Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Britannia Tyres Limited
- Incorporated
- 16 November 1993 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Woodlands14 Barneshall AvenueWorcesterWR5 3EU
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2016
British
Born June 1953 (73)
Director · Appointed 26 February 2016
British
Born August 1947 (79)
Ivill, Lorraine
Secretary · Appointed 26 February 2016
Officer history (10 former)
30 June 2016
Resigned Dickens, Blair William as Director
26 February 2016
Resigned Heath, Carol as Secretary
26 February 2016
26 February 2016
Appointed Ivill, Lorraine as Secretary
26 February 2016
Resigned Rogocki, Michael Paul as Director
26 February 2016
Resigned Heath, Carol as Director
26 February 2016
1 August 2000
Appointed Dickens, Blair William as Director
1 August 2000
Appointed Heath, Carol as Director
30 November 1994
Resigned Carpenter, Andrew John as Nominee Secretary
17 February 1994
Resigned Carpenter, Andrew John as Nominee Director
17 February 1994
Appointed Rogocki, Michael Paul as Director
17 February 1994
Appointed Heath, Carol as Secretary
17 February 1994
17 February 1994
Resigned Gordon, David John as Director
17 February 1994
Resigned Goldingham, Yvonne Catherine Mary as Nominee Director
17 February 1994
13 December 1993
13 December 1993
13 December 1993
Appointed Gordon, David John as Director
16 November 1993
Appointed Carpenter, Andrew John as Nominee Director
16 November 1993
Appointed Goldingham, Yvonne Catherine Mary as Nominee Director
16 November 1993
Appointed Carpenter, Andrew John as Nominee Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08493176
Former controllers (1)
6 September 2018
Ceased Exhaust Tyres and Batteries (Worcester) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Britannia Tyres Limited This company Owns 75–100% of shares
The Car Clinic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 17 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Secretary's details changed | |||
| 1 April 2026 | Director's details changed |
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