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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 5
  • 1
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    icon of addressTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,595,123 GBP2022-10-31
    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
Ceased 10
  • 1
    Allen, Pauline Mary
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 2
    Hutley, June
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 3
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Currier, Jason Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 5
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Allen, Graham Lyndsay
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Hutley, Alan William
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Johnson, Diane
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2020-11-09
    OF - Director → CIF 0
  • 9
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-03 ~ 2000-11-02
    PE - Nominee Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-03 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYREFIX UK LIMITED

Previous names
EVER 1206 LIMITED - 1999-11-29
PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
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
    EVER 1206 LIMITED - 1999-11-29
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 1999-11-29
    Registered number 03835638
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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