Kal Tire (UK) Limited

Active01313711 Private limited company
Incorporated
13 May 1977 (49 years)
Previously known as
O.T.R. Tyres Limited (until 16 December 2024)
Industry
Support activities for other mining and quarrying (09900)
Directors
Miles Sale Rigney
Owned by
Kal Tire International Holdings Ltd
Accounts type
Full
Region
East Midlands
Address
8 Bluebell Close
Clover Nook Industrial Park
Somercotes
Alfreton
DE55 4RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Rigney, Miles Sale, Mr.
Director · Appointed 27 February 2026
Australian
Born January 1973 (53)
Director · Appointed 22 March 2018
British
Born January 1964 (62)
Director · Appointed 1 October 2015
British
Born January 1970 (56)
Officer history (21 former)
27 February 2026
Appointed Rigney, Miles Sale, Mr. as Director
27 February 2026
Resigned Allan, Daniel Martin as Director
22 May 2025
Resigned Durham, Angela as Secretary
22 March 2018
Appointed Flint, Darren Andrew as Director
22 March 2018
Resigned Le Noury, Peter John as Director
1 January 2018
Resigned Hayes, Lisa-Marie as Secretary
1 January 2018
Appointed Durham, Angela as Secretary
12 January 2016
Resigned Skelton, Rebecca Jane as Director
12 January 2016
Resigned Skelton, Christopher Ian as Director
1 October 2015
Appointed Allan, Daniel Martin as Director
1 October 2015
Appointed Butler, Iain David as Director
21 March 2014
1 December 2013
Appointed Worrall, Keith, Managing Director as Director
11 October 2013
Resigned Flint, Darren Andrew as Director
30 July 2012
Appointed Hayes, Lisa-Marie as Secretary
30 July 2012
Resigned Tomkins, Susan Kathryn as Secretary
19 June 2012
Resigned Batka, Michael Imre Bela as Director
5 December 2010
Appointed Skelton, Rebecca Jane as Director
4 December 2010
Resigned Manning, Graeme Robert as Director
20 April 2010
Appointed Tomkins, Susan Kathryn as Secretary
20 April 2010
Resigned Skelton, Morag Morrison as Secretary
20 April 2010
Resigned Skelton, Robert Christopher as Director
16 December 2008
Appointed Le Noury, Peter John as Director
28 November 2008
Resigned Nicholl, Brian Robert as Director
10 October 2008
Resigned Packer, Stuart William as Director
4 February 2008
Appointed Batka, Michael Imre Bela as Director
1 December 2007
Appointed Flint, Darren Andrew as Director
31 July 2007
Resigned Williams, Leslie Charles as Director
21 June 2007
Appointed Manning, Graeme Robert as Director
13 April 2007
Appointed Packer, Stuart William as Director
25 September 2006
Appointed Nicholl, Brian Robert as Director
14 April 2003
Resigned Skelton, Morag Morrison as Director
4 October 2000
Resigned Brown, Robert Henry as Director
26 February 1999
Resigned Watts, Peter Garfield as Director
1 December 1995
Resigned Walker, Michael George as Director
1 November 1995
Appointed Skelton, Christopher Ian as Director
28 May 1993
Resigned Mckinley, Francis Brian as Director
1 September 1992
Appointed Skelton, Morag Morrison as Director

Ownership 1 active

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

Kal Tire International Holdings Ltd
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc0573302
Former controllers (2)
1 December 2025
Ceased 07013332 Limited — Owns 75–100% of shares
4 April 2025
Ceased Otr Holdings Limited — Owns 75–100% of shares

Filings 237

Show all 237 filings

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