Dunglaide Limited

Active02726407 Private limited company

Incorporated: 26 June 1992 (34 years)
Industry: Dormant Company (99999)
Directors: Lyndon James Dudley
Sturmius Johannes Wehner
Owned by: The Goodyear Tire & Rubber Company
Accounts type: Dormant
Region: West Midlands
Address: 2920 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Dudley, Lyndon James

Director · Appointed 5 March 2024

Also at Goodyear Industrial Rubber Products Limited, Goodyear Tyres UK Limited, Kelly-Springfield Tyre Company Limited · more companies

British

Born October 1983 (43)

Wehner, Sturmius Johannes

Director · Appointed 10 May 2021

Also at Goodyear Industrial Rubber Products Limited, Kelly-Springfield Tyre Company Limited, Tyre Services Great Britain Limited · more companies

German

Born August 1966 (60)

Officer history (35 former)

31 December 2024

Resigned Mochan, Dale James as Secretary

5 March 2024

Resigned Van Wessum, Jacobus Paulus Hendricus as Director

5 March 2024

Appointed Dudley, Lyndon James as Director

8 December 2021

Resigned Amtha, Pravesh as Director

1 December 2021

Appointed Van Wessum, Jacobus Paulus Hendricus as Director

14 May 2021

Resigned Holmes, Paula as Director

10 May 2021

Appointed Wehner, Sturmius Johannes as Director

11 February 2020

Resigned Lüdemann, Mark as Director

10 February 2020

Appointed Holmes, Paula as Director

28 November 2019

Resigned Vrijsen, Johannes Godefridus Maria as Director

1 September 2019

Appointed Amtha, Pravesh as Director

30 June 2018

Appointed Lüdemann, Mark as Director

30 June 2018

Resigned Ridgill, Rachel as Director

30 November 2017

Appointed Ridgill, Rachel as Director

30 November 2017

Resigned Lins, Marcio Antonio as Director

5 September 2016

Resigned Fric, Erich as Director

25 August 2016

Appointed Vrijsen, Johannes Godefridus Maria as Director

5 November 2014

Resigned Mcnulty, Michael William as Director

1 November 2014

Appointed Lins, Marcio Antonio as Director

22 April 2013

Resigned Brocklehurst, Karl Jason as Director

15 April 2013

Appointed Mcnulty, Michael William as Director

14 September 2012

Resigned Hayes-Powell, Darren Mark as Director

5 September 2012

Resigned Rietbergen, Gregorius Alouisius Casper as Director

1 September 2012

Appointed Fric, Erich as Director

4 July 2011

Appointed Brocklehurst, Karl Jason as Director

2 June 2010

Resigned Brickhill, Mark Richard as Director

1 June 2010

Appointed Rietbergen, Gregorius Alouisius Casper as Director

19 June 2009

Resigned Robinson, John as Director

9 February 2009

Appointed Mochan, Dale James as Secretary

9 February 2009

Resigned Whitehurst, Robin Cameron as Secretary

1 October 2008

Appointed Hayes-Powell, Darren Mark as Director

5 June 2006

Resigned Johnson, Richard A as Director

1 June 2006

Appointed Brickhill, Mark Richard as Director

1 October 2004

Appointed Johnson, Richard A as Director

30 September 2004

Resigned Niegsch, Andreas as Director

31 May 2004

Resigned Feiereisen, Roger as Director

24 May 2004

Appointed Robinson, John as Director

8 March 2004

Resigned Loyens, Peter as Director

31 December 2003

Resigned Fraser, James Alexander as Director

17 October 2003

Appointed Feiereisen, Roger as Director

1 July 2003

Appointed Loyens, Peter as Director

1 July 2003

Appointed Whitehurst, Robin Cameron as Secretary

1 July 2003

Resigned Locke, Petra Briony as Director

1 July 2003

Resigned Locke, Petra Briony as Secretary

1 July 2003

Appointed Niegsch, Andreas as Director

27 February 2003

Appointed Locke, Petra Briony as Director

27 February 2003

Resigned Westwood, John Robert as Director

8 July 2002

Appointed Locke, Petra Briony as Secretary

8 July 2002

Resigned Webster, Paul Christopher as Secretary

1 April 2001

Appointed Westwood, John Robert as Director

1 April 2001

Appointed Fraser, James Alexander as Director

1 April 2001

Resigned Hall, William as Director

1 December 1997

Appointed Webster, Paul Christopher as Secretary

30 November 1997

Resigned Archer, Ronald Michael as Secretary

3 January 1997

Resigned Bennett, Colin James as Director

1 October 1995

Appointed Hall, William as Director

30 September 1995

Resigned Stanton, David as Director

1 May 1995

Appointed Archer, Ronald Michael as Secretary

30 April 1995

Resigned Parker, William Albert as Secretary

10 January 1995

Resigned Malkin, Peter as Director

10 January 1995

Appointed Bennett, Colin James as Director

10 January 1995

Appointed Parker, William Albert as Secretary

10 January 1995

Resigned Griffiths, Paul Edwin as Secretary

10 January 1995

Resigned Griffiths, Paul Edwin as Director

10 January 1995

Appointed Stanton, David as Director

17 July 1992

Appointed Griffiths, Paul Edwin as Secretary

17 July 1992

Appointed Griffiths, Paul Edwin as Director

17 July 1992

Appointed Malkin, Peter as Director

17 July 1992

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

17 July 1992

Resigned London Law Services Limited as Corporate Nominee Director

26 June 1992

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

26 June 1992

Appointed London Law Services Limited as Corporate Nominee Director

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

Former controllers (1)

6 April 2016

Ceased Goodyear Dunlop Tyres UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with no updates	26 June 2026
11 February 2026	Accounts for a dormant company	31 December 2025
7 August 2025	Accounts for a dormant company	31 December 2024
22 July 2025	Confirmation statement with no updates	26 June 2025
13 January 2025	Termination of appointment of a secretary