Cooper Tire & Rubber Company Europe Limited

Active00150903 Private limited company
Incorporated
4 July 1918 (108 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Manufacture of other rubber products (22190)
Directors
Francois Colin De Verdiere
Accounts type
Full
Region
West Midlands
Address
2920 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2026
Last conf. stmt
25 June 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Colin De Verdiere, Francois
Director · Appointed 2 August 2023
French
Born January 1976 (50)
Director · Appointed 22 September 2022
Belgian
Born April 1980 (46)
Officer history (50 former)
1 May 2024
Resigned Weston, Clive as Secretary
28 March 2024
Resigned Champion, Gavin as Director
2 August 2023
Resigned Bayman, Mubin Hakan as Director
2 August 2023
Appointed Colin De Verdiere, Francois as Director
22 September 2022
Appointed Amtha, Pravesh as Director
22 September 2022
24 August 2021
Appointed Bayman, Mubin Hakan as Director
23 August 2021
Resigned Morrissey, Karil Maureen as Director
13 November 2020
Appointed Champion, Gavin as Director
13 November 2020
Resigned Kramer, Michiel as Director
23 March 2018
Appointed Morrissey, Karil Maureen as Director
23 March 2018
23 March 2018
Appointed Kramer, Michiel as Director
23 March 2018
Resigned Mc Cracken, Jack Jay, Mister as Director
23 March 2018
Resigned Ceneviz, Luis Cesar as Director
23 March 2018
Resigned Tuck, Nicholas Adam as Director
19 December 2017
Resigned Combs, James Joseph as Director
31 July 2017
Resigned Lane, Frank Eamonn as Director
31 July 2017
Resigned Winstel, John David as Director
31 July 2017
Resigned Jones, Ginger Mills as Director
31 July 2017
Appointed Mc Cracken, Jack Jay, Mister as Director
31 July 2017
Resigned Lause, Thomas Norbert as Director
31 March 2017
Appointed Tuck, Nicholas Adam as Director
30 March 2017
Resigned Schumaker, Jeffrey Joseph as Director
17 November 2016
Appointed Ceneviz, Luis Cesar as Director
17 November 2016
Resigned Hughes, Bradley Edwin as Director
27 April 2016
Resigned Carruthers, Derek James as Director
27 April 2016
Appointed Winstel, John David as Director
30 June 2015
Resigned Sweetman, Janet Louise as Director
30 June 2015
Appointed Carruthers, Derek James as Director
2 February 2015
Appointed Jones, Ginger Mills as Director
2 February 2015
Resigned Miller, Harold Carl as Director
29 May 2013
Appointed Lause, Thomas Norbert as Director
29 May 2013
Resigned Baldwin, Julian Charles as Director
1 August 2012
Appointed Schumaker, Jeffrey Joseph as Director
11 August 2011
Resigned Bate, Peter as Director
9 February 2011
Resigned Kersh, Steven Todd as Director
9 February 2011
Appointed Sweetman, Janet Louise as Director
23 March 2010
Appointed Combs, James Joseph as Director
23 March 2010
Appointed Bate, Peter as Director
6 January 2010
Appointed Hughes, Bradley Edwin as Director
6 January 2010
Resigned Stride, Janet Louise as Director
18 November 2009
Resigned Weaver, Philip Gail as Director
18 November 2009
Resigned Weaver, Philip Gail as Secretary
25 October 2007
Appointed Lane, Frank Eamonn as Director
25 October 2007
Resigned Haynes, Kenneth William as Director
27 October 2006
Resigned Shield, Ronald James as Director
10 February 2006
Resigned Rhodes, Scott Lee as Director
10 February 2006
Appointed Kersh, Steven Todd as Director
10 February 2006
Resigned Caris, Phillip David as Director
25 January 2005
Resigned Stephens, Duane Richard as Director
25 January 2005
Appointed Miller, Harold Carl as Director
23 July 2004
Appointed Haynes, Kenneth William as Director
12 April 2004
Resigned Mcghee, Brian Patrick as Director
15 March 2003
Appointed Stride, Janet Louise as Director
15 March 2003
Appointed Rhodes, Scott Lee as Director
5 December 2001
Resigned Klein, William as Director
19 July 2001
Resigned Saunders, Peter William as Director
19 July 2001
Resigned Fahl, John as Director
19 July 2001
Appointed Caris, Phillip David as Director
19 July 2001
Resigned Pottow, Roderick Frederick as Director
19 July 2001
Appointed Stephens, Duane Richard as Director
30 June 2000
Resigned Vale, Anthony John as Director
28 April 2000
Resigned Rooney, Patrick Walter as Director
3 September 1999
Appointed Weston, Clive as Secretary
1 September 1999
Appointed Weaver, Philip Gail as Director
1 September 1999
Appointed Weaver, Philip Gail as Secretary
21 April 1999
Appointed Baldwin, Julian Charles as Director
15 February 1999
Resigned Reinhardt, James Alec as Director
31 December 1998
Resigned Drewett, Clive Bromley as Director
1 June 1998
Resigned Reid, Martin as Secretary
1 June 1997
Resigned Paine, Tracey as Secretary
1 June 1997
Appointed Reid, Martin as Secretary
18 March 1997
Appointed Paine, Tracey as Secretary
14 March 1997
Appointed Fahl, John as Director
14 March 1997
Appointed Rooney, Patrick Walter as Director
14 March 1997
Appointed Klein, William as Director
14 March 1997
Appointed Reinhardt, James Alec as Director
13 March 1997
Resigned Martin, Christopher Leonard as Secretary
1 October 1996
Appointed Saunders, Peter William as Director
30 June 1996
Resigned Mansfield, Robert Harvey as Director
31 December 1994
Resigned Harper, John Sidney as Director
1 August 1994
Appointed Shield, Ronald James as Director
30 December 1993
Resigned Powell, David Guy as Director
30 December 1993
Resigned Wand, Peter Gregory as Director
1 October 1993
Appointed Vale, Anthony John as Director
30 September 1993
Resigned Clapson, Brian Edward as Director
30 September 1992
Resigned Bines, Kenneth Arthur as Director
1 May 1992
Resigned Skinner, Trevor Derek as Director
7 October 1991
Resigned Mitchard, Anthony Keith as Director
1 October 1991
Appointed Mcghee, Brian Patrick as Director
17 April 1990
Appointed Drewett, Clive Bromley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3229420

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cooper Tire & Rubber Company Europe Limited This company Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
11 August 2025Full accounts31 December 202443
22 July 2025Confirmation statement with no updates25 June 2025
27 June 2025Registered office address changed
28 September 2024Full accounts31 December 202349
Show all 234 filings

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