Associated Tyre Specialists (Investment) Limited

Active02535892 Private limited company
Incorporated
31 August 1990 (36 years)
Industry
Activities of distribution holding companies (64204)
Directors
David Laurent Jean
Owned by
Compagnie Generales Des Etablissements Michelin
Accounts type
Full
Region
West Midlands
Address
First Floor Aqueous Ii
Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at TFM Holdings Limited, Tructyre Fleet Management Limited, Ats Euromaster Limited · more companies
American
Born March 1990 (36)
Mcdonald, Andrew Anthony
Secretary · Appointed 21 October 2026
Jean, David Laurent
Director · Appointed 8 October 2025
French
Born November 1969
Officer history (28 former)
21 October 2026
Resigned Harley, Nicholas Paul as Director
21 October 2026
Appointed Mcdonald, Andrew Anthony as Secretary
21 October 2026
Resigned Tomlinson, Mark Charles as Secretary
21 October 2026
Appointed Nagel, Elizabeth Christine as Director
8 October 2025
Resigned Heubert, Benoit as Director
8 October 2025
Appointed Jean, David Laurent as Director
5 August 2025
Resigned Berther, Philippe as Director
1 November 2022
Appointed Harley, Nicholas Paul as Director
1 November 2022
Resigned Moreira Da Silva, Vitor Manuel as Director
28 February 2021
Resigned Davies, Debbie as Director
30 September 2020
Appointed Heubert, Benoit as Director
13 January 2020
Appointed Moreira Da Silva, Vitor Manuel as Director
13 January 2020
Resigned Kellett, Martin as Director
24 September 2019
15 February 2019
Resigned Mcmullen, Rachel as Director
12 December 2018
Resigned Thomas, Christopher as Director
12 December 2018
Appointed Davies, Debbie as Director
4 October 2018
Resigned Monsaingeon, Jerome Henri as Director
4 October 2018
4 October 2018
Appointed Kellett, Martin as Director
4 October 2018
Resigned Pekle, Guy as Director
4 October 2018
Resigned Eurodrive Services And Distribution Nv as Corporate Director
12 January 2017
Appointed Thomas, Christopher as Director
12 January 2017
Resigned Berruyer, Jean-Francois as Director
11 April 2016
Resigned Allen, Peter as Director
11 April 2016
Appointed Monsaingeon, Jerome Henri as Director
11 September 2015
Appointed Berruyer, Jean-Francois as Director
1 December 2014
Resigned Chapot, Yves Claudius as Director
1 December 2014
Appointed Pekle, Guy as Director
30 May 2013
Resigned Stuart, Ian as Director
30 May 2013
Appointed Allen, Peter as Director
21 November 2012
Appointed Chapot, Yves Claudius as Director
21 November 2012
7 April 2008
3 March 2008
17 December 2007
Resigned Gray, Bruce Nelson as Director
17 December 2007
Appointed Tomlinson, Mark Charles as Secretary
17 December 2007
Appointed Mcmullen, Rachel as Director
17 December 2007
Resigned Atkins, Leon Ronald as Secretary
16 May 2006
Appointed Stuart, Ian as Director
21 March 2006
Resigned Gregg, Nicholas as Director
9 December 2005
9 December 2005
Appointed Berther, Philippe as Director
16 December 2004
Appointed Gregg, Nicholas as Director
16 December 2004
Appointed Gray, Bruce Nelson as Director
16 December 2004
16 December 2004
Resigned Booth, Jane Lesley as Secretary
16 December 2004
Appointed Atkins, Leon Ronald as Secretary
31 January 2002
Appointed Dawes, George Christopher Joseph as Director
31 January 2002
Resigned Lepercq, Patrick Francois Marie as Director
30 April 2001
Appointed Booth, Jane Lesley as Secretary
30 April 2001
Resigned Griffiths, John Wyndham as Secretary
1 October 1997
Appointed Lepercq, Patrick Francois Marie as Director
1 October 1997
Resigned Chevallier, Eric as Director
26 February 1992
Appointed Eurodrive Services And Distribution Nv as Corporate Director
26 February 1992
Resigned Ballantyne, David Hugy as Director

Ownership 1 active

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

Compagnie Generales Des Etablissements Michelin
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe En Commandite Par Actions
Reg. no. N0 Siret: 855 200 887 00021

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Associated Tyre Specialists (Investment) Limited This company
Ats Euromaster Limited Owns 75–100% of shares
Ats Property and Real Estate Limited Owns 75–100% of shares
TFM Holdings Limited Owns 75–100% of shares
Commercial Tyres Off Highway Limited DissolvedOwns 75–100% of shares
Southern Tyres (Commercial) Limited DissolvedOwns 75–100% of shares
Tructyre Fleet Management Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a secretary
22 October 2026Termination of appointment of a secretary
6 October 2026Full accounts31 December 2025
Show all 198 filings

Some other companies at this address

Ats Euromaster Limited
Ats Property and Real Estate Limited

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