Website & contact details
- Website
Dunlop Aircraft Tyres Limited
- Incorporated
- 17 July 1996 (30 years)
- Industry
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
- Directors
- Adam Keith AmadeoSarah Bentzen
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 40 Fort ParkwayBirminghamB24 9HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2023
British
Born December 1970 (55)
Amadeo, Adam Keith
Director · Appointed 16 March 2022
British
Born February 1968 (58)
Bentzen, Sarah
Director · Appointed 1 March 2018
British
Born May 1977 (49)
Brady, Sean Thomas
Director · Appointed 1 October 2017
British
Born September 1965 (61)
Officer history (35 former)
9 March 2026
15 January 2026
Resigned Goodier, Andrew Robert as Director
1 August 2025
Resigned Thompson, Adrian as Director
20 October 2023
20 October 2023
Resigned Ray, Stephen Douglas as Secretary
17 April 2023
31 January 2023
20 January 2023
16 March 2022
Appointed Amadeo, Adam Keith as Director
16 March 2022
Appointed Goodier, Andrew Robert as Director
1 March 2018
Resigned Pye, Martin Ronald as Director
1 March 2018
Appointed Bentzen, Sarah as Director
1 October 2017
1 October 2017
Appointed Brady, Sean Thomas as Director
15 June 2017
Resigned Skepper, David as Director
31 July 2016
4 January 2016
Appointed Thompson, Adrian as Director
14 September 2015
8 April 2015
27 February 2015
Resigned Abbott, David as Director
17 October 2014
Resigned Hancock, Marcus Andrew as Director
1 September 2014
Appointed Pye, Martin Ronald as Director
17 January 2014
17 January 2014
11 November 2013
11 November 2013
Appointed Ray, Stephen Douglas as Secretary
31 January 2013
30 January 2013
31 December 2012
9 November 2012
22 November 2011
Appointed Abbott, David as Director
28 October 2011
Resigned Williams, Richard as Director
4 January 2011
Appointed Hancock, Marcus Andrew as Director
22 December 2010
Resigned Pye, Martin Ronald as Director
30 April 2009
Appointed Williams, Richard as Director
30 September 2008
1 October 2007
1 October 2007
1 October 2007
28 September 2007
Resigned Street, Derek as Director
28 September 2007
28 September 2007
31 August 2007
Resigned Smith, Stuart Martin as Director
31 May 2007
Appointed Street, Derek as Director
31 May 2007
31 May 2007
Appointed Skepper, David as Director
31 May 2007
Appointed Pye, Martin Ronald as Director
25 May 2007
25 May 2007
Resigned Nordroy Limited as Corporate Director
4 October 2006
4 October 2006
4 November 2002
28 January 2002
Appointed Smith, Stuart Martin as Director
11 July 2000
11 July 2000
11 July 2000
18 October 1999
18 October 1999
30 October 1998
12 August 1997
12 August 1997
12 August 1997
Resigned Nordroy Limited as Corporate Secretary
16 May 1997
13 March 1997
12 November 1996
Appointed Nordroy Limited as Corporate Director
12 November 1996
Resigned Charvillat, Rene as Director
1 October 1996
1 October 1996
13 September 1996
Appointed Charvillat, Rene as Director
13 September 1996
Appointed Nordroy Limited as Corporate Secretary
13 September 1996
13 September 1996
17 July 1996
17 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10551760
Former controllers (1)
9 January 2026
Ceased Castle Mezzanine Limited — Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control |
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