Filing status
- Accounts due
- 31 December 2021
- Last accounts
- 31 March 2020
- Conf. stmt due
- 20 October 2021
- Last conf. stmt
- 6 October 2020
Kingsway Tyres (Stamford) Limited
- Incorporated
- 25 August 1977 (49 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Lodge Holdings (UK) Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Dpc Stone House55 Stone Road Business ParkStoke-On-TrentST4 6SR
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2017
Also at Lodge Holdings (UK) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 August 2017
Also at Lodge Holdings (UK) Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 August 2017
British
Born November 1975
Director · Appointed 27 June 2014
British
Born January 1961 (65)
Wickham, Andrew Graham
Secretary · Appointed 14 March 2012
British
Officer history (19 former)
1 August 2017
1 August 2017
1 August 2017
1 August 2017
Resigned Curran, Patrick Fitzgerald as Director
1 January 2015
Appointed Curran, Patrick Fitzgerald as Director
31 December 2014
Resigned Morita, Yasuhiro as Director
27 June 2014
Resigned Van Der Merwe, Leon as Director
27 June 2014
12 September 2013
Appointed Morita, Yasuhiro as Director
12 September 2013
Resigned Watson, Alexander Donald as Director
14 March 2012
Appointed Wickham, Andrew Graham as Secretary
14 March 2012
Appointed Van Der Merwe, Leon as Director
14 March 2012
14 March 2012
14 March 2012
1 February 2005
Resigned Otsuki, Chikuma as Director
29 February 2004
Resigned Day, John Richard as Director
29 February 2004
29 February 2004
29 February 2004
29 February 2004
Resigned Day, John Richard as Secretary
29 February 2004
Appointed Otsuki, Chikuma as Director
29 February 2004
29 February 2004
Resigned Davies, Peter Martin Wynne as Director
28 November 2000
Appointed Day, John Richard as Director
26 February 2000
Appointed Day, John Richard as Secretary
25 February 2000
Resigned Coley, Alan James as Secretary
25 February 2000
Resigned Coley, Alan James as Director
1 September 1996
Appointed Watson, Alexander Donald as Director
7 June 1996
Resigned Roberts, Douglas Francis as Director
28 March 1995
Resigned Roberts, Douglas Francis as Secretary
28 March 1995
Appointed Coley, Alan James as Director
28 March 1995
Appointed Coley, Alan James as Secretary
1 October 1993
Appointed Roberts, Douglas Francis as Director
1 October 1993
Appointed Roberts, Douglas Francis as Secretary
1 October 1993
Appointed Davies, Peter Martin Wynne as Director
30 September 1993
Resigned Day, John Richard as Secretary
30 October 1992
Appointed Day, John Richard as Secretary
30 October 1992
30 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lodge Holdings (UK) Ltd
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
Former controllers (1)
1 August 2017
Ceased Lodge Holdings (UK) Ltd — Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 19 May 2025 | Application to strike the company off the register | |||
| 18 December 2024 | Restoration by order of the court | |||
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off | |||
| 12 October 2022 | Registered office address changed |
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