National Tyre Service Limited

Active00986754 Private limited company
Incorporated
12 August 1970 (56 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies
British
Born February 1969 (57)
Director · Appointed 4 October 2022
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies
British
Born March 1975 (51)
Director · Appointed 21 January 2022
Also at Halfords Limited, Universal Tyre Company (Deptford) Limited(the), Birkenshaw Tyre Company Limited · more companies
British
Born April 1978 (48)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (32 former)
16 April 2025
Appointed Birch, Henry Benedict as Director
15 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
21 January 2022
Appointed O'Hara, Paul David as Director
9 December 2021
Appointed Randall, Andrew John as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Resigned Taylor, John Alexander as Secretary
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
Resigned Caldwell, John Irvine as Director
9 December 2021
Resigned Revie, Alan Livingstone as Director
9 December 2021
Resigned Taylor, John Alexander as Director
9 November 2007
Appointed Taylor, John Alexander as Secretary
20 October 2007
Resigned Kemp, John as Director
20 October 2007
Resigned Kemp, John as Secretary
20 October 2007
Resigned Caldwell, John Irvine as Director
21 February 2003
Appointed Kemp, John as Secretary
21 February 2003
Resigned Lynam, Zaneta Joy as Secretary
4 January 2002
Appointed Caldwell, John Irvine as Director
4 January 2002
Appointed Taylor, John Alexander as Director
4 January 2002
Appointed Caldwell, John Irvine as Director
28 December 2001
Appointed Kemp, John as Director
28 December 2001
Appointed Revie, Alan Livingstone as Director
28 December 2001
Resigned Suttmeyer, Johannes as Director
20 December 2001
Appointed Suttmeyer, Johannes as Director
20 December 2001
Resigned Parker, Richardallan Platts as Director
31 August 2001
Resigned Dunleavy, Adrian James as Director
31 August 2000
Resigned Allsop, Shaun Kevin as Director
31 July 2000
Resigned Mooney, Alan Donal as Director
31 March 2000
Appointed Lynam, Zaneta Joy as Secretary
29 February 2000
Resigned Carlisle, Christopher Arthur as Secretary
1 April 1999
Resigned Brandt, Hans-Joachim as Director
1 April 1999
Appointed Dunleavy, Adrian James as Director
1 April 1999
Appointed Allsop, Shaun Kevin as Director
13 July 1998
Appointed Carlisle, Christopher Arthur as Secretary
10 July 1998
Resigned Egan, Anthony Trevor as Secretary
1 October 1997
Appointed Egan, Anthony Trevor as Secretary
30 September 1997
Resigned Davies, Ian Gerard as Secretary
30 April 1997
Appointed Davies, Ian Gerard as Secretary
30 April 1997
Resigned Ainsworth, Robert David as Director
30 April 1997
Resigned Ainsworth, Robert David as Secretary
4 March 1997
Appointed Mooney, Alan Donal as Director
4 March 1997
Appointed Brandt, Hans-Joachim as Director
19 February 1997
Resigned Bradshaw, Stephen James as Director
6 September 1996
Resigned Gieselmann, Helmut as Director
3 June 1996
Appointed Gieselmann, Helmut as Director
14 April 1996
Resigned Marshall, Crichton as Director
31 December 1995
Resigned Simon, Rainer, Dr as Director
1 February 1995
Appointed Bradshaw, Stephen James as Director
22 September 1994
Appointed Marshall, Crichton as Director
22 September 1994
Appointed Simon, Rainer, Dr as Director
9 September 1994
Resigned Wiper, Robert as Director
4 July 1994
Resigned Schindler, Wolfram August Josef as Director
31 December 1992
Resigned Picken, Finlay Ferguson as Director
10 September 1992
Resigned Jones, Richard Franklyn as Director
7 August 1992
Appointed Wiper, Robert as Director
31 July 1992
Resigned Dagg, Thomas Russell as Director
31 January 1992
Resigned Muir, James Michael as Director
31 December 1991
Resigned Riley, Roy 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
Has significant influence or control
Private Limited Company
Reg. no. 04310978

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Axle Group Limited
Birkenshaw Tyre Company Limited Owns 75–100% of shares
Acorn (Paisley) Limited Holds 75–100% of voting rights
Constant Price Monitor Limited Owns 75–100% of shares
National Tyre and Autofit Limited Owns 75–100% of shares
National Tyre Service Limited This company Owns 75–100% of shares
Marsham Tyre Company,limited(the) Owns 75–100% of shares
W.Briggs & Company Limited Owns 75–100% of shares
Stepgrades Motor Accessories Limited Owns 75–100% of shares
Tyre and Autofit Limited Owns 75–100% of shares

What National Tyre Service say about themselves

“From budget tyres to premium tyres. We have tyres to suit every need, including top brands. Find a local National Tyres garage near you and book online.”

— from national.co.uk

Filings 247

DateDescriptionMade Up ToPagesPDF
14 October 2026Resolutions
1 October 2026Confirmation statement with no updates26 September 2026
19 November 2025Full accounts28 March 2025
26 September 2025Confirmation statement with no updates26 September 2025
17 September 2025Confirmation statement with no updates8 September 2025
Show all 247 filings

Some other companies at this address

Marsham Tyre Company,limited(the)
National Tyre and Autofit Limited
Tyre and Autofit Limited
W.Briggs & Company Limited

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