Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Kal Tire Southern African Holdings Limited
- Incorporated
- 28 December 2011 (14 years)
- Previously known as
- Castlegate 669 Limited (until 12 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Miles Sale RigneyDarren Andrew Flint
- Owned by
- Kal Tire International Holdings Ltd
- Accounts type
- Group
- Region
- East Midlands
- Address
- 8 Bluebell CloseClover Nook Industrial ParkSomercotesAlfretonDE55 4RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rigney, Miles Sale, Mr.
Director · Appointed 27 February 2026
Australian
Born January 1973 (53)
Flint, Darren Andrew
Director · Appointed 21 July 2020
British
Born January 1964 (62)
British
Born January 1970 (56)
Officer history (6 former)
27 February 2026
Appointed Rigney, Miles Sale, Mr. as Director
27 February 2026
25 May 2025
Resigned Durham, Angela, Mrs. as Secretary
21 July 2020
Appointed Durham, Angela, Mrs. as Secretary
21 July 2020
Appointed Flint, Darren Andrew as Director
12 January 2016
1 October 2015
1 October 2015
1 October 2015
23 February 2012
23 February 2012
23 February 2012
23 February 2012
28 December 2011
28 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kal Tire International Holdings Ltd
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc0573302
Former controllers (1)
30 June 2025
Ceased Otr Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 28 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →