Yokohama TWS Tyres UK Limited

Active03833873 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
Watts Tyres Limited (until 11 September 2026)
Watts Tyres PLC (until 17 February 2009)
Watts Industrial Group PLC (until 11 January 2007)
Industry
Activities of head offices (70100)
Directors
Salvatore Marino
Enrico Lotti
Accounts type
Full
Region
South West
Address
Unit 5 Lighthouse Trade Park
Church Road
Lydney
GL15 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Zima, Jan
Secretary · Appointed 20 April 2023
Marino, Salvatore
Director · Appointed 20 April 2023
Italian
Born October 1964 (62)
Lotti, Enrico
Director · Appointed 20 April 2023
Italian
Born June 1961 (65)
Officer history (22 former)
20 April 2023
Appointed Marino, Salvatore as Director
20 April 2023
Appointed Lotti, Enrico as Director
20 April 2023
Resigned Leijonberg, Ivar Lars as Director
20 April 2023
Resigned Johansson, Anders Niklas as Director
20 April 2023
Appointed Zima, Jan as Secretary
20 April 2023
Resigned Elcock, Ian as Secretary
28 February 2022
Resigned Grahs, Ingrid Charlotta as Director
22 February 2022
Appointed Leijonberg, Ivar Lars as Director
15 June 2016
Resigned Avallone, Fulvio as Director
15 June 2016
Appointed Grahs, Ingrid Charlotta as Director
15 June 2016
Appointed Johansson, Anders Niklas as Director
15 June 2016
Resigned Mindermann, Jean Paul as Director
31 August 2012
Resigned Tomaselli, Andrea as Director
4 February 2011
Appointed Elcock, Ian as Secretary
4 February 2011
Appointed Avallone, Fulvio as Director
4 February 2011
Resigned Charters, Stewart as Director
4 February 2011
Resigned Morey, Paul John as Director
4 February 2011
Resigned Rothwell, David Allen as Secretary
4 February 2011
Appointed Tomaselli, Andrea as Director
4 February 2011
Resigned Karnein, Andreas as Director
13 November 2009
Appointed Charters, Stewart as Director
20 October 2009
Resigned Rilett, Peter John as Director
20 October 2009
Resigned Thurston, John Campbell as Director
20 October 2009
Resigned Fuller, Margaret Anne as Secretary
20 October 2009
Appointed Karnein, Andreas as Director
20 October 2009
Resigned Charters, Stewart as Director
20 October 2009
Appointed Rothwell, David Allen as Secretary
7 March 2007
Resigned Pearson, Douglas as Director
1 February 2007
Appointed Rilett, Peter John as Director
16 January 2007
Appointed Mindermann, Jean Paul as Director
23 October 2006
Appointed Morey, Paul John as Director
20 February 2006
Appointed Charters, Stewart as Director
1 November 2001
Appointed Fuller, Margaret Anne as Secretary
31 October 2001
Resigned Quinn, Geoffrey Peter as Secretary
3 September 2001
Resigned Quinn, Geoffrey Peter as Director
13 August 2001
Resigned Charters, Stewart as Director
20 September 1999
Appointed Charters, Stewart as Director
20 September 1999
Appointed Pearson, Douglas as Director
14 September 1999
Appointed Quinn, Geoffrey Peter as Secretary
14 September 1999
Appointed Thurston, John Campbell as Director
14 September 1999
Appointed Quinn, Geoffrey Peter as Director
14 September 1999
Resigned St Andrews Company Services Limited as Corporate Nominee Director
14 September 1999
Resigned Crescent Hill Limited as Corporate Director
14 September 1999
Resigned Crescent Hill Limited as Corporate Nominee Secretary
31 August 1999
Appointed St Andrews Company Services Limited as Corporate Nominee Director
31 August 1999
Appointed Crescent Hill Limited as Corporate Director
31 August 1999
Appointed Crescent Hill Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Yokohama TWS Tyres UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 June 2023
Ceased Trelleborg Wheel Systems Holding AB — Owns 75–100% of shares
30 September 2022
Ceased Premia Group Limited — Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
11 September 2026Certificate of change of name
5 August 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates18 March 2026
3 July 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates18 March 2025
Show all 136 filings

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