logo
explain how to read the page

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
    Hulbert, Toni
    Rubber Worker born in January 1959
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Walker, Colin Melville
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Lewis, Nigel John
    Born in November 1950
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Baldwin, Julian Charles
    Retired born in January 1956
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Paget, John Goron
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    Champion, Gavin
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Reid, Martin
    Individual (16 offsprings)
    Officer
    1997-07-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Drewett, Clive Bromley
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 9
    Lane, Frank Eamonn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Harryman, Michael Frederick
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Thorne, Josephine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Smart, Sarah
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Weston, Clive
    Company Secretary
    Individual (542 offsprings)
    Officer
    1999-09-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 14
    Marsh, Sarah Jane
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-07-14
    OF - Director → CIF 0
    Marsh, Sarah Jane
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 15
    Fell, Terence William
    Retired Employee born in June 1944
    Individual (4 offsprings)
    Officer
    2000-01-11 ~ 2025-06-06
    OF - Director → CIF 0
  • 16
    Stride, Janet Louise
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Paine, Tracey
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 18
    Cash, John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2025-06-06
    OF - Director → CIF 0
  • 19
    Fipler, Lindsay Thomas James
    Born in September 1937
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Harvey, Paul Keith
    Born in July 1977
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2017-01-17
    OF - Director → CIF 0
  • 21
    Ahmad, Shehzad
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Stevens, John
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Alford, Gary Leslie
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    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 (32 parents, 81 offsprings)
    Officer
    2025-06-06 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 27
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-05-16 ~ 1997-05-28
    OF - Nominee Director → CIF 0
    1997-05-16 ~ 1997-05-28
    OF - Nominee Secretary → 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
    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
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 (29 years 2 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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