Micheldever Group Limited

Active05651124 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Takeshi Adachi
Hiroshi Hamada
Owned by
Sumitomo Rubber Industries Ltd
Accounts type
Full
Region
South East
Address
Micheldever Station
Winchester
Hampshire
SO21 3AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Adachi, Takeshi
Director · Appointed 1 September 2025
Japanese
Born October 1969 (57)
Hamada, Hiroshi
Director · Appointed 27 March 2025
Japanese
Born May 1968 (58)
Director · Appointed 1 May 2024
Also at Wellingborough Tyres Limited, Micheldever Tyre Services Limited, Tyre Spot Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 June 2022
Also at Micheldever Tyre Services Limited, Fleet Tyre Network Limited
Japanese
Born September 1975 (51)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
Also at Wellingborough Tyres Limited, Micheldever Tyre Services Limited, 4X4 Tyres Limited · more companies
British
Born May 1983 (43)
Officer history (31 former)
1 September 2025
Appointed Adachi, Takeshi as Director
1 September 2025
Resigned Wada, Kentaro as Director
27 March 2025
Appointed Hamada, Hiroshi as Director
27 March 2025
Resigned Adachi, Takeshi as Director
1 January 2025
Resigned Saito, Toru as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
30 June 2024
Appointed Saito, Toru as Director
30 June 2024
Resigned Aoki, Takafumi as Director
1 May 2024
Appointed Wada, Kentaro as Director
1 May 2024
Appointed Mitchell, Graham as Director
1 January 2024
Appointed Adachi, Takeshi as Director
31 December 2023
Resigned Masuta, Tomohiko as Director
1 June 2022
Resigned Arai, Masashi as Director
1 June 2022
Appointed Awazu, Kei as Director
26 March 2021
Resigned Kuroda, Yutaka as Director
26 March 2021
Appointed Masuta, Tomohiko as Director
1 May 2020
Appointed Goring, Will as Secretary
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
1 May 2020
Resigned Cowles, Jonathan as Secretary
1 May 2020
Appointed Goring, Will James Frederick as Director
29 March 2020
Appointed Aoki, Takafumi as Director
29 March 2020
Resigned Ishida, Isamu as Director
17 December 2019
Appointed Arai, Masashi as Director
17 December 2019
Resigned Hohana, Akio as Director
10 February 2017
Resigned Hiorns, Simon as Director
10 February 2017
Resigned Haddock, David Alexander as Director
10 February 2017
Resigned Baldwin, Alan George as Director
10 February 2017
Appointed Kuroda, Yutaka as Director
10 February 2017
Appointed Hohana, Akio as Director
10 February 2017
Resigned Smith, Angus as Director
10 February 2017
Appointed Ishida, Isamu as Director
3 February 2017
Resigned Boxford, Michael John as Director
17 July 2015
Resigned Fox, Paul as Director
2 December 2013
Appointed Wilkes, Duncan Stewart as Director
31 December 2012
Resigned Flood, Michael John as Director
28 September 2012
Resigned Sawney, Richard Murray as Director
5 July 2012
Appointed Cowles, Jonathan as Secretary
5 July 2012
Resigned Sawney, Richard Murray as Secretary
19 June 2012
Appointed Smith, Angus as Director
30 September 2008
Appointed Haddock, David Alexander as Director
31 May 2008
Resigned Brookes, Philip Paul as Director
27 November 2007
Appointed Hiorns, Simon as Director
24 May 2007
Appointed Cowles, Jonathan Robert as Director
5 April 2007
Resigned Kerswell, Brian Roy as Director
31 January 2007
Resigned Croft, Ashley Paul as Director
27 December 2006
Resigned Noble, Eric John as Secretary
27 December 2006
Resigned Noble, Eric John as Director
27 December 2006
Appointed Sawney, Richard Murray as Secretary
3 February 2006
Appointed Flood, Michael John as Director
3 February 2006
Appointed Noble, Eric John as Secretary
3 February 2006
Appointed Brookes, Philip Paul as Director
3 February 2006
Appointed Kerswell, Brian Roy as Director
3 February 2006
Appointed Fox, Paul as Director
3 February 2006
Appointed Croft, Ashley Paul as Director
3 February 2006
Appointed Boxford, Michael John as Director
3 February 2006
Appointed Noble, Eric John as Director
3 February 2006
Appointed Baldwin, Alan George as Director
3 February 2006
Appointed Sawney, Richard Murray as Director
3 February 2006
Resigned Lever, Richard John as Director
3 February 2006
Resigned Lever, Richard John as Secretary
3 February 2006
Resigned Bowen, Martin John as Director
29 December 2005
Appointed Bowen, Martin John as Director
29 December 2005
Appointed Lever, Richard John as Director
29 December 2005
Appointed Lever, Richard John as Secretary
29 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Sumitomo Rubber Industries Ltd
Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Limited Company
Former controllers (3)
10 February 2017
Ceased Sumitomo Electric Industries Ltd — Has significant influence or control
10 February 2017
Ceased Graphite Capital GP LLP — Has significant influence or control
10 February 2017
Ceased Graphite Capital Management LLP — Holds 50–75% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Micheldever Group Limited This company
Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Celtic Tyre Services (Holdings) Limited Owns 75–100% of shares
Celtic Tyre Services (Bridgend) Limited Owns 75–100% of shares
Celtic Tyre Services (Cardiff) Limited Owns 75–100% of shares
Celtic Tyre Services (Maesteg) Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
And 22 more
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates8 March 2026
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
10 July 2025Full accounts31 December 2024
Show all 176 filings

Some other companies at this address

4X4 Tyres Limited
Bridgnorth Tyre Centre Ltd
Bridgwater Tyre & Exhaust Limited
Buckley Two Wheel Centre Limited
Cribb Tyre & Battery Ltd
Fleet Tyre Network Limited

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