Graham's Tyres Limited

Active01681822 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
John Andrews
Graham Andrews
Michael Andrews
Accounts type
Total exemption full
Region
Yorkshire
Address
B12 Taylors Court
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2008
British
Director · Appointed 12 January 1993
British
Born May 1967 (59)
Director · Appointed 12 January 1993
British
Born August 1971 (55)
Officer history (3 former)
27 December 2019
Resigned Andrews, Graham as Director
16 October 2008
Appointed Andrews, John as Secretary
16 October 2008
Resigned Andrews, Carol as Secretary
15 December 2003
Resigned Davenport, Joanne Louise as Director
12 January 1993
Appointed Andrews, John as Director
12 January 1993
Appointed Andrews, Michael as Director
12 January 1993
Appointed Davenport, Joanne Louise as Director

Ownership 3 active

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

Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Graham Andrews
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born September 1941 (85)
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (3)
9 August 2016
Ceased Graham Andrews — Owns 25–50% of shares
8 August 2016
Ceased Michael Andrews — Owns 25–50% of shares
8 August 2016
Ceased John Andrews — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates1 August 2026
31 July 2026Total exemption full accounts31 December 2025
13 August 2025Confirmation statement with no updates1 August 2025
4 March 2025Total exemption full accounts31 December 2024
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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