HECKING Jun 1965 German Director 2011-05-23 UNTIL 2013-02-20 RESIGNED
DARREN MARK HAYES-POWELL Mar 1967 British Director 2008-10-01 UNTIL 2011-07-14 RESIGNED
ANDREW HARPER Jul 1964 British Director 2005-03-01 UNTIL 2006-02-16 RESIGNED
JAROSLAV FRANK KAPLAN Apr 1947 Swedish Director 1996-08-16 UNTIL 1999-02-28 RESIGNED
MR ROBIN CAMERON WHITEHURST Apr 1950 British Secretary 2003-07-01 UNTIL 2009-02-09 RESIGNED
PAUL CHRISTOPHER WEBSTER Mar 1942 Secretary 1997-12-01 UNTIL 2002-06-24 RESIGNED
MR WILLIAM ALBERT PARKER Feb 1932 English Secretary RESIGNED
MRS PETRA BRIONY LOCKE Sep 1965 British Secretary 2002-06-24 UNTIL 2003-07-01 RESIGNED
MR RONALD MICHAEL ARCHER Feb 1951 Secretary 1995-05-01 UNTIL 1997-11-30 RESIGNED
ANTHONY EUGENE MILLER Feb 1951 American Director 1999-12-10 UNTIL 2001-03-01 RESIGNED
RONALD MICHAEL ARCHER Feb 1951 American Director 2004-03-24 UNTIL 2006-08-31 RESIGNED
MARTIN DONALD Sep 1954 British Director 2005-03-01 UNTIL 2007-05-31 RESIGNED
MR MARK WAYNE DAVISON Nov 1966 British Director 2007-06-01 UNTIL 2010-09-30 RESIGNED
BENJAMIN JOHN CRAWLEY Sep 1979 British Director 2015-02-01 UNTIL 2018-03-15 RESIGNED
MRS LAURA FAYE CLARKE Apr 1991 British Director 2021-12-01 UNTIL 2024-01-05 RESIGNED
MR STEVEN ANTHONY CARLESS Jul 1972 Director 2010-03-22 UNTIL 2010-12-31 RESIGNED
MISS YASMINE GOUDEMBOURG Dec 1979 Luxembourger Director 2018-06-30 UNTIL 2021-12-08 RESIGNED
NEIL BURROWS Oct 1958 British Director 2005-03-01 UNTIL 2008-08-12 RESIGNED
MR KARL JASON BROCKLEHURST Nov 1970 British Director 2011-07-04 UNTIL 2013-04-22 RESIGNED
MARK RICHARD BRICKHILL Sep 1965 British Director 2006-06-01 UNTIL 2010-06-02 RESIGNED
MR JACK STEWART BELDON Oct 1939 Usa Director 1993-02-01 UNTIL 1993-10-18 RESIGNED
MR RONALD MICHAEL ARCHER Feb 1951 Director 1992-05-01 UNTIL 1997-11-30 RESIGNED
ROGER FEIEREISEN Jan 1948 Luxembourger Director 2003-10-14 UNTIL 2004-05-31 RESIGNED
MR PRAVESH AMTHA Apr 1980 South African Director 2019-09-01 UNTIL 2021-12-08 RESIGNED
MR JAMES ALEXANDER FRASER Jan 1948 British Director 2000-02-01 UNTIL 2003-12-31 RESIGNED
MR ERICH FRIC Mar 1956 Austrian Director 2012-09-01 UNTIL 2015-09-01 RESIGNED
MR TREVOR COLIN BURFIELD Jun 1962 British Director 2014-06-27 UNTIL 2015-02-12 RESIGNED
WILLIAM HALL Aug 1946 British Director 2002-03-01 UNTIL 2003-07-31 RESIGNED
MR EDUARD ROBERT GEERDINK Jul 1966 Dutch Director 2011-05-23 UNTIL 2015-02-12 RESIGNED
MR NICHOLAS PAUL HARLEY Oct 1965 British Director 2013-12-09 UNTIL 2015-02-12 RESIGNED
MR MICHAEL WILLIAM MCNULTY Nov 1973 American Director 2013-04-15 UNTIL 2014-11-05 RESIGNED
STEPHEN DOUGLAS MACDONALD Sep 1950 American Director 2000-04-01 UNTIL 2001-05-31 RESIGNED
ROBIN MCKNIGHT Nov 1940 Irish Director 2003-07-01 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodyear Dunlop Tires Europe Bv 2016-04-06 - 2016-04-06 Amsterdam Zuidoost   1101, Netherlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Goodyear Tire & Rubber Company 2016-04-06 Akron   Ohio Ownership of shares 75 to 100 percent

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