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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
    Colin De Verdiere, Francois
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Somyalo, Camagu Tiyo
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    The Corporation Trust Company, Corporation Trust Center 1209 Orange St, Wilmington, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Schumaker, Jeffrey Joseph
    Business Executive born in October 1969
    Individual
    Officer
    2013-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Shield, Ronald James
    Co Director born in January 1953
    Individual
    Officer
    2000-01-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Klein, William
    Executive born in June 1937
    Individual
    Officer
    1997-02-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Mc Cracken, Jack Jay, Mister
    Lawyer born in September 1963
    Individual
    Officer
    2017-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Hasler, Edward Alan
    Executive born in September 1949
    Individual
    Officer
    2001-12-05 ~ 2003-08-28
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Emmi, Joseph Jude
    Business Executive born in December 1960
    Individual
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Reid, Martin
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 9
    Baldwin, Julian Charles
    Executive born in January 1956
    Individual
    Officer
    2006-10-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 10
    Ceneviz, Luis Cesar
    Business Executive born in April 1957
    Individual
    Officer
    2016-11-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Sweetman, Janet Louise
    Accountant born in April 1964
    Individual
    Officer
    2003-08-28 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Lane, Frank Eamonn
    Born in January 1957
    Individual
    Officer
    2015-06-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Stephens, Duane Richard
    President Of International Tyr born in August 1947
    Individual
    Officer
    2001-07-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 14
    Bayman, Mubin Hakan
    Director born in May 1966
    Individual
    Officer
    2021-08-27 ~ 2023-08-03
    OF - Director → CIF 0
  • 15
    Cindric, Kathleen Malloy
    Corporate Legal Counsel born in March 1981
    Individual
    Officer
    2018-04-27 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    Graham, Shaun Edward
    Corporate Legal Counsel born in July 1970
    Individual
    Officer
    2018-04-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 17
    Paine, Tracey
    Individual
    Officer
    1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 18
    Reinhardt, James Alec
    Management born in January 1942
    Individual
    Officer
    1997-02-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 19
    Morrissey, Karil Maureen
    Business Executive born in March 1958
    Individual
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Miller, Harold Carl
    Executive born in June 1952
    Individual
    Officer
    2005-01-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 21
    Tuck, Nicholas Adam
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Richardson, Paul
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
    Richardson, Paul
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 24
    Rooney, Patrick Walter
    Management born in October 1935
    Individual
    Officer
    1997-02-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Jones, Ginger Mills
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Mazzoccetti, Fabio Giovanni
    Solicitor
    Individual
    Officer
    1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Anderson, Michael John
    Financial Executive born in May 1955
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 28
    Lukje, Grieto
    Business Executive born in March 1954
    Individual
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 29
    Fahl, John
    Management born in June 1936
    Individual
    Officer
    1997-02-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 30
    Hughes, Bradley Edwin
    Accountant born in February 1962
    Individual
    Officer
    2010-01-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 31
    Kramer, Michiel
    Business Executive born in April 1979
    Individual
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 32
    Storey, Samuel Richard Charles
    Solicitor born in March 1986
    Individual
    Officer
    2020-11-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 33
    Kline, James Edward
    Attorney born in August 1941
    Individual
    Officer
    2004-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Locke, Petra Briony
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2024-12-11
    OF - Director → CIF 0
  • 35
    Van Wessum, Jacobus Paulus Hendricus
    Business Executive born in June 1968
    Individual
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-25 ~ 1996-08-13
    PE - Director → CIF 0
    1996-07-25 ~ 1996-08-13
    PE - Nominee Director → CIF 0
    1996-07-25 ~ 1996-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

COOPER TYRE & RUBBER COMPANY UK LIMITED

Previous name
DISTRIBUTE LIMITED - 1997-02-13 04463057
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COOPER TYRE & RUBBER COMPANY UK LIMITED
    Info
    DISTRIBUTE LIMITED - 1997-02-13
    Registered number 03229420
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • COOPER TYRE & RUBBER COMPANY UK LIMITED
    S
    Registered number 3229420
    Bath Road, Melksham, Wiltshire, England, SN12 8AA
    Limited By Shares in Companies House, England
    CIF 1
  • COOPER TYRE & RUBBER COMPANY UK LIMITED
    S
    Registered number 3229420
    Bath Road, Melksham, Wiltshire, United Kingdom, SN12 8AA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
    - now 00150903
    COOPER-AVON TYRES LIMITED - 2006-01-11
    AVON TYRES LIMITED - 1997-08-01
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED
    - now 00894744
    COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED - 2006-02-22
    AVON TECHNICAL SERVICES LIMITED - 1997-08-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.