Apollo Tyres (UK) Sales Ltd.

Active00290012 Private limited company
Incorporated
9 July 1934 (92 years)
Previously known as
Apollo Vredestein (UK) Ltd (until 28 June 2021)
Vredestein (U.K.) Limited (until 15 March 2013)
B.F.Goodrich Company Limited (until 31 December 1977)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Yves Lucien Francois Pouliquen
Shobhit Arora
Accounts type
Full
Region
East Midlands
Address
1 Beechwood
Cherry Hall Road Kettering Business Park
Kettering
NN14 1UE

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Pouliquen, Yves Lucien Francois
Director · Appointed 17 September 2024
French
Born August 1972 (54)
Director · Appointed 17 September 2024
Indian
Born August 1987 (39)
Arora, Shobhit
Director · Appointed 27 July 2023
Dutch
Born July 1986 (40)
Corporate Secretary · Appointed 15 October 2018
Officer history (15 former)
17 September 2024
Appointed Singh, Manee as Director
17 September 2024
Resigned Rivallant, Benoit Rene-Marie as Director
17 September 2024
Appointed Pouliquen, Yves Lucien Francois as Director
17 September 2024
Resigned Mittal, Vishal Kumar as Director
27 July 2023
Appointed Arora, Shobhit as Director
15 October 2018
Appointed Vistra Cosec Limited as Corporate Secretary
15 October 2018
Appointed Rivallant, Benoit Rene-Marie as Director
15 October 2018
Resigned Heimann, Caspar Mathias as Director
31 October 2015
Resigned Jackson, Stuart Mills as Director
1 October 2014
Appointed Heimann, Caspar Mathias as Director
1 October 2014
Resigned Ceneviz, Luis Cesar as Director
1 January 2013
Appointed Ceneviz, Luis Cesar as Director
31 December 2012
Resigned Oudshoorn, Robert Henk as Director
31 December 2011
Resigned Betts, Margaret Anne as Secretary
1 March 2010
Appointed Mittal, Vishal Kumar as Director
1 December 2007
Appointed Jackson, Stuart Mills as Director
1 November 2007
Resigned Stellinga, Albert as Director
1 October 2007
Resigned Tholens, Antonius Willibrordus as Director
27 May 2003
Appointed Tholens, Antonius Willibrordus as Director
1 April 2002
Appointed Stellinga, Albert as Director
31 March 2002
Resigned Wilson, Ian as Director
1 May 1997
Appointed Betts, Margaret Anne as Secretary
31 October 1995
Resigned Milton, Julie Elizabeth as Secretary
1 September 1994
Resigned Hettema, Kees Tetman as Director
1 September 1994
Resigned Wiersema, Peter Louis as Director
1 August 1994
Appointed Oudshoorn, Robert Henk as Director
3 August 1993
Appointed Milton, Julie Elizabeth as Secretary
3 August 1993
Resigned Dickson, Helen Mary as Secretary
1 January 1992
Resigned Van Eeghen, Jan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 152

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
9 September 2026Full accounts31 March 2026
15 May 2026Register inspection address has been changed
27 April 2026Secretary's details changed
29 September 2025Confirmation statement with no updates29 September 2025
Show all 152 filings

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