The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Amtha, Pravesh
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Colin De Verdiere, Francois
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    DISTRIBUTE LIMITED - 1997-02-13
    Bath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    ~ 1997-03-13
    OF - Secretary → CIF 0
  • 2
    Clapson, Brian Edward
    Director born in June 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Schumaker, Jeffrey Joseph
    Director Of Sales And Mrketing born in October 1969
    Individual
    Officer
    2012-08-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Bate, Peter
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Combs, James Joseph
    Solicitor born in October 1941
    Individual
    Officer
    2010-03-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Company Secretary
    Individual (34 offsprings)
    Officer
    1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Bayman, Mubin Hakan
    Director born in May 1966
    Individual
    Officer
    2021-08-24 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Stride, Janet Louise
    Accountant born in April 1964
    Individual
    Officer
    2003-03-15 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Saunders, Peter William
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 10
    Mansfield, Robert Harvey
    Director born in October 1933
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Bines, Kenneth Arthur
    Accountant born in April 1933
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Paine, Tracey
    Individual
    Officer
    1997-03-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 13
    Sweetman, Janet Louise
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Baldwin, Julian Charles
    Executive born in January 1956
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Morrissey, Karil Maureen
    Business Executive born in March 1958
    Individual
    Officer
    2018-03-23 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Hughes, Bradley Edwin
    Accountant born in February 1962
    Individual
    Officer
    2010-01-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 17
    Tuck, Nicholas Adam
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Weaver, Philip Gail
    Cfo Cooper Tire And Rubber Com born in September 1952
    Individual
    Officer
    1999-09-01 ~ 2009-11-18
    OF - Director → CIF 0
    Weaver, Philip Gail
    Cfo Cooper Tire And Rubber Com
    Individual
    Officer
    1999-09-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 19
    Kramer, Michiel
    Business Executive born in April 1979
    Individual
    Officer
    2018-03-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 20
    Ceneviz, Luis Cesar
    Business Executive born in April 1957
    Individual
    Officer
    2016-11-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Lane, Frank Eamonn
    Executive born in January 1957
    Individual
    Officer
    2007-10-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Rhodes, Scott Lee
    Marketing Executive born in November 1969
    Individual
    Officer
    2003-03-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 23
    Reinhardt, James Alec
    Management born in January 1942
    Individual
    Officer
    1997-03-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 24
    Pottow, Roderick Frederick
    Director born in March 1940
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 25
    Drewett, Clive Bromley
    Purchasing Director born in April 1937
    Individual
    Officer
    1990-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Champion, Gavin
    Hr Manager born in June 1967
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 27
    Fahl, John
    Management born in June 1936
    Individual
    Officer
    1997-03-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 28
    Reid, Martin
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 29
    Klein, William
    Executive born in June 1937
    Individual
    Officer
    1997-03-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 30
    Jones, Ginger Mills
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Vale, Anthony John
    Accountant born in September 1956
    Individual
    Officer
    1993-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Haynes, Kenneth William
    Executive born in February 1958
    Individual
    Officer
    2004-07-23 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Powell, David Guy
    Accountant born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 34
    Mc Cracken, Jack Jay, Mister
    Lawyer born in September 1963
    Individual
    Officer
    2017-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 35
    Stephens, Duane Richard
    President Of International Tyr born in August 1947
    Individual
    Officer
    2001-07-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 36
    Skinner, Trevor Derek
    Technical Director born in November 1939
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 37
    Van Wessum, Jacobus Paulus Hendricus
    Business Executive born in June 1968
    Individual
    Officer
    2018-03-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 38
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 39
    Kersh, Steven Todd
    Executive born in December 1969
    Individual
    Officer
    2006-02-10 ~ 2011-02-09
    OF - Director → CIF 0
  • 40
    Mcghee, Brian Patrick
    Operations Director born in April 1952
    Individual
    Officer
    1991-10-01 ~ 2004-04-12
    OF - Director → CIF 0
  • 41
    Miller, Harold Carl
    Executive born in June 1952
    Individual
    Officer
    2005-01-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 42
    Caris, Phillip David
    Director Of Sale And Marketing born in December 1958
    Individual
    Officer
    2001-07-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 43
    Rooney, Patrick Walter
    Company Director born in October 1935
    Individual
    Officer
    1997-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 44
    Wand, Peter Gregory
    Director born in August 1931
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 45
    Carruthers, Derek James
    Company Executive born in June 1958
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-04-27
    OF - Director → CIF 0
  • 46
    Lause, Thomas Norbert
    Accountant born in October 1958
    Individual
    Officer
    2013-05-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 47
    Shield, Ronald James
    Company Director born in January 1953
    Individual
    Officer
    1994-08-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 48
    Winstel, John David
    Accountant born in November 1970
    Individual
    Officer
    2016-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 49
    Harper, John Sidney
    Accountant born in April 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Previous names
COOPER-AVON TYRES LIMITED - 2006-01-11
AVON TYRES LIMITED - 1997-08-01
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
    Info
    COOPER-AVON TYRES LIMITED - 2006-01-11
    AVON TYRES LIMITED - 1997-08-01
    Registered number 00150903
    Bath Road, Melksham, Wilts SN12 8AA
    Private Limited Company incorporated on 1918-07-04 (107 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
    S
    Registered number 150903
    Bath Road, Melksham, Wiltshire, United Kingdom, SN12 8AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.