Tyre Spot Limited

Active02854187 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Will James Frederick Goring
Accounts type
Full
Region
South East
Address
Micheldever Station
Winchester
Hants
SO21 3AP

Filing status

Accounts due
26 March 2027
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Goring, Will James Frederick
Director · Appointed 29 June 2026
British
Born May 1983 (43)
Director · Appointed 29 June 2026
British
Born September 1977 (49)
Officer history (7 former)
29 June 2026
Resigned Shaw, Pauline as Secretary
29 June 2026
Appointed Mitchell, Graham as Director
29 June 2026
Resigned Shaw, Johnathon William as Director
29 June 2026
Resigned Shaw, Pauline as Director
29 June 2026
Resigned Shaw, John Thomas as Director
29 June 2026
Appointed Goring, Will James Frederick as Director
30 November 2012
Resigned Tippin, Alan as Director
2 November 2004
Appointed Tippin, Alan as Director
2 November 2004
Appointed Shaw, Johnathon William as Director
16 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 1993
Appointed Shaw, Pauline as Secretary
16 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1993
Appointed Shaw, John Thomas as Director
16 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed Shaw, Pauline as Director
16 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01817398
Former controllers (4)
29 June 2026
Ceased Simonstone Holdings (UK) Ltd — Owns 75–100% of shares
29 June 2026
Ceased Johnathon William Shaw — Owns 25–50% of shares
29 June 2026
Ceased Pauline Shaw — Owns 25–50% of shares
29 June 2026
Ceased John Thomas Shaw — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Tyre Spot Limited This company Owns 75–100% of shares
Stag Tyres Limited DissolvedOwns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Filings 124

Show all 124 filings

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