Goodyear Dunlop Tyres UK (Pension Trustees) Ltd.

ActiveConfirmation statement overdue 01792066 Private limited company
Incorporated
15 February 1984 (42 years)
Previously known as
Dunlop Tyres (Pension Trustees) Ltd (until 26 November 2010)
SP Tyres UK (Pension Trustees) Limited (until 1 October 1997)
Sumi Rubber UK (Pension Trustees) Limited (until 1 November 1984)
Earlier: Dikappa (Number 287) Limited
Industry
Pension funding (65300)
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (47 former)
30 September 2026
Resigned Brooks, James Robert as Director
30 September 2026
Resigned Wynn, Michael David as Director
30 September 2026
Appointed Ahmad, Shehzad as Director
30 September 2026
Resigned Locke, Petra Briony as Director
30 September 2026
Resigned Borgogno, John as Director
30 September 2026
Resigned Mcnulty, Michael as Director
1 April 2025
Appointed Brooks, James Robert as Director
1 April 2025
Appointed Wynn, Michael David as Director
31 March 2025
Resigned Roper, David as Director
31 March 2025
Resigned Cox, Terry John as Director
31 July 2024
Appointed Dalriada Trustees Limited as Corporate Director
19 June 2024
Resigned Goodall, Malcolm Donald as Director
1 January 2024
Appointed Locke, Petra Briony as Director
1 January 2024
Resigned Price, Gary Anthony as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 September 2019
Appointed Borgogno, John as Director
15 August 2019
Resigned Collins, Christopher as Director
23 May 2019
Resigned Pearce, Philip as Director
23 May 2019
Appointed Goodall, Malcolm Donald as Director
23 May 2019
Appointed Collins, Christopher as Director
23 May 2019
Resigned Wynn, Michael David as Director
23 May 2019
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
23 May 2019
Appointed Mcnulty, Michael as Director
14 May 2018
Resigned Harper, Peter as Director
15 April 2018
Resigned Charles, Ian as Director
24 March 2017
Appointed Eversecretary Limited as Corporate Secretary
24 March 2017
Resigned Bozier, Colin James as Secretary
7 September 2016
Resigned Maybury, John as Director
7 September 2016
Resigned Whitehurst, Robin Cameron as Director
26 March 2015
Appointed Whitehurst, Robin Cameron as Director
17 March 2015
Appointed Cox, Terry John as Director
17 March 2015
Appointed Wynn, Michael David as Director
17 March 2015
Appointed Roper, David as Director
6 February 2015
Resigned Whitehurst, Robin Cameron as Director
5 December 2014
Resigned Cooke, Roy Malcolm as Director
16 September 2014
Resigned Stanton, Adam John as Director
20 May 2013
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
16 May 2013
Resigned Webster, Paul as Director
3 April 2012
Resigned Hammond, Michael Norman as Director
10 November 2011
Resigned O'Donoghue, Jeremiah Paul as Director
17 November 2010
Appointed Pearce, Philip as Director
17 October 2010
Appointed Charles, Ian as Director
17 October 2010
Appointed O'Donoghue, Jeremiah Paul as Director
17 October 2010
Appointed Maybury, John as Director
17 October 2010
Appointed Stanton, Adam John as Director
17 October 2010
Appointed Webster, Paul as Director
26 February 2010
Resigned Oakes, John William as Director
20 May 2008
Appointed Harper, Peter as Director
31 March 2008
Resigned Evans, Keith as Director
20 November 2006
Appointed Hammond, Michael Norman as Director
5 July 2006
Resigned Barrett, John David as Director
5 July 2006
Resigned Pounder, Jeffrey Campbell as Director
5 July 2006
Resigned O'Neil, Anthony as Director
28 March 2006
Resigned Langdon, Brian as Director
28 March 2006
Resigned Hann, John Ernest as Director
28 March 2006
Appointed Pounder, Jeffrey Campbell as Director
28 March 2006
Appointed O'Neil, Anthony as Director
28 April 2005
Appointed Evans, Keith as Director
28 February 2005
Resigned Cartwright, Christopher Roland as Director
10 November 2004
Appointed Cooke, Roy Malcolm as Director
10 November 2004
Resigned Sneddon, David William Erskine Webster as Director
10 November 2004
Appointed Price, Gary Anthony as Director
10 November 2004
Resigned Warr, John as Director
27 April 2004
Resigned Whitehurst, Robin Cameron as Secretary
27 April 2004
Appointed Bozier, Colin James as Secretary
27 February 2004
Appointed Whitehurst, Robin Cameron as Director
31 December 2003
Resigned Fraser, James Alexander as Director
6 December 2000
Appointed Langdon, Brian as Director
20 October 2000
Resigned Phillips, David Vaughan as Director
10 May 2000
Appointed Oakes, John William as Director
20 April 2000
Resigned O'Reilly, Kevin as Director
30 November 1999
Resigned Powell, David Guy as Director
21 October 1998
Appointed Warr, John as Director
21 October 1998
Appointed O'Reilly, Kevin as Director
12 October 1998
Resigned Johnston, Noel as Director
1 October 1998
Resigned Cooke, Roy Malcolm as Director
3 April 1998
Appointed Cartwright, Christopher Roland as Director
3 April 1998
Appointed Barrett, John David as Director
13 March 1998
Resigned Cove, Richard William as Director
30 January 1998
Resigned Robson, Peter as Director
26 June 1997
Appointed Phillips, David Vaughan as Director
1 May 1997
Resigned Aston, Kenneth John as Director
30 September 1994
Appointed Hann, John Ernest as Director
30 September 1994
Appointed Cove, Richard William as Director
20 May 1994
Resigned Sloss, Ian Stuart as Director
17 December 1993
Appointed Fraser, James Alexander as Director
31 July 1993
Resigned Champion, Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 01792065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Secretary's details changed
17 November 2025Accounts for a dormant company5 April 2025
3 November 2025Second filing for the appointment of a director
7 October 2025Confirmation statement with no updates28 September 2025
12 May 2025Memorandum and Articles of Association
Show all recent filings

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