Website & contact details
- Website
Continental Tyre Group Ltd.
- Incorporated
- 28 January 1935 (91 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Jurgen Marth
- Accounts type
- Full
- Region
- South East
- Address
- Botanica Ditton Park Riding Court RoadDatchetSloughSL3 9LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Marth, Jurgen
Director · Appointed 1 May 2025
German
Born December 1968 (57)
Choudhury, Nafaz
Secretary · Appointed 21 February 2025
Director · Appointed 21 February 2025
British
Born August 1982 (44)
Director · Appointed 31 December 2024
British
Born March 1971 (55)
Officer history (20 former)
1 May 2025
Appointed Marth, Jurgen as Director
21 February 2025
Resigned Owen, Matthew as Secretary
21 February 2025
Appointed Choudhury, Nafaz as Secretary
21 February 2025
21 February 2025
31 December 2024
31 December 2024
31 March 2022
31 March 2022
30 September 2020
Resigned Gregg, Arthur Jordan as Director
30 September 2020
16 January 2015
16 January 2015
Appointed Owen, Matthew as Secretary
24 September 2008
24 September 2008
31 December 2006
31 December 2003
2 June 2003
4 March 2003
1 August 2002
Appointed Gregg, Arthur Jordan as Director
1 February 2000
9 April 1999
18 May 1998
15 May 1998
2 January 1996
31 December 1995
Resigned Wright, John Henry as Director
31 March 1995
1 September 1994
Resigned Frangenberg, Bernd as Director
1 September 1994
30 June 1994
1 January 1994
29 April 1993
Resigned Kemper, Karl Dieter as Director
27 April 1993
Appointed Frangenberg, Bernd as Director
6 April 1993
5 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Ltd
Reg. no. 00566118
Former controllers (1)
21 December 2024
Ceased Continental Tyres Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bandvulc Tyres Ltd Owns 75–100% of shares
BV Environmental Limited Owns 75–100% of shares
Continental Tyre Group Ltd. This company Owns 75–100% of shares
Kim Holdings Scotland Limited Owns 75–100% of shares
R & J Strang Tyre Services Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 8 October 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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