Cooper Tyre & Rubber Company UK Limited

Active03229420 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Francois Colin De Verdiere
Camagu Tiyo Somyalo
Owned by
Cooper Tire & Rubber Company, Ohio
Accounts type
Full
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
5 August 2026
Last conf. stmt
22 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Colin De Verdiere, Francois
Director · Appointed 3 August 2023
French
Born January 1976 (50)
Somyalo, Camagu Tiyo
Director · Appointed 29 September 2022
South African
Born April 1980 (46)
Officer history (41 former)
11 December 2024
Resigned Locke, Petra Briony as Director
1 May 2024
Resigned Weston, Clive as Secretary
3 August 2023
Appointed Colin De Verdiere, Francois as Director
3 August 2023
Resigned Bayman, Mubin Hakan as Director
29 September 2022
Appointed Somyalo, Camagu Tiyo as Director
29 September 2022
Resigned Storey, Samuel Richard Charles as Director
8 April 2022
Resigned Graham, Shaun Edward as Director
8 April 2022
Appointed Locke, Petra Briony as Director
27 August 2021
Appointed Bayman, Mubin Hakan as Director
24 August 2021
Resigned Cindric, Kathleen Malloy as Director
16 November 2020
Appointed Storey, Samuel Richard Charles as Director
27 April 2018
Appointed Graham, Shaun Edward as Director
27 April 2018
Appointed Cindric, Kathleen Malloy as Director
27 April 2018
Resigned Kramer, Michiel as Director
27 April 2018
27 April 2018
Resigned Morrissey, Karil Maureen as Director
27 April 2018
23 March 2018
Appointed Kramer, Michiel as Director
23 March 2018
23 March 2018
23 March 2018
Appointed Morrissey, Karil Maureen as Director
23 March 2018
Resigned Mc Cracken, Jack Jay, Mister as Director
23 March 2018
Resigned Ceneviz, Luis Cesar as Director
23 March 2018
Resigned Tuck, Nicholas Adam as Director
31 July 2017
Appointed Mc Cracken, Jack Jay, Mister as Director
31 July 2017
Resigned Lane, Frank Eamonn as Director
31 July 2017
Resigned Jones, Ginger Mills as Director
31 March 2017
Resigned Schumaker, Jeffrey Joseph as Director
31 March 2017
Appointed Tuck, Nicholas Adam as Director
17 November 2016
Appointed Ceneviz, Luis Cesar as Director
27 September 2016
Resigned Hughes, Bradley Edwin as Director
19 June 2015
Appointed Lane, Frank Eamonn as Director
19 June 2015
Resigned Sweetman, Janet Louise as Director
2 February 2015
Appointed Jones, Ginger Mills as Director
2 February 2015
Resigned Miller, Harold Carl as Director
24 January 2013
Appointed Schumaker, Jeffrey Joseph as Director
24 January 2013
Resigned Baldwin, Julian Charles as Director
31 March 2011
Resigned Kline, James Edward as Director
1 January 2010
Appointed Hughes, Bradley Edwin as Director
18 November 2009
Resigned Weaver, Philip Gail as Director
18 November 2009
Resigned Weaver, Philip Gail as Secretary
25 October 2006
Appointed Baldwin, Julian Charles as Director
25 October 2006
Resigned Shield, Ronald James as Director
25 January 2005
Resigned Emmi, Joseph Jude as Director
25 January 2005
Resigned Lukje, Grieto as Director
25 January 2005
Appointed Miller, Harold Carl as Director
25 January 2005
Resigned Stephens, Duane Richard as Director
25 January 2005
Resigned Anderson, Michael John as Director
22 December 2004
Appointed Kline, James Edward as Director
28 August 2003
Appointed Lukje, Grieto as Director
28 August 2003
Appointed Sweetman, Janet Louise as Director
28 August 2003
Appointed Emmi, Joseph Jude as Director
28 August 2003
Resigned Hasler, Edward Alan as Director
28 August 2003
Appointed Anderson, Michael John as Director
5 December 2001
Appointed Hasler, Edward Alan as Director
5 December 2001
Resigned Klein, William as Director
19 July 2001
Resigned Fahl, John as Director
19 July 2001
Appointed Stephens, Duane Richard as Director
28 April 2000
Resigned Rooney, Patrick Walter as Director
19 January 2000
Appointed Shield, Ronald James as Director
3 September 1999
Appointed Weston, Clive as Secretary
3 September 1999
Resigned Paine, Tracey as Secretary
1 September 1999
Appointed Weaver, Philip Gail as Secretary
1 September 1999
Appointed Weaver, Philip Gail as Director
15 February 1999
Resigned Reinhardt, James Alec as Director
1 June 1998
Resigned Reid, Martin as Secretary
1 June 1998
Appointed Paine, Tracey as Secretary
2 June 1997
Appointed Reid, Martin as Secretary
2 June 1997
Resigned Richardson, Paul as Secretary
14 February 1997
Appointed Reinhardt, James Alec as Director
14 February 1997
Resigned Richardson, Paul as Director
14 February 1997
Appointed Fahl, John as Director
14 February 1997
Appointed Rooney, Patrick Walter as Director
14 February 1997
Resigned Mazzoccetti, Fabio Giovanni as Director
14 February 1997
Appointed Klein, William as Director
16 January 1997
Appointed Richardson, Paul as Secretary
16 January 1997
Appointed Richardson, Paul as Director
16 January 1997
Appointed Mazzoccetti, Fabio Giovanni as Director
13 August 1996
Resigned Luciene James Limited as Corporate Secretary
13 August 1996
Resigned Luciene James Limited as Corporate Nominee Director
13 August 1996
Resigned Luciene James Limited as Corporate Director
25 July 1996
Appointed Luciene James Limited as Corporate Secretary
25 July 1996
Appointed Luciene James Limited as Corporate Nominee Director
25 July 1996
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Cooper Tire & Rubber Company, Ohio
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Usa Listed

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cooper Tyre & Rubber Company UK Limited This company
Cooper Tire & Rubber Company Europe Limited Owns 75–100% of shares
Cooper-Avon Tyres Pension Trust Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
7 August 2025Full accounts31 December 2024
22 July 2025Confirmation statement with no updates22 July 2025
27 June 2025Registered office address changed
3 January 2025Termination of appointment of a director
Show all 194 filings

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Cooper Tire & Rubber Company Europe Limited
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Goodyear Finance UK Ltd
Goodyear Industrial Rubber Products Limited
Goodyear Tyres UK Limited
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