Ats Euromaster Limited

Active04303731 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
David Laurent Jean
Owned by
Accounts type
Full
Region
West Midlands
Address
First Floor Aqueous Ii
Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at TFM Holdings Limited, Tructyre Fleet Management Limited, Associated Tyre Specialists (Investment) Limited · more companies
American
Born March 1990 (36)
Mcdonald, Andrew Anthony
Secretary · Appointed 21 October 2026
Jean, David Laurent
Director · Appointed 8 October 2025
French
Born November 1969
Officer history (41 former)
21 October 2026
Resigned Harley, Nicholas Paul as Director
21 October 2026
Appointed Mcdonald, Andrew Anthony as Secretary
21 October 2026
Appointed Nagel, Elizabeth Christine as Director
21 October 2026
Resigned Tomlinson, Mark Charles as Secretary
8 October 2025
Resigned Heubert, Benoit as Director
8 October 2025
Appointed Jean, David Laurent as Director
5 August 2025
Resigned Berther, Philippe as Director
1 November 2022
Resigned Moreira Da Silva, Vitor Manuel as Director
1 November 2022
Appointed Harley, Nicholas Paul as Director
28 February 2021
Resigned Davies, Debbie as Director
30 September 2020
Appointed Heubert, Benoit as Director
13 January 2020
Resigned Kellett, Martin as Director
13 January 2020
Appointed Moreira Da Silva, Vitor Manuel as Director
24 September 2019
30 June 2019
Resigned Stark, Irene as Director
15 February 2019
Resigned Mcmullen, Rachel as Director
12 December 2018
Resigned Thomas, Christopher as Director
12 December 2018
Appointed Davies, Debbie as Director
4 October 2018
Appointed Kellett, Martin as Director
4 October 2018
Resigned Bobrov, Alexey as Director
4 October 2018
Resigned Monsaingeon, Jerome Henri as Director
4 October 2018
4 October 2018
Resigned Pekle, Guy as Director
4 October 2018
Resigned Cristau, Xavier as Director
1 March 2017
Appointed Bobrov, Alexey as Director
1 March 2017
Resigned Palmier, Vincent as Director
12 January 2017
Resigned Berruyer, Jean-Francois as Director
12 January 2017
Appointed Thomas, Christopher as Director
11 April 2016
Resigned Allen, Peter as Director
11 April 2016
Appointed Monsaingeon, Jerome Henri as Director
11 September 2015
Appointed Berruyer, Jean-Francois as Director
1 December 2014
Resigned Chapot, Yves Claudius as Director
1 December 2014
Appointed Pekle, Guy as Director
30 May 2013
Appointed Allen, Peter as Director
30 May 2013
Resigned Stuart, Ian as Director
16 January 2013
7 January 2013
Appointed Palmier, Vincent as Director
21 November 2012
21 November 2012
Appointed Chapot, Yves Claudius as Director
9 July 2012
Resigned Black, Hugh as Director
6 July 2012
Appointed Cristau, Xavier as Director
8 March 2011
8 March 2011
Resigned Gerardin, Bernard Marie Jacques as Director
13 March 2009
Appointed Black, Hugh as Director
13 March 2009
Appointed Stark, Irene as Director
7 April 2008
25 March 2008
Appointed Gerardin, Bernard Marie Jacques as Director
3 March 2008
17 December 2007
Appointed Tomlinson, Mark Charles as Secretary
17 December 2007
Appointed Mcmullen, Rachel as Director
17 December 2007
Resigned Gray, Bruce Nelson as Director
17 December 2007
Resigned Atkins, Leon Ronald as Secretary
1 August 2007
Resigned Baudouin, Jerome Aurelien as Director
1 August 2007
Appointed Berther, Philippe as Director
16 May 2006
Appointed Stuart, Ian as Director
21 March 2006
Resigned Gregg, Nicholas as Director
9 December 2005
Appointed Baudouin, Jerome Aurelien as Director
30 January 2004
Resigned Comby, Pierre Yves as Director
24 November 2003
Resigned Combes, Roland Yves Marcel as Director
27 October 2003
Appointed Gregg, Nicholas as Director
25 June 2003
25 June 2003
Appointed Gray, Bruce Nelson as Director
7 March 2003
Resigned Bradley, David Michael as Director
31 January 2003
31 January 2003
Resigned Piggott, Richard Courtney as Director
6 January 2003
6 January 2003
Resigned Henry Biabaud, Frederic Pierre Marie as Director
31 December 2002
Resigned Bragg, Kevin John as Director
25 November 2002
Appointed Atkins, Leon Ronald as Secretary
25 November 2002
Resigned Piggott, Richard Courtney as Secretary
7 January 2002
Resigned Harvey, Claire Phyllis as Director
17 December 2001
Appointed Bradley, David Michael as Director
17 December 2001
Resigned Brown, Madeleine Jane as Secretary
17 December 2001
Appointed Combes, Roland Yves Marcel as Director
17 December 2001
Appointed Henry Biabaud, Frederic Pierre Marie as Director
17 December 2001
Appointed Comby, Pierre Yves as Director
17 December 2001
Appointed Bragg, Kevin John as Director
17 December 2001
Appointed Piggott, Richard Courtney as Secretary
17 December 2001
Appointed Piggott, Richard Courtney as Director
12 October 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 October 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
12 October 2001
Appointed Brown, Madeleine Jane as Secretary
12 October 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
12 October 2001
Appointed Harvey, Claire Phyllis as Director
12 October 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2535892

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Associated Tyre Specialists (Investment) Limited
Ats Euromaster Limited This company Owns 75–100% of shares
Ats Property and Real Estate Limited Owns 75–100% of shares
TFM Holdings Limited Owns 75–100% of shares
Commercial Tyres Off Highway Limited DissolvedOwns 75–100% of shares
Southern Tyres (Commercial) Limited DissolvedOwns 75–100% of shares
Tructyre Fleet Management Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a secretary
22 October 2026Termination of appointment of a secretary
14 October 2026Confirmation statement with no updates12 October 2026
Show all 187 filings

Some other companies at this address

Associated Tyre Specialists (Investment) Limited
Ats Property and Real Estate Limited

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