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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 29
  • 1
    Thorne, Josephine
    Trainee Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Company Secretary
    Individual (542 offsprings)
    Officer
    1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Cash, John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Reid, Martin
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-07-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Baldwin, Julian Charles
    Retired born in January 1956
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Hulbert, Toni
    Rubber Worker born in January 1959
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Alford, Gary Leslie
    Engineer born in June 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Harvey, Paul Keith
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Lane, Frank Eamonn
    Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Fipler, Lindsay Thomas James
    Wage Negotiator born in September 1937
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Harryman, Michael Frederick
    Electrician born in November 1935
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Paine, Tracey
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 13
    Stevens, John
    Logistics Manager born in May 1939
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Paget, John Goron
    Rubber Worker born in September 1950
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Champion, Gavin
    Hr Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    Marsh, Sarah Jane
    Solicitor born in May 1970
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
    Marsh, Sarah Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 17
    Lewis, Nigel John
    Purchasing Manager born in November 1950
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2010-05-25
    OF - Director → CIF 0
  • 18
    Drewett, Clive Bromley
    Purchasing & Natural Resources born in April 1937
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 19
    Smart, Sarah
    Personnel Officer born in August 1963
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 20
    Fell, Terence William
    Retired Employee born in June 1944
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2025-06-06
    OF - Director → CIF 0
  • 21
    Ahmad, Shehzad
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Stride, Janet Louise
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Walker, Colin Melville
    Warehouse & Distribution Man born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    COOPER-AVON TYRES PENSION TRUST LTD
    COOPER-AVON TYRES PENSION TRUST LIMITED - now 03371680
    LAKETRADE LIMITED - 1997-07-09
    1, Bath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
    - now 00150903
    COOPER-AVON TYRES LIMITED - 2006-01-11
    AVON TYRES LIMITED - 1997-08-01
    Bath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    OF - Nominee Director → CIF 0
    1997-05-16 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 27
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (31 parents, 77 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 28
    WOODLEY PENSION TRUSTEES LIMITED
    06488656
    Gable House, Regents Park Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-10-22 ~ 2025-06-06
    OF - Director → CIF 0
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPER-AVON TYRES PENSION TRUST LIMITED

Period: 1997-07-09 ~ now
Company number: 03371680
Registered names
COOPER-AVON TYRES PENSION TRUST LIMITED - now
LAKETRADE LIMITED - 1997-07-09
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • COOPER-AVON TYRES PENSION TRUST LIMITED
    Info
    LAKETRADE LIMITED - 1997-07-09
    Registered number 03371680
    Bath Road, Melksham, Wiltshire SN12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • COOPER-AVON TYRES PENSION TRUST LTD
    S
    Registered number 3371680
    1, Bath Road, Melksham, Wiltshire, United Kingdom, SN12 8AA
    BATH ROAD, MELKSHAM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOPER-AVON TYRES PENSION TRUST LIMITED
    - now 03371680
    LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2010-06-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.