Website & contact details
- Website
Central Tyre (Commercial) Limited
- Incorporated
- 2 September 2011 (15 years)
- Previously known as
- Stapleton's (Retail) Limited (until 12 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Etel HouseAvenue OneLetchworth Garden CitySG6 2HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Also at Kwik-Fit (GB) Limited, Tpas (UK) Limited
British
Born October 1984 (42)
Director · Appointed 5 August 2025
Japanese
Born October 1974 (52)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 1 March 2014
British
Born December 1975 (50)
Officer history (10 former)
19 December 2025
5 August 2025
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
4 July 2025
Appointed Dempsey, Paul as Secretary
30 June 2025
1 January 2021
Appointed Pabani, Nizar Bahadurali as Secretary
1 January 2021
Resigned Ellis, Ian as Secretary
15 November 2019
Resigned Ogura, Masaya as Director
1 February 2018
1 February 2018
21 August 2017
Appointed Ogura, Masaya as Director
1 August 2017
Resigned Mori, Hajime as Director
7 October 2016
2 May 2016
2 May 2016
1 May 2016
Appointed Mori, Hajime as Director
1 March 2014
1 March 2014
1 May 2012
1 May 2012
2 September 2011
2 September 2011
2 September 2011
2 September 2011
Appointed Ellis, Ian as 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
Private Limited Company
Reg. no. 1009184
Former controllers (3)
15 November 2019
Ceased Masaya Ogura — Has significant influence or control
1 February 2018
1 August 2017
Ceased Hajime Mori — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited This company Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 1 April 2026 | Director's details changed | |||
| 27 December 2025 | Appointment of a director | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing |
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