Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2026 (overdue)
- Last conf. stmt
- 19 June 2025
A late confirmation statement can get a company struck off.
Goodyear Finance UK Ltd
- Incorporated
- 15 February 1984 (42 years)
- Previously known as
- Dunlop Tyres Ltd (until 28 October 2025)SP Tyres UK Limited (until 1 October 1997)Sumi Rubber UK Limited (until 1 November 1984)Earlier: Dikappa (Number 286) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Burcu Guvenc DemiryontarSeckin SavaserRaf Monnens
- Owned by
- The Goodyear Tire & Rubber Company
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2920 Trident Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7YN
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Demiryontar, Burcu Guvenc
Director · Appointed 9 May 2024
Turkish
Born October 1975 (51)
Savaser, Seckin
Director · Appointed 9 May 2024
Turkish
Born April 1985 (41)
Monnens, Raf
Director · Appointed 1 February 2020
Belgian
Born May 1969 (57)
Officer history (49 former)
31 December 2024
5 June 2024
9 May 2024
Appointed Savaser, Seckin as Director
9 May 2024
Appointed Demiryontar, Burcu Guvenc as Director
1 February 2020
Appointed Monnens, Raf as Director
3 May 2019
Resigned Pausin, Victor as Director
6 September 2018
Resigned Collins, Christopher as Director
3 September 2018
Appointed Pausin, Victor as Director
30 November 2017
30 September 2016
5 September 2016
5 November 2014
1 November 2014
11 June 2014
Appointed Collins, Christopher as Director
25 April 2014
Resigned Nilsson, Pierre Alain as Director
22 April 2013
15 April 2013
5 September 2012
1 September 2012
14 July 2011
4 July 2011
2 June 2010
1 June 2010
6 August 2009
Appointed Nilsson, Pierre Alain as Director
19 June 2009
9 February 2009
9 February 2009
1 October 2008
5 June 2006
1 June 2006
31 October 2005
1 October 2004
30 September 2004
31 May 2004
24 May 2004
8 March 2004
8 March 2004
31 December 2003
Resigned Serra, Jean-Pierre Rene as Director
31 December 2003
31 December 2003
17 October 2003
31 July 2003
1 July 2003
1 July 2003
1 July 2003
27 February 2003
5 February 2003
Resigned Molinari, Marco as Director
5 February 2003
5 February 2003
17 December 2002
29 July 2002
Appointed Molinari, Marco as Director
29 July 2002
1 June 2001
31 May 2001
31 May 2001
31 May 2001
Resigned Gruenenwald, Gerhard Willi as Director
1 December 1999
Appointed Gruenenwald, Gerhard Willi as Director
1 December 1999
Appointed Serra, Jean-Pierre Rene as Director
1 December 1999
1 December 1999
1 December 1999
1 December 1999
30 November 1999
30 November 1999
Resigned Jikihara, Hiroo as Director
30 November 1999
Resigned Uchibayashi, Takashi as Director
31 July 1999
Resigned Hirotani, Tetsuo as Director
1 February 1999
29 September 1998
Resigned Takahashi, Hisao as Director
29 September 1998
Appointed Jikihara, Hiroo as Director
29 September 1998
Appointed Hirotani, Tetsuo as Director
29 September 1998
Resigned Kurihara, Kensiro as Director
30 September 1997
Resigned Hirabayashi, Katsutoshi as Director
30 September 1997
Appointed Uchibayashi, Takashi as Director
31 August 1997
1 August 1997
24 April 1996
Appointed Takahashi, Hisao as Director
24 April 1996
Resigned Nakayama, Yukio as Director
22 March 1996
31 December 1995
31 December 1995
1 January 1995
20 May 1994
1 May 1994
Appointed Kurihara, Kensiro as Director
1 May 1994
Appointed Hirabayashi, Katsutoshi as Director
30 April 1994
Resigned Jikihara, Hiroo as Director
30 April 1994
Resigned Nakagawa, Atsushi as Director
3 December 1993
3 December 1993
2 July 1993
10 January 1992
Resigned Doi, Terumasa as Director
1 October 1991
Resigned Fujita, Kozo as Director
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Goodyear Tire & Rubber Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Publicly Traded Us Company
Reg. no. 12127
Holdings 1
Companies where Goodyear Finance UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Goodyear Dunlop Tires Europe BV — Owns 75–100% of shares
Filings 247
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Certificate of change of name | |||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 13 January 2025 | Termination of appointment of a secretary |
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