National Tyre and Autofit Limited

Active09515943 Private limited company
Incorporated
28 March 2015 (11 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Icknield Street Drive Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (5 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
9 December 2021
Appointed Randall, Andrew John as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
Resigned Caldwell, John Irvine as Director
9 December 2021
Resigned Revie, Alan Livingstone as Director
9 December 2021
Resigned Taylor, John Alexander as Director
28 March 2015
Appointed Caldwell, John Irvine as Director
28 March 2015
Appointed Revie, Alan Livingstone as Director
28 March 2015
Appointed Taylor, John Alexander as Director

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. 4310978

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Birkenshaw Tyre Company Limited Owns 75–100% of shares
Acorn (Paisley) Limited Holds 75–100% of voting rights
Constant Price Monitor Limited Owns 75–100% of shares
National Tyre and Autofit Limited This company Owns 75–100% of shares
National Tyre Service Limited Owns 75–100% of shares
Marsham Tyre Company,limited(the) Owns 75–100% of shares
W.Briggs & Company Limited Owns 75–100% of shares
Stepgrades Motor Accessories Limited Owns 75–100% of shares
Tyre and Autofit Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
13 April 2026Confirmation statement with no updates21 March 2026
19 November 2025Accounts for a dormant company28 March 2025
14 May 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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