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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
    Somyalo, Camagu Tiyo
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Colin De Verdiere, Francois
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Company, Corporation Trust Center 1209 Orange St, Wilmington, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 36
  • 1
    Morrissey, Karil Maureen
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Reinhardt, James Alec
    Management born in January 1942
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Sweetman, Janet Louise
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Anderson, Michael John
    Financial Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Hughes, Bradley Edwin
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Rooney, Patrick Walter
    Management born in October 1935
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Paine, Tracey
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 9
    Fahl, John
    Management born in June 1936
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 10
    Hasler, Edward Alan
    Executive born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-08-28
    OF - Director → CIF 0
  • 11
    Miller, Harold Carl
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Ceneviz, Luis Cesar
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Richardson, Paul
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
    Richardson, Paul
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 14
    Graham, Shaun Edward
    Corporate Legal Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 15
    Shield, Ronald James
    Co Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 16
    Kline, James Edward
    Attorney born in August 1941
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Kramer, Michiel
    Business Executive born in April 1979
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Lukje, Grieto
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Weston, Clive
    Company Secretary
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 20
    Mazzoccetti, Fabio Giovanni
    Solicitor
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Cindric, Kathleen Malloy
    Corporate Legal Counsel born in March 1981
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2021-08-24
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Reid, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 25
    Baldwin, Julian Charles
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 26
    Emmi, Joseph Jude
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 27
    Van Wessum, Jacobus Paulus Hendricus
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-04-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 28
    Lane, Frank Eamonn
    Born in January 1957
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Schumaker, Jeffrey Joseph
    Business Executive born in October 1969
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Klein, William
    Executive born in June 1937
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 32
    Storey, Samuel Richard Charles
    Solicitor born in March 1986
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 33
    Locke, Petra Briony
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2024-12-11
    OF - Director → CIF 0
  • 34
    Bayman, Mubin Hakan
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-08-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    icon of address83 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
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
    icon of address2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 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
    icon of addressBath 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
    icon of addressBath 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
    AVON TYRES LIMITED - 1997-08-01
    COOPER-AVON TYRES LIMITED - 2006-01-11
    icon of address2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED - 2006-02-22
    AVON TECHNICAL SERVICES LIMITED - 1997-08-01
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.