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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 14
  • 1
    Currier, Jason Anthony
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Allen, Graham Lyndsay
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutley, June
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 5
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 6
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2020-11-09
    OF - Director → CIF 0
    Johnson, Diane
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2020-07-30 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Hutley, Alan William
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Allen, Pauline Mary
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 12
    TYREFIX PLANT TYRES (UK) LIMITED
    - now 04075419
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (12 parents, 3 offsprings)
    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
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-09-03 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-09-03 ~ 2000-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYREFIX UK LIMITED

Period: 2003-02-03 ~ now
Company number: 03835638
Registered names
TYREFIX UK LIMITED - now
EVER 1206 LIMITED - 1999-11-29 04531877... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • TYREFIX UK LIMITED
    Info
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
    EVER 1206 LIMITED - 2003-02-03
    Registered number 03835638
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.