Commercial Tyres Off Highway Limited

Dissolved 10 Nov 202608555956 Private limited company
Incorporated
4 June 2013
Industry
Dormant Company (99999)
Directors at dissolution
David Laurent Jean
Owners at dissolution
Accounts type
Micro entity
Region
North East
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jean, David Laurent
Director · Appointed 8 October 2025
French
Born November 1969
Tomlinson, Mark
Secretary · Appointed 5 August 2025
Director · Appointed 13 January 2020
United Kingdom
Born October 1965 (61)
Officer history (10 former)
8 October 2025
Appointed Jean, David Laurent as Director
8 October 2025
Resigned Heubert, Benoit as Director
5 August 2025
Appointed Tomlinson, Mark as Secretary
5 August 2025
Resigned Berther, Philippe as Director
7 January 2025
Resigned Woolnough, John as Secretary
18 March 2024
Resigned Mcdougal, Alastair John as Secretary
25 September 2023
Appointed Woolnough, John as Secretary
30 September 2020
Appointed Heubert, Benoit as Director
30 September 2020
Resigned Mamelle, Stephane as Director
13 January 2020
Resigned Kellett, Martin as Director
13 January 2020
Appointed Berther, Philippe as Director
13 January 2020
Appointed Harley, Nicholas Paul as Director
18 September 2018
Resigned Young, John as Director
18 September 2018
Appointed Kellett, Martin as Director
18 September 2018
Resigned Monsaingeon, Jerome Henri as Director
28 June 2018
Appointed Mamelle, Stephane as Director
28 June 2018
Resigned Jullienne, Guillaume Jacques as Director
10 October 2017
Appointed Jullienne, Guillaume Jacques as Director
10 October 2017
Appointed Young, John as Director
10 October 2017
Resigned Sherwood, Glenn William as Director
10 October 2017
Appointed Monsaingeon, Jerome Henri as Director
4 June 2013
Appointed Sherwood, Glenn William as Director
4 June 2013
Appointed Mcdougal, Alastair John as Secretary

Ownership 1 at dissolution

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. 05664592

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ats Euromaster Limited Owns 75–100% of shares
Ats Property and Real Estate Limited Owns 75–100% of shares
TFM Holdings Limited Owns 75–100% of shares
Commercial Tyres Off Highway Limited This company DissolvedOwns 75–100% of shares
Southern Tyres (Commercial) Limited DissolvedOwns 75–100% of shares
Tructyre Fleet Management Limited Owns 75–100% of shares

Financials

Net Assets
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 £101 £101 £101 £101
Balance sheet detail
20232022202120202019
Current Assets£101£101£101
Debtors£101£101
Net Current Assets£101£101£101
Net Assets£101£101£101£101
Shareholder Funds£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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