Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Easy Autocentres Limited
- Incorporated
- 25 July 2008 (18 years)
- Previously known as
- TWP (Newco) 57 Limited (until 18 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2920 Trident CourtSolihull ParkwayBirmingham Business ParkBirminghamB37 7YN
Charges
- Total
- 32
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 32
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2021
Dutch
Born July 1966 (60)
German
Born August 1966 (60)
Director · Appointed 11 February 2020
British
Born November 1970
Officer history (8 former)
31 March 2021
31 March 2021
31 March 2021
11 February 2020
11 February 2020
Resigned Kisby, Carolie as Secretary
11 February 2020
11 February 2020
11 February 2020
11 February 2020
11 February 2020
Resigned Kisby, Carolie as Director
23 October 2008
23 October 2008
Appointed Kisby, Carolie as Director
23 October 2008
Appointed Kisby, Carolie as Secretary
23 October 2008
23 October 2008
23 October 2008
Resigned Twp (Company Secretary) Limited as Corporate Secretary
23 October 2008
25 July 2008
Appointed Twp (Company Secretary) Limited as Corporate Secretary
25 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12432758
Former controllers (2)
11 February 2020
Ceased Newco (TWP) Limited — Owns 25–50% of shares
11 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Easy Autocentres Limited This company Owns 75–100% of shares
UK Tyres and Lubricants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 |
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