DUNLOP AIRCRAFT TYRES LIMITED

Overview

Company Name	DUNLOP AIRCRAFT TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03226333
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNLOP AIRCRAFT TYRES LIMITED?

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110) / Manufacturing

Where is DUNLOP AIRCRAFT TYRES LIMITED located?

Registered Office Address	40 Fort Parkway B24 9HL Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP AIRCRAFT TYRES LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (917) LIMITED	Jul 17, 1996	Jul 17, 1996

What are the latest accounts for DUNLOP AIRCRAFT TYRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNLOP AIRCRAFT TYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for DUNLOP AIRCRAFT TYRES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Cessation of Castle Mezzanine Limited as a person with significant control on Jan 09, 2026	1 pages	PSC07

Jan 20, 2026	Notification of Tyre Bidco Limited as a person with significant control on Jan 09, 2026	2 pages	PSC02

Jan 19, 2026	Termination of appointment of Andrew Robert Goodier as a director on Jan 15, 2026	1 pages	TM01

Dec 04, 2025	Registration of charge 032263330012, created on Dec 03, 2025	90 pages	MR01

Aug 13, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Termination of appointment of Adrian Thompson as a director on Aug 01, 2025	1 pages	TM01

May 06, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Oct 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 02, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Feb 07, 2024	Full accounts made up to Dec 31, 2022	41 pages	AA

Oct 25, 2023	Termination of appointment of Stephen Douglas Ray as a director on Oct 20, 2023	1 pages	TM01

Oct 25, 2023	Termination of appointment of Stephen Douglas Ray as a secretary on Oct 20, 2023	1 pages	TM02

Oct 18, 2023	Full accounts made up to Dec 31, 2021	41 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Aug 03, 2023	Statement of capital following an allotment of shares on Jul 20, 2023 Capital: GBP 3,616,951	3 pages	SH01

Aug 02, 2023	Registration of charge 032263330011, created on Jul 19, 2023	89 pages	MR01

Jul 24, 2023	Registration of charge 032263330010, created on Jul 21, 2023	6 pages	MR01

Apr 21, 2023	Appointment of Mr Shashank Dhawan as a director on Apr 17, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Gordon Edward Lawrence Roper as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mrs Susan Mckenna as a director on Jan 20, 2023	2 pages	AP01

Aug 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Appointment of Mr Adam Keith Amadeo as a director on Mar 16, 2022	2 pages	AP01

Mar 16, 2022	Appointment of Mr Andrew Robert Goodier as a director on Mar 16, 2022	2 pages	AP01

View All Filings

Who are the officers of DUNLOP AIRCRAFT TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMADEO, Adam Keith Fort Parkway B24 9HL Birmingham 40	Mar 16, 2022		Director	Fort Parkway B24 9HL Birmingham 40	England	British	1968-2	293657230001
BENTZEN, Sarah Fort Parkway B24 9HL Birmingham 40	Mar 01, 2018		Director	Fort Parkway B24 9HL Birmingham 40	England	British	1977-5	243834430001
BRADY, Sean Thomas Fort Parkway B24 9HL Birmingham 40	Oct 01, 2017		Director	Fort Parkway B24 9HL Birmingham 40	England	British	1965-9	240603760001
DHAWAN, Shashank Fort Parkway B24 9HL Birmingham 40	Apr 17, 2023		Director	Fort Parkway B24 9HL Birmingham 40	United Kingdom	British	1970-12	308120250001
MCKENNA, Susan Fort Parkway B24 9HL Birmingham 40	Jan 20, 2023		Director	Fort Parkway B24 9HL Birmingham 40	United Kingdom	British	1965-3	279260830001
BURNS, Oliver Graham Fort Parkway B24 9HL Birmingham 40 United Kingdom	Oct 01, 2007	Jan 17, 2014	Secretary	Fort Parkway B24 9HL Birmingham 40 United Kingdom		British		35206180005
MILNER, Andrew Rex 16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	Oct 18, 1999	Jul 11, 2000	Secretary	16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British		49695760002
MILNER, Andrew Rex 16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	May 16, 1997	Aug 12, 1997	Secretary	16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British		49695760002
PENNY, Mark Andrew 20 Hollywell Road Knowle B93 9JY Solihull West Midlands	Aug 12, 1997	Oct 18, 1999	Secretary	20 Hollywell Road Knowle B93 9JY Solihull West Midlands		British		121157990001
PUMPHREY, David 11 The Davids B31 2EX Birmingham West Midlands	Oct 04, 2006	Sep 28, 2007	Secretary	11 The Davids B31 2EX Birmingham West Midlands		British		122256890001
RAY, Stephen Douglas Fort Parkway B24 9HL Birmingham 40 United Kingdom	Nov 11, 2013	Oct 20, 2023	Secretary	Fort Parkway B24 9HL Birmingham 40 United Kingdom				182808310001
STIMPSON, Peter Richard 4 Poppyfield Court Gibbet Hill CV4 7HW Coventry West Midlands	Jul 11, 2000	Oct 04, 2006	Secretary	4 Poppyfield Court Gibbet Hill CV4 7HW Coventry West Midlands		British		71118700002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 1996	Sep 13, 1996	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
NORDROY LIMITED Bell House 175 Regent Street W1R 7FB London	Sep 13, 1996	Aug 12, 1997	Secretary	Bell House 175 Regent Street W1R 7FB London				49456460001
ABBOTT, David Fort Parkway B24 9HL Birmingham 40 United Kingdom	Nov 22, 2011	Feb 27, 2015	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1965-11	164753260001
ASKEW, Michael John Fort Parkway B24 9HL Birmingham 40 United Kingdom	Nov 09, 2012	Jan 30, 2013	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1960-4	173547340001
BURNS, Oliver Graham Fort Parkway B24 9HL Birmingham 40 United Kingdom	Oct 01, 2007	Jan 17, 2014	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1956-4	35206180005
CHARVILLAT, Rene 9 Rodgers Close Elstree WD6 3HN Borehamwood Hertfordshire	Sep 13, 1996	Nov 12, 1996	Director	9 Rodgers Close Elstree WD6 3HN Borehamwood Hertfordshire		British	1932-3	49562250003
CROSSLEY, Paul Stuart Fort Parkway B24 9HL Birmingham 40	Apr 08, 2015	Jul 31, 2016	Director	Fort Parkway B24 9HL Birmingham 40	England	British	1962-4	175841200001
EDMONDSON, Ian Ronald Fort Parkway B24 9HL Birmingham 40 United Kingdom	Jan 31, 2013	Oct 01, 2017	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1948-7	122256800001
EDMONDSON, Ian Ronald Tudor House High Street GL55 6SA Mickleton Gloucestershire	May 31, 2007	Dec 31, 2012	Director	Tudor House High Street GL55 6SA Mickleton Gloucestershire	England	British	1948-7	122256800001
FITZGERALD, Louis 8 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	Mar 13, 1997	Oct 30, 1998	Director	8 The Coppice Mancetter CV9 1RT Atherstone Warwickshire		British	1937-7	12469430001
GOODIER, Andrew Robert Fort Parkway B24 9HL Birmingham 40	Mar 16, 2022	Jan 15, 2026	Director	Fort Parkway B24 9HL Birmingham 40	England	English	1973-6	254562840001
HANCOCK, Marcus Andrew Fort Parkway B24 9HL Birmingham 40 United Kingdom	Jan 04, 2011	Oct 17, 2014	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1973-3	156961900001
JORDAN, Marc Nathan 3 Prince Edwards Close WR11 4NX Evesham Worcestershire	Oct 01, 2007	Sep 30, 2008	Director	3 Prince Edwards Close WR11 4NX Evesham Worcestershire		British	1960-10	107770890001
MILNER, Andrew Rex 16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	Oct 01, 1996	Jul 11, 2000	Director	16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British	1961-12	49695760002
MILNER, Andrew Rex 16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	Oct 01, 1996	Nov 04, 2002	Director	16 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British	1961-12	49695760002
PUMPHREY, David 11 The Davids B31 2EX Birmingham West Midlands	May 25, 2007	Sep 28, 2007	Director	11 The Davids B31 2EX Birmingham West Midlands	United Kingdom	British	1960-2	122256890001
PYE, Martin Ronald Fort Parkway B24 9HL Birmingham 40	Sep 01, 2014	Mar 01, 2018	Director	Fort Parkway B24 9HL Birmingham 40	United Kingdom	British	1963-5	122258330001
PYE, Martin Ronald 29 Daventry Road CV3 5DJ Coventry West Midlands	May 31, 2007	Dec 22, 2010	Director	29 Daventry Road CV3 5DJ Coventry West Midlands	United Kingdom	British	1963-5	122258330001
RAY, Stephen Douglas Fort Parkway B24 9HL Birmingham 40 United Kingdom	Nov 11, 2013	Oct 20, 2023	Director	Fort Parkway B24 9HL Birmingham 40 United Kingdom	England	British	1963-4	147866070003
ROPER, Gordon Edward Lawrence Fort Parkway B24 9HL Birmingham 40	Sep 14, 2015	Jan 31, 2023	Director	Fort Parkway B24 9HL Birmingham 40	England	British	1973-10	201289570001
SKEPPER, David 8 Redhill Close Wellesbourne CV35 9SP Warwick Warwickshire	May 31, 2007	Jun 15, 2017	Director	8 Redhill Close Wellesbourne CV35 9SP Warwick Warwickshire	England	British	1956-6	122258260001
SMITH, Stuart Martin 133 Lutterworth Road Whitestone CV11 6PY Nuneaton Warwickshire	Jan 28, 2002	Aug 31, 2007	Director	133 Lutterworth Road Whitestone CV11 6PY Nuneaton Warwickshire		British	1947-7	80106700001
STREET, Derek 4 Augustus Close Syston LE7 1ZE Leicester Leicestershire	May 31, 2007	Sep 28, 2007	Director	4 Augustus Close Syston LE7 1ZE Leicester Leicestershire		British	1951-9	64914590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP AIRCRAFT TYRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyre Bidco Limited

Jan 09, 2026

Fort Parkway

B24 9HL Birmingham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10551760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Castle Mezzanine Limited

Apr 06, 2016

Fort Parkway

B24 9HL Birmingham

England

Yes

Legal Form	Uk Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	06222738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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