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 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
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)
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 |