BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
Overview
| Company Name | BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00927539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED located?
| Registered Office Address | Peershaws Bures Road White Colne CO6 2QB Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED | Feb 20, 1968 | Feb 20, 1968 |
What are the latest accounts for BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Marisa Hever-Smith as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Dimitrios Papadakos as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Cessation of Graham Willson as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Karl Naylor as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harjeev Kandhari as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren James Lindsey as a secretary on May 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Graham Christopher Willson as a secretary on May 23, 2024 | 1 pages | TM02 | ||
Appointment of Mr Livio Magni as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Karl Naylor as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Antonio Sandivasci as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Naylor as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Pravesh Amtha as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tarik Gorgun as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Smith as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Vernon Howe as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Thomas Smith as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Andrew Smith as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Smith as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Who are the officers of BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSEY, Darren James | Secretary | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | 323432650001 | |||||||
| GORGUN, Tarik | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | Turkish | Managing Director | 294394290001 | ||||
| HAN, Changyool | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | South Korean | Managing Director | 272406070001 | ||||
| HEVER-SMITH, Marisa | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | British | Managing Director | 332126580001 | ||||
| HOWE, John Vernon, Mr. | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | Wales | British | Managing Director And Sales Director | 246986750001 | ||||
| KANDHARI, Harjeev Singh | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | British | Executive Chairman | 187758080002 | ||||
| MAGNI, Livio | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | Italian | Ceo | 301354340001 | ||||
| MANENTI, Andrea | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | Italian | Vice President Northern Region | 271845230001 | ||||
| PAPADAKOS, Dimitrios | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | Greek | Uk Chief Exectutive Officer | 330942390001 | ||||
| STEVENS, Jamie Martin | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | British | Sales Professional | 272326680001 | ||||
| DORKEN, Anthony John | Secretary | 10 Connaught Gardens N10 3LB London | British | 59025940001 | ||||||
| GULLAN, George Caldwell | Secretary | 27a The Square Latimer HP5 1TY Chesham Bucks | British | 30529690001 | ||||||
| POLLOCK, William Robert | Secretary | 74 Pickford Road Markyate AL3 8RW St Albans Hertfordshire | British | Trade Association Di | 5951350001 | |||||
| WILLSON, Graham Christopher | Secretary | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | British | Chief Executive | 139616250001 | |||||
| ABRAHAMS, Mark Simon | Director | 140 Clifton YO30 6BH York North Yorkshire | England | British | Group Chief Executive | 4381310001 | ||||
| ALDERMAN, Geoffrey James | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | England | British | Company Director | 244969810001 | ||||
| AMTHA, Pravesh | Director | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | United Kingdom | Belgian | Managing Director | 270230620001 | ||||
| BALDWIN, Julian Charles | Director | The Walkers Rushall HR8 2PE Ledbury Herefordshire | England | British | Director | 116654400001 | ||||
| BAVESTRELLI, Luciano | Director | Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire | Italian | Managing Director Pirelli Ltd | 8524830001 | |||||
| BELDON, Jack Stewart | Director | 57 Wergs Road Tettenhall WV6 9BN Wolverhampton West Midlands | Usa | Chairman & General Manager | 32910010001 | |||||
| BENNETT, Peter Ian | Director | 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire | British | Chief Executive | 4154020001 | |||||
| BIANCONI, Carlo | Director | The Old Rectory Church Lane Dalbury DE6 5BR Ashbourne Derbyshire | Italian | Managing Director | 55625830002 | |||||
| BIRKIN, John Richard | Director | 8 Doddington Road LN6 7EN Lincoln | United Kingdom | British | Managing Director | 3606110001 | ||||
| BRAME, Gerry | Director | Poolsteps Huntshaw Mill Bridge EX38 7HB Torrington Devon | British | Director | 104039150001 | |||||
| BRICKHILL, Mark Richard | Director | Holliday Street B7 2SY Birmingham Flat 535 Holliday Wharf West Mids | United Kingdom | British | Director | 129508480001 | ||||
| CALVI, Paul | Director | Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire | Canadian | Managing Director | 31220260001 | |||||
| CAMPBELL, David Arthur | Director | 19 Tandle Hill Road Royton OL2 5UU Oldham | British | Managing Director | 49442610001 | |||||
| CANT, Laurence | Director | 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire | British | Director | 2306360001 | |||||
| CHAFFIN, Peter | Director | The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent | British | Chief Executive | 1508410001 | |||||
| CHAMBERLAIN, Kenneth | Director | 37 Greenway St Neots PE18 9TU Huntingdon Cambridgeshire | British | Personnel Director & Company Secretary Silent Chan | 9605130001 | |||||
| CLARKE, Gareth | Director | 1301 Lennox Gables Gables Drive Buckhead 30319 Atlanta Georgia Usa | British | Managing Director | 56256970001 | |||||
| CONWAY, David Martin | Director | 19 Chadhurst Close North Holmwood RH5 4TW Dorking Surrey | British | Commercial Mgr | 98541210001 | |||||
| CORFIELD, Charles Gollan | Director | The Firs 15 Highfield Church Aston TF10 9LW Newport Salop | British | Employee Relations Director | 9605100001 | |||||
| CORLESS, Brian | Director | 7 Ewart Drive DG2 7LT Dumfries Dumfriesshire | British | Managing Director | 3813600001 | |||||
| CROWTHER, Brian Edward | Director | 2 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire | British | Grp Chief Exec Transportation Grp | 1518150001 |
Who are the persons with significant control of BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Willson | Mar 29, 2018 | Bures Road White Colne CO6 2QB Colchester Peershaws Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 24, 2017 | Jan 11, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0