Kelly-Springfield Tyre Company Limited

Active00225413 Private limited company
Incorporated
28 October 1927 (99 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Owned by
The Goodyear Tire & Rubber Company
Accounts type
Dormant
Region
West Midlands
Address
2920 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
Also at Goodyear Industrial Rubber Products Limited, Goodyear Tyres UK Limited, Tyre Services Great Britain Limited · more companies
British
Born October 1983 (43)
Director · Appointed 10 May 2021
Also at Goodyear Industrial Rubber Products Limited, Tyre Services Great Britain Limited, Kettering Tyres Limited · more companies
German
Born August 1966 (60)
Officer history (30 former)
31 December 2024
Resigned Mochan, Dale James as Secretary
5 March 2024
5 March 2024
Appointed Dudley, Lyndon James as Director
8 December 2021
Resigned Amtha, Pravesh as Director
1 December 2021
14 May 2021
Resigned Holmes, Paula as Director
10 May 2021
Appointed Wehner, Sturmius Johannes as Director
11 February 2020
Resigned Lüdemann, Mark as Director
10 February 2020
Appointed Holmes, Paula as Director
28 November 2019
1 September 2019
Appointed Amtha, Pravesh as Director
30 June 2018
Appointed Lüdemann, Mark as Director
30 June 2018
Resigned Ridgill, Rachel as Director
30 November 2017
Appointed Ridgill, Rachel as Director
30 November 2017
Resigned Lins, Marcio Antonio as Director
5 September 2016
Resigned Fric, Erich as Director
25 August 2016
5 November 2014
Resigned Mcnulty, Michael William as Director
1 November 2014
Appointed Lins, Marcio Antonio as Director
22 April 2013
Resigned Brocklehurst, Karl Jason as Director
15 April 2013
Appointed Mcnulty, Michael William as Director
14 September 2012
Resigned Hayes-Powell, Darren Mark as Director
5 September 2012
1 September 2012
Appointed Fric, Erich as Director
4 July 2011
Appointed Brocklehurst, Karl Jason as Director
2 June 2010
Resigned Brickhill, Mark Richard as Director
1 June 2010
19 June 2009
Resigned Robinson, John as Director
9 February 2009
Appointed Mochan, Dale James as Secretary
9 February 2009
Resigned Whitehurst, Robin Cameron as Secretary
1 October 2008
Appointed Hayes-Powell, Darren Mark as Director
5 June 2006
Resigned Johnson, Richard A as Director
1 June 2006
Appointed Brickhill, Mark Richard as Director
1 October 2004
Appointed Johnson, Richard A as Director
30 September 2004
Resigned Neigsch, Andreas as Director
31 May 2004
Resigned Feiereisen, Roger as Director
24 May 2004
Appointed Robinson, John as Director
8 March 2004
Resigned Loyens, Peter as Director
31 December 2003
Resigned Fraser, James Alexander as Director
17 October 2003
Appointed Feiereisen, Roger as Director
1 July 2003
Appointed Whitehurst, Robin Cameron as Secretary
1 July 2003
Appointed Neigsch, Andreas as Director
1 July 2003
Appointed Loyens, Peter as Director
1 July 2003
Resigned Locke, Petra Briony as Director
1 July 2003
Resigned Locke, Petra Briony as Secretary
27 February 2003
Appointed Locke, Petra Briony as Director
27 February 2003
Resigned Westwood, John Robert as Director
8 July 2002
Appointed Locke, Petra Briony as Secretary
8 July 2002
Resigned Webster, Paul Christopher as Secretary
1 April 2001
Resigned Hall, William as Director
1 April 2001
Appointed Fraser, James Alexander as Director
1 April 2001
Appointed Westwood, John Robert as Director
1 December 1997
Appointed Webster, Paul Christopher as Secretary
30 November 1997
Resigned Archer, Ronald Michael as Secretary
1 October 1995
Appointed Hall, William as Director
30 September 1995
Resigned Stanton, David as Director
1 May 1995
Appointed Archer, Ronald Michael as Secretary
30 April 1995
Resigned Parker, William Albert as Secretary
30 April 1995
Resigned Parker, William Albert as Director

Ownership 1 active

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

The Goodyear Tire & Rubber Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Publicly Traded Us Company
Reg. no. 12127
Former controllers (1)
6 April 2016
Ceased Goodyear Dunlop Tyres UK Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cooper Tire & Rubber Company Europe Limited
Cooper Tyre & Rubber Company UK Limited
Dunglaide Limited
Goodyear Finance UK Ltd
Goodyear Industrial Rubber Products Limited
Goodyear Tyres UK Limited

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