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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 39
  • 1
    Jones, Ginger Mills
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Fahl, John
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Ceneviz, Luis Cesar
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Mazzoccetti, Fabio Giovanni
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Baldwin, Julian Charles
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Weaver, Philip Gail
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2009-11-18
    OF - Director → CIF 0
    Weaver, Philip Gail
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 7
    Cindric, Kathleen Malloy
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Richardson, Paul
    Born in August 1970
    Individual (12 offsprings)
    Officer
    1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (12 offsprings)
    Officer
    1997-01-16 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 9
    Reid, Martin
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Stephens, Duane Richard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Van Wessum, Jacobus Paulus Hendricus
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Rooney, Patrick Walter
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Lane, Frank Eamonn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Klein, William
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    Miller, Harold Carl
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Colin De Verdiere, Francois
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 17
    Kline, James Edward
    Born in August 1941
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Storey, Samuel Richard Charles
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    Somyalo, Camagu Tiyo
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Weston, Clive
    Company Secretary
    Individual (542 offsprings)
    Officer
    1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 21
    Lukje, Grieto
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 22
    Shield, Ronald James
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 23
    Emmi, Joseph Jude
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 24
    Graham, Shaun Edward
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 25
    Locke, Petra Briony
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2024-12-11
    OF - Director → CIF 0
  • 26
    Paine, Tracey
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 27
    Mc Cracken, Jack Jay, Mister
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 28
    Schumaker, Jeffrey Joseph
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Anderson, Michael John
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 30
    Tuck, Nicholas Adam
    Accountant born in July 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 31
    Kramer, Michiel
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 32
    Reinhardt, James Alec
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 33
    Morrissey, Karil Maureen
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 34
    Hasler, Edward Alan
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2003-08-28
    OF - Director → CIF 0
  • 35
    Bayman, Mubin Hakan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2023-08-03
    OF - Director → CIF 0
  • 36
    Sweetman, Janet Louise
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2015-06-19
    OF - Director → CIF 0
  • 37
    Hughes, Bradley Edwin
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 38
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-07-25 ~ 1996-08-13
    OF - Director → CIF 0
    1996-07-25 ~ 1996-08-13
    OF - Nominee Director → CIF 0
    1996-07-25 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOPER TYRE & RUBBER COMPANY UK LIMITED

Period: 1997-02-13 ~ now
Company number: 03229420
Registered names
COOPER TYRE & RUBBER COMPANY UK LIMITED - now
DISTRIBUTE LIMITED - 1997-02-13
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 (30 years). The status of the company number 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 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 (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED
    - now 00894744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.