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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
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Colin De Verdiere, Francois
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    DISTRIBUTE LIMITED - 1997-02-13
    icon of addressBath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Morrissey, Karil Maureen
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Reinhardt, James Alec
    Management born in January 1942
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Saunders, Peter William
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 4
    Sweetman, Janet Louise
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Hughes, Bradley Edwin
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Bines, Kenneth Arthur
    Accountant born in April 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1991-10-07
    OF - Director → CIF 0
  • 8
    Caris, Phillip David
    Director Of Sale And Marketing born in December 1958
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Lause, Thomas Norbert
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Rooney, Patrick Walter
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Jones, Ginger Mills
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Paine, Tracey
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 13
    Fahl, John
    Management born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 14
    Vale, Anthony John
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Miller, Harold Carl
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Ceneviz, Luis Cesar
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Shield, Ronald James
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 18
    Mcghee, Brian Patrick
    Operations Director born in April 1952
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2004-04-12
    OF - Director → CIF 0
  • 19
    Haynes, Kenneth William
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2007-10-25
    OF - Director → CIF 0
  • 20
    Wand, Peter Gregory
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 21
    Combs, James Joseph
    Solicitor born in October 1941
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 22
    Mansfield, Robert Harvey
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-13
    OF - Secretary → CIF 0
  • 24
    Clapson, Brian Edward
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Kramer, Michiel
    Business Executive born in April 1979
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 26
    Powell, David Guy
    Accountant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 27
    Weston, Clive
    Company Secretary
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 28
    Carruthers, Derek James
    Company Executive born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-04-27
    OF - Director → CIF 0
  • 29
    Mc Cracken, Jack Jay, Mister
    Lawyer born in September 1963
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 30
    Weaver, Philip Gail
    Cfo Cooper Tire And Rubber Com born in September 1952
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2009-11-18
    OF - Director → CIF 0
    Weaver, Philip Gail
    Cfo Cooper Tire And Rubber Com
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 31
    Skinner, Trevor Derek
    Technical Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 32
    Reid, Martin
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 33
    Baldwin, Julian Charles
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 34
    Harper, John Sidney
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Bate, Peter
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-08-11
    OF - Director → CIF 0
  • 36
    Van Wessum, Jacobus Paulus Hendricus
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 37
    Lane, Frank Eamonn
    Executive born in January 1957
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 38
    Drewett, Clive Bromley
    Purchasing Director born in April 1937
    Individual
    Officer
    icon of calendar 1990-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Pottow, Roderick Frederick
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
  • 40
    Tuck, Nicholas Adam
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 41
    Schumaker, Jeffrey Joseph
    Director Of Sales And Mrketing born in October 1969
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 42
    Stride, Janet Louise
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2010-01-06
    OF - Director → CIF 0
  • 43
    Kersh, Steven Todd
    Executive born in December 1969
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2011-02-09
    OF - Director → CIF 0
  • 44
    Rhodes, Scott Lee
    Marketing Executive born in November 1969
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 45
    Klein, William
    Executive born in June 1937
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 46
    Winstel, John David
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 47
    Champion, Gavin
    Hr Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 48
    Bayman, Mubin Hakan
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-08-02
    OF - Director → CIF 0
  • 49
    Stephens, Duane Richard
    President Of International Tyr born in August 1947
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2005-01-25
    OF - Director → CIF 0
parent relation
Company in focus

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Previous names
AVON TYRES LIMITED - 1997-08-01
COOPER-AVON TYRES LIMITED - 2006-01-11
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
    AVON TYRES LIMITED - 1997-08-01
    COOPER-AVON TYRES LIMITED - 1997-08-01
    Registered number 00150903
    icon of address2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1918-07-04 (107 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
    S
    Registered number 150903
    icon of addressBath 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
    icon of addressBath Road, Melksham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.