Bandvulc Tyres Ltd

Active01350593 Private limited company
Incorporated
30 January 1978 (48 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Martin Buday
Accounts type
Full
Region
South West
Address
Gillard Way
Lee Mill Industrial Estate
Ivybridge
PL21 9LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Buday, Martin
Director · Appointed 1 May 2025
Slovak
Born November 1977
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 Buday, Martin as Director
1 May 2025
Resigned Isik, Tansu as Director
21 February 2025
Resigned Owen, Matthew as Secretary
21 February 2025
Appointed Choudhury, Nafaz as Secretary
21 February 2025
Appointed Choudhury, Nafaz as Director
21 February 2025
Resigned Owen, Matthew as Director
31 December 2024
Appointed Mortimer, Tracey as Director
31 December 2024
Resigned Gorgun, Tarik as Director
31 May 2023
Resigned Fricke, Lutz as Director
31 May 2023
Appointed Isik, Tansu as Director
31 March 2022
Appointed Gorgun, Tarik as Director
31 March 2022
Resigned Smith, David as Director
30 September 2020
Appointed Owen, Matthew as Secretary
30 September 2020
Appointed Owen, Matthew as Director
30 September 2020
Resigned Ingram, Mark as Secretary
30 September 2020
Resigned Gregg, Arthur as Director
22 August 2019
Resigned Suttmeyer, Johannes as Director
24 September 2018
Appointed Ingram, Mark as Secretary
24 September 2018
Resigned Owen, Matthew as Secretary
31 May 2017
Appointed Fricke, Lutz as Director
31 May 2017
Resigned Köller, Burkhardt as Director
2 July 2016
Appointed Suttmeyer, Johannes as Director
2 July 2016
Appointed Gregg, Arthur as Director
2 July 2016
Appointed Köller, Burkhardt as Director
2 July 2016
Resigned O'Connell, Ryan as Director
2 July 2016
Appointed Smith, David as Director
2 July 2016
Resigned O'Connell, Patrick as Director
1 July 2016
Appointed Owen, Matthew as Secretary
30 June 2016
Resigned Wills, Joanne as Director
30 June 2016
Resigned O'Connell, Richard Charles as Director
30 June 2016
Resigned Wills, Joanne as Secretary
30 June 2016
Resigned O'Connell, John as Director
30 June 2016
Resigned Fussell, Jane as Director
6 August 2009
Appointed O'Connell, Ryan as Director
10 July 2008
Appointed Wills, Joanne as Secretary
10 July 2008
Resigned Fussell, Jane as Secretary
23 November 1994
Appointed Fussell, Jane as Secretary
23 November 1994
Resigned Wills, Joanne as Secretary
11 July 1994
Appointed Fussell, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
A Company Limited By Shares
Reg. no. 00566118
Former controllers (1)
15 December 2017
Ceased BV Environmental Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bandvulc Tyres Ltd This company Owns 75–100% of shares
BV Environmental Limited Owns 75–100% of shares
Continental Tyre Group Ltd. 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 159

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
26 June 2026Full accounts31 December 2025
28 August 2025Full accounts31 December 2024
30 July 2025Confirmation statement with no updates19 July 2025
7 May 2025Appointment of a director
Show all 159 filings

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