Stapleton's (Tyre Services) Limited

Active00332098 Private limited company
Incorporated
30 September 1937 (89 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Campbell Strickland
Daniel Walsh
Owned by
Accounts type
Full
Region
East of England
Address
Fourth Avenue
Letchworth
Herts
SG6 2TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Strickland, Campbell
Director · Appointed 1 October 2025
British
Born August 1975 (51)
Walsh, Daniel
Director · Appointed 1 October 2025
British
Born January 1991 (35)
Director · Appointed 5 August 2025
Also at Tyrecall (NI) Ltd., Kwik-Fit (GB) Limited, European Tyre Enterprise Limited · more companies
Japanese
Born October 1974 (52)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 1 April 2020
Also at Tyrecall (NI) Ltd., European Tyre Enterprise Limited
British
Born May 1977 (49)
Officer history (51 former)
1 October 2025
Appointed Strickland, Campbell as Director
1 October 2025
Appointed Walsh, Daniel as Director
5 August 2025
Appointed Fukuda, Takeshi as Director
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
4 July 2025
Appointed Dempsey, Paul as Secretary
30 June 2025
Resigned Lynott, Mark as Director
13 May 2022
Resigned Goroku, Wataru as Director
1 January 2021
Appointed Pabani, Nizar Bahadurali as Secretary
1 January 2021
Resigned Ellis, Ian Vincent as Secretary
1 April 2020
Appointed Fern, Andrew as Director
2 February 2018
Appointed Goroku, Wataru as Director
1 February 2018
Resigned Kimbara, Yutaka as Director
1 February 2018
Appointed Lynott, Mark as Director
1 February 2018
Resigned Slade, Mark Richard as Director
1 March 2014
Resigned Ogura, Kazushi as Director
1 March 2014
Appointed Slade, Mark Richard as Director
1 April 2013
Resigned Allen, Peter John as Director
28 May 2012
Resigned Kitera, Kuni as Director
28 May 2012
Resigned Hori, Shuji as Director
28 May 2012
Resigned Nagashima, Hideaki as Director
28 May 2012
Resigned Harada, Yasuyuki as Director
31 October 2011
Resigned Ikeba, Taro as Director
26 July 2011
Appointed Kimbara, Yutaka as Director
26 July 2011
Resigned Parker, Stephen Charles as Director
26 July 2011
Resigned Murai, Kenji as Director
1 April 2010
Appointed Ogura, Kazushi as Director
2 June 2009
Appointed Kitera, Kuni as Director
15 December 2008
Resigned Kimbara, Yutaka as Director
23 July 2008
Appointed Nagashima, Hideaki as Director
3 July 2008
Resigned Hori, Shuji as Director
3 July 2008
Resigned Ueki, Shinji as Director
3 July 2008
Resigned Nakashima, Shinji as Director
1 May 2008
Resigned Mitsuyasu, Akira as Director
25 April 2007
Appointed Hori, Shuji as Director
25 April 2007
Appointed Harada, Yasuyuki as Director
25 April 2007
Appointed Mitsuyasu, Akira as Director
25 April 2007
Appointed Hori, Shuji as Director
16 April 2007
Resigned Tanaka, Shinjiro as Director
30 March 2007
Resigned Ishida, Mitsutaka as Director
10 May 2006
Appointed Tanaka, Shinjiro as Director
10 May 2006
Appointed Kimbara, Yutaka as Director
10 May 2006
Resigned Mangola, Dennis as Director
20 February 2006
Resigned Takeuchi, Hisakazu as Director
19 August 2005
Resigned Denton, Alan Trevor as Director
22 July 2005
Appointed Ikeba, Taro as Director
22 July 2005
Appointed Mangola, Dennis as Director
1 November 2004
Appointed Ellis, Ian Vincent as Secretary
31 October 2004
Resigned Ellaby, Hugh Jonathan as Director
31 October 2004
Resigned Ellaby, Hugh Jonathan as Secretary
9 September 2004
Resigned England, Michael Paul David as Director
31 August 2004
Appointed Nakashima, Shinji as Director
31 August 2004
Appointed Takeuchi, Hisakazu as Director
31 August 2004
Appointed Ishida, Mitsutaka as Director
28 January 2004
Appointed Murai, Kenji as Director
18 December 2003
Resigned Doggwiler, Antony John as Director
18 December 2003
Resigned Green, Richard Paul as Director
30 September 2003
Resigned Nicholson, M Ichael Arthur George as Director
1 September 2003
Appointed Denton, Alan Trevor as Director
24 June 2003
Resigned Gowland, Anthony Brian as Director
17 January 2003
Resigned Croft, Ashley Paul as Director
1 March 2002
Appointed England, Michael Paul David as Director
25 October 2001
Resigned Tsujimoto, Susumu as Director
3 September 2001
Appointed Gowland, Anthony Brian as Director
6 September 2000
Appointed Parker, Stephen Charles as Director
21 August 2000
Appointed Ellaby, Hugh Jonathan as Secretary
21 August 2000
Appointed Ellaby, Hugh Jonathan as Director
28 April 2000
Resigned Thomas, Peter Robert as Director
28 April 2000
Resigned Thomas, Peter Robert as Secretary
1 February 2000
Resigned Guyver, Edward Francis as Director
1 February 2000
Appointed Nicholson, M Ichael Arthur George as Director
1 December 1999
Appointed Green, Richard Paul as Director
3 November 1999
Resigned Regan, Peter John as Director
1 April 1999
Resigned Toyama, Yuzo as Secretary
1 April 1999
Resigned Wakabayashi, Hiroshi as Director
1 April 1999
Appointed Doggwiler, Antony John as Director
1 April 1999
Resigned Croft, Roy Frank as Director
1 April 1999
Resigned Toyama, Yuzo as Director
1 April 1999
Appointed Guyver, Edward Francis as Director
1 April 1999
Appointed Thomas, Peter Robert as Secretary
3 March 1998
Appointed Thomas, Peter Robert as Director
3 March 1998
Appointed Allen, Peter John as Director
1 August 1997
Appointed Wakabayashi, Hiroshi as Director
1 May 1997
Appointed Tsujimoto, Susumu as Director
1 May 1997
Resigned Maki, Akio as Director
19 April 1996
Appointed Regan, Peter John as Director
20 March 1996
Appointed Ueki, Shinji as Director
20 March 1996
Appointed Toyama, Yuzo as Director
20 March 1996
Resigned Obuchi, Harutomo as Director
16 February 1996
Resigned Inaba, Hiroyuki as Director
17 July 1995
Resigned Coad, Geoffrey as Secretary
17 July 1995
Appointed Toyama, Yuzo as Secretary
15 December 1994
Appointed Maki, Akio as Director
15 December 1994
Resigned Harris, Jack Clifford as Director
15 December 1994
Resigned Masson, Stuart William as Director
15 December 1994
Resigned Orchard, Julia Mary as Director
15 December 1994
Resigned Pain, Marion as Director
15 December 1994
Resigned Parker, Barbara Joan as Director
15 December 1994
Appointed Inaba, Hiroyuki as Director
15 December 1994
Appointed Obuchi, Harutomo 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
Private Limited Company
Reg. no. 7545003
Former controllers (1)
13 May 2022
Ceased Wataru Goroku — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited This company Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited In liquidationOwns 25–50% of shares
Plastribution Limited Owns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 March 2026
27 June 2026Confirmation statement with no updates18 June 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
12 November 2025Full accounts31 March 2025
Show all 290 filings

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