WATTS TYRES LIMITED - LYDNEY


Company Profile Company Filings

Overview

WATTS TYRES LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
WATTS TYRES LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833873. The accounts status is FULL and accounts are next due on 30/09/2024.

WATTS TYRES LIMITED - LYDNEY

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 5 LIGHTHOUSE TRADE PARK
LYDNEY
GLOUCESTERSHIRE
GL15 5EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATTS INDUSTRIAL GROUP PLC (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALVATORE MARINO Oct 1964 Italian Director 2023-04-20 CURRENT
JAN ZIMA Secretary 2023-04-20 CURRENT
ENRICO LOTTI Jun 1961 Italian Director 2023-04-20 CURRENT
CRESCENT HILL LIMITED Corporate Director 1999-08-31 UNTIL 1999-09-14 RESIGNED
CRESCENT HILL LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-09-14 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-09-14 RESIGNED
IAN ELCOCK British Secretary 2011-02-04 UNTIL 2023-04-20 RESIGNED
MRS MARGARET ANNE FULLER May 1947 British Secretary 2001-11-01 UNTIL 2009-10-20 RESIGNED
MR GEOFFREY PETER QUINN Aug 1949 British Secretary 1999-09-14 UNTIL 2001-10-31 RESIGNED
DAVID ALLEN ROTHWELL Secretary 2009-10-20 UNTIL 2011-02-04 RESIGNED
MR IVAR LARS LEIJONBERG Sep 1964 Swedish Director 2022-02-22 UNTIL 2023-04-20 RESIGNED
ANDREA TOMASELLI Feb 1971 Italian Director 2011-02-04 UNTIL 2012-08-31 RESIGNED
MR JOHN CAMPBELL THURSTON Jan 1940 British Director 1999-09-14 UNTIL 2009-10-20 RESIGNED
MR PETER JOHN RILETT Apr 1950 British Director 2007-02-01 UNTIL 2009-10-20 RESIGNED
MR GEOFFREY PETER QUINN Aug 1949 British Director 1999-09-14 UNTIL 2001-09-03 RESIGNED
DOUGLAS PEARSON Mar 1942 British Director 1999-09-20 UNTIL 2007-03-07 RESIGNED
MR PAUL JOHN MOREY Jul 1973 British Director 2006-10-23 UNTIL 2011-02-04 RESIGNED
MR JEAN PAUL MINDERMANN Mar 1965 German Director 2007-01-16 UNTIL 2016-06-15 RESIGNED
INGRID CHARLOTTA GRAHS Aug 1971 Swedish Director 2016-06-15 UNTIL 2022-02-28 RESIGNED
ANDREAS KARNEIN Nov 1960 German Director 2009-10-20 UNTIL 2011-02-04 RESIGNED
MR ANDERS NIKLAS JOHANSSON May 1973 Swedish Director 2016-06-15 UNTIL 2023-04-20 RESIGNED
MR STEWART CHARTERS Apr 1954 British Director 1999-09-20 UNTIL 2001-08-13 RESIGNED
MR STEWART CHARTERS Apr 1954 British Director 2006-02-20 UNTIL 2009-10-20 RESIGNED
MR STEWART CHARTERS Apr 1954 British Director 2009-11-13 UNTIL 2011-02-04 RESIGNED
FULVIO AVALLONE Oct 1966 Italian Director 2011-02-04 UNTIL 2016-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Wheel Systems Holding Ab 2022-09-30 - 2023-06-29 Trelleborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premia Group Limited 2016-04-06 - 2022-09-30 Tewkesbury   Ownership of shares 75 to 100 percent

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