COOPER TYRE & RUBBER COMPANY UK LIMITED

Overview

Company Name	COOPER TYRE & RUBBER COMPANY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03229420
Jurisdiction	England/Wales
Date of Creation	Jul 25, 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 COOPER TYRE & RUBBER COMPANY UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COOPER TYRE & RUBBER COMPANY UK LIMITED located?

Registered Office Address	2920 Trident Court Solihull Parkway Birmingham Business Park B37 7YN Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of COOPER TYRE & RUBBER COMPANY UK LIMITED?

Previous Company Names
Company Name	From	Until
DISTRIBUTE LIMITED	Jul 25, 1996	Jul 25, 1996

What are the latest accounts for COOPER TYRE & RUBBER COMPANY UK 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 COOPER TYRE & RUBBER COMPANY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for COOPER TYRE & RUBBER COMPANY UK LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Registered office address changed from Bath Road Melksham Wiltshire SN12 8AA to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Jun 27, 2025	1 pages	AD01

Jan 03, 2025	Termination of appointment of Petra Briony Locke as a director on Dec 11, 2024	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Termination of appointment of Clive Weston as a secretary on May 01, 2024	1 pages	TM02

Oct 13, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 04, 2023	Appointment of Francois Colin De Verdiere as a director on Aug 03, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Mubin Hakan Bayman as a director on Aug 03, 2023	1 pages	TM01

Jul 28, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Oct 03, 2022	Appointment of Camagu Tiyo Somyalo as a director on Sep 29, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Samuel Richard Charles Storey as a director on Sep 29, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Mrs Petra Briony Locke as a director on Apr 08, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Shaun Edward Graham as a director on Apr 08, 2022	1 pages	TM01

Apr 05, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 01, 2021	Termination of appointment of Kathleen Malloy Cindric as a director on Aug 24, 2021	1 pages	TM01

Sep 01, 2021	Appointment of Mubin Hakan Bayman as a director on Aug 27, 2021	2 pages	AP01

Jul 27, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Nov 23, 2020	Director's details changed for Mr Shaun Edward Graham on Jul 01, 2020	2 pages	CH01

Nov 23, 2020	Director's details changed for Mr Shaun Edward Graham on Jul 01, 2020	2 pages	CH01

Nov 17, 2020	Appointment of Samuel Richard Charles Storey as a director on Nov 16, 2020	2 pages	AP01

View All Filings

Who are the officers of COOPER TYRE & RUBBER COMPANY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLIN DE VERDIERE, Francois Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England	Aug 03, 2023		Director	Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England	Belgium	French	1976-1	Company Director	312077260001
SOMYALO, Camagu Tiyo Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England	Sep 29, 2022		Director	Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England	Belgium	South African	1980-4	Company Director	300690650001
PAINE, Tracey Flat 3 97 Victoria Park Road E9 7JJ London	Jun 01, 1998	Sep 03, 1999	Secretary	Flat 3 97 Victoria Park Road E9 7JJ London		British			86498550001
REID, Martin 6 Saint Gabriels Manor Cormont Road SE5 9RH London	Jun 02, 1997	Jun 01, 1998	Secretary	6 Saint Gabriels Manor Cormont Road SE5 9RH London		British			71255410001
RICHARDSON, Paul 116b Kingston Road SW19 1LY London	Jan 16, 1997	Jun 02, 1997	Secretary	116b Kingston Road SW19 1LY London		British		Solicitor	52177440002
WEAVER, Philip Gail 8530 Portage Twp Road Mccomb 45858 Ohio Usa	Sep 01, 1999	Nov 18, 2009	Secretary	8530 Portage Twp Road Mccomb 45858 Ohio Usa		American		Cfo Cooper Tire And Rubber Com	66809810001
WESTON, Clive More Riverside SE1 2AQ London 3	Sep 03, 1999	May 01, 2024	Secretary	More Riverside SE1 2AQ London 3		British		Company Secretary	149546050001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 25, 1996	Aug 13, 1996	Secretary	83 Leonard Street EC2A 4QS London					77390740002
ANDERSON, Michael John 67 Main Road Middleton Cheney OX17 2LU Banbury Oxfordshire	Aug 28, 2003	Jan 25, 2005	Director	67 Main Road Middleton Cheney OX17 2LU Banbury Oxfordshire		British	1955-5	Financial Executive	45579120004
BALDWIN, Julian Charles The Walkers Rushall HR8 2PE Ledbury Herefordshire	Oct 25, 2006	Jan 24, 2013	Director	The Walkers Rushall HR8 2PE Ledbury Herefordshire	England	British	1956-1	Executive	116654400001
BAYMAN, Mubin Hakan Bath Road Melksham SN12 8AA Wiltshire	Aug 27, 2021	Aug 03, 2023	Director	Bath Road Melksham SN12 8AA Wiltshire	Belgium	Turkish	1966-5	Director	286843600001
CENEVIZ, Luis Cesar Bath Road SN12 8AA Melksham The Company's Registered Office Wiltshire United Kingdom	Nov 17, 2016	Mar 23, 2018	Director	Bath Road SN12 8AA Melksham The Company's Registered Office Wiltshire United Kingdom	United Kingdom	Brazilian	1957-4	Business Executive	219839470001
CINDRIC, Kathleen Malloy Lima Avenue 45840 Findlay 701 Ohio United States	Apr 27, 2018	Aug 24, 2021	Director	Lima Avenue 45840 Findlay 701 Ohio United States	United States	American	1981-3	Corporate Legal Counsel	246242390001
EMMI, Joseph Jude Windmill Hill Farm House Chesterton CV33 9LB Harbury Warwickshire	Aug 28, 2003	Jan 25, 2005	Director	Windmill Hill Farm House Chesterton CV33 9LB Harbury Warwickshire		China	1960-12	Business Executive	91005690001
FAHL, John 1811 Windsor Place 45840 Findlay Ohio Usa	Feb 14, 1997	Jul 19, 2001	Director	1811 Windsor Place 45840 Findlay Ohio Usa		American	1936-6	Management	52317610001
GRAHAM, Shaun Edward Lima Avenue 45840 Findlay 701 Ohio United States	Apr 27, 2018	Apr 08, 2022	Director	Lima Avenue 45840 Findlay 701 Ohio United States	United States	American	1970-7	Corporate Legal Counsel	246242410002
HASLER, Edward Alan Windmill Hill Farmhouse Chesterton CV33 9LB North Harburton Warwickshire	Dec 05, 2001	Aug 28, 2003	Director	Windmill Hill Farmhouse Chesterton CV33 9LB North Harburton Warwickshire		American	1949-9	Executive	79495800001
HUGHES, Bradley Edwin Bath Road Melksham SN12 8AA Wiltshire	Jan 01, 2010	Sep 27, 2016	Director	Bath Road Melksham SN12 8AA Wiltshire	United States Of America	United States Of America	1962-2	Accountant	148633620001
JONES, Ginger Mills Bath Road Melksham SN12 8AA Wiltshire	Feb 02, 2015	Jul 31, 2017	Director	Bath Road Melksham SN12 8AA Wiltshire	United States	American	1964-8	Accountant	257153520001
KLEIN, William 117 Rockledge Circle Perrysburg FOREIGN Ohio 43551 Usa	Feb 14, 1997	Dec 05, 2001	Director	117 Rockledge Circle Perrysburg FOREIGN Ohio 43551 Usa		American	1937-6	Executive	52317010001
KLINE, James Edward 216 Treetop Place Holland Ohio 43528 Usa	Dec 22, 2004	Mar 31, 2011	Director	216 Treetop Place Holland Ohio 43528 Usa		American	1941-8	Attorney	102578170001
KRAMER, Michiel Bath Road Melksham SN12 8AA Wiltshire	Mar 23, 2018	Apr 27, 2018	Director	Bath Road Melksham SN12 8AA Wiltshire	United Kingdom	British	1979-4	Business Executive	244600860002
LANE, Frank Eamonn Bath Road Melksham SN12 8AA Wiltshire	Jun 19, 2015	Jul 31, 2017	Director	Bath Road Melksham SN12 8AA Wiltshire	United Kingdom	British	1957-1	None	126258060001
LOCKE, Petra Briony Bath Road Melksham SN12 8AA Wiltshire	Apr 08, 2022	Dec 11, 2024	Director	Bath Road Melksham SN12 8AA Wiltshire	United Kingdom	British	1965-9	Finance Director	159306750001
LUKJE, Grieto 2 Oldham Street Glenelg South Australia 504 Australia	Aug 28, 2003	Jan 25, 2005	Director	2 Oldham Street Glenelg South Australia 504 Australia		Australian	1954-3	Business Executive	92914750001
MAZZOCCETTI, Fabio Giovanni 68 Seafield Road New Southgate N11 1AS London	Jan 16, 1997	Feb 14, 1997	Director	68 Seafield Road New Southgate N11 1AS London		British		Solicitor	50891850001
MC CRACKEN, Jack Jay, Mister Bath Road Melksham SN12 8AA Wiltshire	Jul 31, 2017	Mar 23, 2018	Director	Bath Road Melksham SN12 8AA Wiltshire	United States	American	1963-9	Lawyer	236541450001
MILLER, Harold Carl 9042 Oak Valley Road Holland Ohio 43528 Usa	Jan 25, 2005	Feb 02, 2015	Director	9042 Oak Valley Road Holland Ohio 43528 Usa		American	1952-6	Executive	103314270001
MORRISSEY, Karil Maureen Lima Avenue 45840 Findlay 701 Ohio United States	Mar 23, 2018	Apr 27, 2018	Director	Lima Avenue 45840 Findlay 701 Ohio United States	United States	American	1958-3	Business Executive	244600670001
REINHARDT, James Alec 135 Orchard Lane 45840 Findlay Ohio United States	Feb 14, 1997	Feb 15, 1999	Director	135 Orchard Lane 45840 Findlay Ohio United States		American	1942-1	Management	52317540001
RICHARDSON, Paul 116b Kingston Road SW19 1LY London	Jan 16, 1997	Feb 14, 1997	Director	116b Kingston Road SW19 1LY London		British	1970-8	Solicitor	52177440002
ROONEY, Patrick Walter 3 Hunter's Gate 45840 Findlay Ohio Usa	Feb 14, 1997	Apr 28, 2000	Director	3 Hunter's Gate 45840 Findlay Ohio Usa		American	1935-10	Management	52317730001
SCHUMAKER, Jeffrey Joseph Bath Road Melksham SN12 8AA Wiltshire	Jan 24, 2013	Mar 31, 2017	Director	Bath Road Melksham SN12 8AA Wiltshire	Uk	United States Of America	1969-10	Business Executive	171213620001
SHIELD, Ronald James 27 Daniell Drive Sandringham Gardens SN15 3QT Chippenham Wiltshire	Jan 19, 2000	Oct 25, 2006	Director	27 Daniell Drive Sandringham Gardens SN15 3QT Chippenham Wiltshire		British	1953-1	Co Director	40648410003
STEPHENS, Duane Richard 6929 Twp Road 255 Findlay Ohio Oh 45840 United States Of America	Jul 19, 2001	Jan 25, 2005	Director	6929 Twp Road 255 Findlay Ohio Oh 45840 United States Of America		American	1947-8	President Of International Tyr	77680560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER TYRE & RUBBER COMPANY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cooper Tire & Rubber Company, Ohio

Apr 06, 2016

Corporation Trust Center 1209 Orange St

DE 19801 Wilmington

The Corporation Trust Company

New Castle

United States

Legal Form	Usa Listed
Legal Authority	Usa Ny Listed Exchange

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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