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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 2
  • 1
    Owen, Matthew
    Accountant born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
    H.C.N.LIMITED - 1979-12-31
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    icon of address191, High Street, Yiewsley, West Drayton, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    O'connell, Ryan
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Croft, David Victor
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Croft, David
    Director born in August 1969
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Croft, Patricia Anne
    Company Director/Secretary born in January 1940
    Individual
    Officer
    icon of calendar ~ 2009-08-07
    OF - Director → CIF 0
    Croft, Patricia Anne
    Individual
    Officer
    icon of calendar ~ 2009-08-07
    OF - Secretary → CIF 0
  • 7
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 8
    O'connell, Richard Charles
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Spurr, David Anthony
    Fin & Mgt Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    KÖller, Burkhardt
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Gibson, Malcolm Frank
    Sales Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Fricke, Lutz
    Business Executive born in June 1962
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Wills, Joanne
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    O'connell, John
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Suttmeyer, Johannes
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Ingram, Mark
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Gregg, Arthur
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Fussell, Jane
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    O'connell, Patrick
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-07-02
    OF - Director → CIF 0
  • 20
    BV ENVIRONMENTAL LIMITED - now
    BANDVULC LIMITED - 2011-06-13
    icon of addressC/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
parent relation
Company in focus

TYRE MAINTENANCE LIMITED

Previous names
PUDSEY TYRE MAINTENANCE LIMITED - 1979-12-31
TYRE MAINTENANCE (LEEDS) LIMITED - 2009-09-02
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • TYRE MAINTENANCE LIMITED
    Info
    PUDSEY TYRE MAINTENANCE LIMITED - 1979-12-31
    TYRE MAINTENANCE (LEEDS) LIMITED - 1979-12-31
    Registered number 01412258
    icon of address4 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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