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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
    Ahmad, Shehzad
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    AVON TYRES LIMITED - 1997-08-01
    COOPER-AVON TYRES LIMITED - 2006-01-11
    icon of addressBath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Alford, Gary Leslie
    Engineer born in June 1962
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Fell, Terence William
    Retired Employee born in June 1944
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Fipler, Lindsay Thomas James
    Wage Negotiator born in September 1937
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Thorne, Josephine
    Trainee Solicitor born in March 1974
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
  • 5
    Lewis, Nigel John
    Purchasing Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2010-05-25
    OF - Director → CIF 0
  • 6
    Paine, Tracey
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Paget, John Goron
    Rubber Worker born in September 1950
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Harvey, Paul Keith
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Harryman, Michael Frederick
    Electrician born in November 1935
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Smart, Sarah
    Personnel Officer born in August 1963
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 11
    Weston, Clive
    Company Secretary
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 12
    Cash, John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Reid, Martin
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Baldwin, Julian Charles
    Retired born in January 1956
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Lane, Frank Eamonn
    Executive born in January 1957
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Drewett, Clive Bromley
    Purchasing & Natural Resources born in April 1937
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Walker, Colin Melville
    Warehouse & Distribution Man born in May 1962
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Hulbert, Toni
    Rubber Worker born in January 1959
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 19
    Stride, Janet Louise
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Marsh, Sarah Jane
    Solicitor born in May 1970
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
    Marsh, Sarah Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 21
    Stevens, John
    Logistics Manager born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Champion, Gavin
    Hr Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 23
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 24
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    PE - Nominee Director → CIF 0
    1997-05-16 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressGable House, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    228,677 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-10-22 ~ 2025-06-06
    PE - Director → CIF 0
  • 26
    COOPER-AVON TYRES PENSION TRUST LIMITED - now
    LAKETRADE LIMITED - 1997-07-09
    icon of address1, Bath Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-25 ~ 2010-06-23
    PE - Director → CIF 0
parent relation
Company in focus

COOPER-AVON TYRES PENSION TRUST LIMITED

Previous name
LAKETRADE LIMITED - 1997-07-09
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of addressBath Road, Melksham, Wiltshire SN12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 7 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
    icon of address1, Bath Road, Melksham, Wiltshire, United Kingdom, SN12 8AA
    BATH ROAD, MELKSHAM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAKETRADE LIMITED - 1997-07-09
    icon of addressBath Road, Melksham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-05-25 ~ 2010-06-23
    CIF 1 - Director → ME

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