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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 21
  • 1
    Ingram, Mark
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    O'connell, Richard Charles
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2009-08-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Fussell, Jane
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Croft, Patricia Anne
    Company Director/Secretary born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2009-08-07
    OF - Director → CIF 0
    Croft, Patricia Anne
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2009-08-07
    OF - Secretary → CIF 0
  • 6
    Croft, David
    Director born in August 1969
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Suttmeyer, Johannes
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Gibson, Malcolm Frank
    Sales Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    O'connell, Ryan
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2009-08-07 ~ 2016-07-02
    OF - Director → CIF 0
  • 10
    O'connell, John
    Company Director born in June 1940
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Owen, Matthew
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Owen, Matthew
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 13
    Gregg, Arthur
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    KÖller, Burkhardt
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    O'connell, Patrick
    Company Director born in May 1970
    Individual (22 offsprings)
    Officer
    2013-07-25 ~ 2016-07-02
    OF - Director → CIF 0
  • 16
    Fricke, Lutz
    Business Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Wills, Joanne
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Spurr, David Anthony
    Fin & Mgt Consultant born in June 1941
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    Croft, David Victor
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 2009-08-07
    OF - Director → CIF 0
  • 20
    BV ENVIRONMENTAL LIMITED - now 04294425
    BANDVULC LIMITED - 2011-06-13
    C/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now 00566118
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    191, High Street, Yiewsley, West Drayton, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYRE MAINTENANCE LIMITED

Period: 2009-09-02 ~ 2025-07-28
Company number: 01412258
Registered names
TYRE MAINTENANCE LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • TYRE MAINTENANCE LIMITED
    Info
    TYRE MAINTENANCE (LEEDS) LIMITED - 2009-09-02
    PUDSEY TYRE MAINTENANCE LIMITED - 2009-09-02
    Registered number 01412258
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-29 and dissolved on 2025-07-28 (46 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.