Website & contact details
- Website
Direct Tyre Management Limited
- Incorporated
- 19 May 2004 (22 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 16 Whitehills Business ParkThompson RoadBlackpoolFY4 5PN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born October 1975 (51)
Director · Appointed 24 May 2022
British
Born July 1980 (46)
Officer history (15 former)
21 April 2026
2 February 2026
31 October 2022
12 August 2022
12 August 2022
24 May 2022
24 May 2022
5 July 2021
12 March 2021
28 September 2020
3 April 2020
2 February 2019
12 October 2017
9 January 2017
Resigned Sutton, Keith as Director
9 September 2016
19 July 2016
Resigned Norcliffe, Matthew as Secretary
19 July 2016
19 July 2016
2 February 2016
6 March 2015
6 March 2015
6 March 2015
Appointed Sutton, Keith as Director
25 April 2013
4 March 2013
4 March 2013
4 March 2013
Appointed Norcliffe, Matthew as Secretary
4 March 2013
Resigned Richardson, Karen as Secretary
4 March 2013
19 May 2004
19 May 2004
19 May 2004
Appointed Richardson, Karen as Secretary
19 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12898997
Holdings 1
Companies where Direct Tyre Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2020
Ceased NRG Fleet Services Limited — Owns 75–100% of shares
6 April 2016
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 28 April 2026 | Full accounts | 30 September 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 7 July 2025 | Full accounts | 30 September 2024 |
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