GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED was incorporated 40 years ago on 09/08/1983 and has the registered number: 01744764. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2920 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STURMIUS JOHANNES WEHNER Aug 1966 German Director 2021-05-10 CURRENT
DALE JAMES MOCHAN British Secretary 2009-02-09 CURRENT
MR LYNDON JAMES DUDLEY Oct 1983 British Director 2024-03-05 CURRENT
MR WILLIAM ALBERT PARKER Feb 1932 English Secretary RESIGNED
JOHN ROBINSON Apr 1951 British Director 2007-08-01 UNTIL 2009-06-19 RESIGNED
JOHN WILLIAM RICHARDSON Mar 1945 Usa Director RESIGNED
ROBERT LLOYD PETTIBONE JUNIOR Sep 1944 American Director 1994-08-01 UNTIL 1996-09-30 RESIGNED
MR WILLIAM ALBERT PARKER Feb 1932 English Director RESIGNED
STEPHEN MILLWARD Apr 1959 British Director 2002-10-21 UNTIL 2007-08-01 RESIGNED
JAMES WILLIAM MILK Jul 1954 Usa Director 2001-12-15 UNTIL 2006-10-13 RESIGNED
MISS RACHEL RIDGILL May 1978 British Director 2017-11-30 UNTIL 2018-06-30 RESIGNED
MR ROBIN CAMERON WHITEHURST British Secretary 2003-07-01 UNTIL 2009-02-09 RESIGNED
PAUL CHRISTOPHER WEBSTER British Secretary 1997-12-01 UNTIL 2002-07-08 RESIGNED
MR ANTHONY JOHN ROBERTS Nov 1944 British Director 1996-12-01 UNTIL 2000-06-10 RESIGNED
MRS PETRA BRIONY LOCKE British Secretary 2002-07-08 UNTIL 2003-07-01 RESIGNED
MR RONALD MICHAEL ARCHER American Secretary 1995-05-01 UNTIL 1997-11-30 RESIGNED
MR RONALD MICHAEL ARCHER American Director 1993-02-01 UNTIL 1997-11-30 RESIGNED
MR PRAVESH AMTHA Apr 1980 South African Director 2019-09-01 UNTIL 2021-12-08 RESIGNED
MR JOHN ROBERT WESTWOOD Apr 1950 British Director RESIGNED
MR MARCIO ANTONIO LINS Dec 1969 Portuguese Director 2014-11-01 UNTIL 2017-11-30 RESIGNED
MARK RICHARD BRICKHILL Sep 1965 British Director 2007-08-01 UNTIL 2010-06-02 RESIGNED
ERIC BRICOUT Sep 1962 French Director 2003-08-26 UNTIL 2004-12-01 RESIGNED
MR KARL JASON BROCKLEHURST Nov 1970 British Director 2011-07-04 UNTIL 2013-04-22 RESIGNED
METOD DRGAN Mar 1977 Slovenian Director 2005-11-01 UNTIL 2007-08-01 RESIGNED
MR ERICH FRIC Mar 1956 Austrian Director 2012-09-01 UNTIL 2016-09-04 RESIGNED
MR NIGEL CHRISTOPHER GRINSELL Mar 1964 British Director 2000-06-15 UNTIL 2002-10-21 RESIGNED
DARREN MARK HAYES-POWELL Mar 1967 British Director 2008-10-01 UNTIL 2012-09-14 RESIGNED
CHRISTOPHER JONES Jan 1962 Us Citizen Director 2002-10-21 UNTIL 2006-10-13 RESIGNED
MR GREGORIUS ALOUISIUS CASPER RIETBERGEN Aug 1964 Dutch Director 2010-06-01 UNTIL 2012-09-05 RESIGNED
MRS PETRA BRIONY LOCKE British Director 2011-03-30 UNTIL 2016-09-27 RESIGNED
MRS PAULA HOLMES Dec 1958 British Director 2020-02-10 UNTIL 2021-05-14 RESIGNED
MR MICHAEL WILLIAM MCNULTY Nov 1973 American Director 2013-04-15 UNTIL 2014-11-05 RESIGNED
WILLIAM PATRICK WEIGAND Dec 1949 Usa Director 2001-04-01 UNTIL 2001-10-26 RESIGNED
MR JOHANNES GODEFRIDUS MARIA VRIJSEN Sep 1966 Dutch Director 2016-08-25 UNTIL 2019-11-28 RESIGNED
MR JACOBUS PAULUS HENDRICUS VAN WESSUM Jun 1968 Dutch Director 2021-12-01 UNTIL 2024-03-05 RESIGNED
MR MARK LÜDEMANN Sep 1974 German Director 2018-06-30 UNTIL 2020-02-11 RESIGNED
MR JOHN ANGELO BORGOGNO Sep 1980 British Director 2011-03-30 UNTIL 2014-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goodyear Tire & Rubber Company 2016-04-06 Akron   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. SALFORD UNITED KINGDOM Active DORMANT 65300 - Pension funding
MARCEGAGLIA (UK) LIMITED DUDLEY Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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THE TYRE INDUSTRY FEDERATION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VEYANCE TECHNOLOGIES UK LIMITED BIRMINGHAM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WEETING TYRES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
EASY AUTOCENTRES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
WTL SUFFOLK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
HIQ HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
UK TYRES AND LUBRICANTS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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