Website & contact details
- Group website
- The site of this company’s group or brand.
Fleet Tyre Network Limited
- Incorporated
- 21 December 2011 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Micheldever StationWinchesterSO21 3AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1977 (49)
Director · Appointed 1 June 2022
Japanese
Born September 1975 (51)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born May 1983 (43)
Officer history (12 former)
1 October 2024
1 October 2024
30 June 2024
Resigned Aoki, Takafumi as Director
31 December 2023
1 June 2022
1 June 2022
9 August 2021
Resigned Bennett, Nicholas James as Director
26 March 2021
26 March 2021
14 December 2020
1 May 2020
Resigned Cowles, Jonathan Robert as Secretary
1 May 2020
Appointed Goring, Will as Secretary
1 May 2020
1 May 2020
29 March 2020
Appointed Aoki, Takafumi as Director
17 December 2019
17 December 2019
16 March 2017
16 March 2017
16 March 2017
16 March 2017
20 November 2012
Resigned James, Martyn Keith as Director
25 April 2012
Appointed James, Martyn Keith as Director
25 April 2012
Appointed Cowles, Jonathan Robert as Secretary
25 April 2012
Appointed Bennett, Nicholas James as Director
25 April 2012
Resigned Sawney, Richard Murray as Secretary
21 December 2011
Appointed Sawney, Richard Murray as Secretary
21 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01817398
Former controllers (2)
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 22 shown
Ownership group derived from the Companies House PSC register
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
Fleet Tyre Network Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 7 January 2025 | Director's details changed | |||
| 14 October 2024 | Appointment of a director |
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