Prometeon Tyre Group UK Limited

Active09792282 Private limited company

Incorporated: 23 September 2015 (11 years)
Previously known as: TP Industrial UK Limited (until 30 June 2017)
Industry: Non-specialised wholesale trade (46900)
Directors: Gokce Kemal Senocak
Emma Hawley
Steven Matthew Tift
Owned by: People's Republic of China
Accounts type: Full
Region: West Midlands
Address: 25 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Senocak, Gokce Kemal

Director · Appointed 20 April 2026

Turkish

Born November 1976

Hawley, Emma

Director · Appointed 6 January 2025

British

Born February 1980 (46)

Tift, Steven Matthew

Director · Appointed 6 January 2025

British

Born November 1973

Officer history (17 former)

20 April 2026

Appointed Senocak, Gokce Kemal as Director

31 March 2026

Resigned Antonacci, Francesco as Director

6 January 2025

Resigned Yilmaz, Ali as Director

6 January 2025

Appointed Hawley, Emma as Director

6 January 2025

Appointed Tift, Steven Matthew as Director

15 September 2022

Resigned Hever-Smith, Marisa as Director

11 July 2022

Appointed Yilmaz, Ali as Director

8 July 2022

Resigned Fairlie, Peter William as Director

9 June 2022

Appointed Hever-Smith, Marisa as Director

2 February 2022

Appointed Antonacci, Francesco as Director

28 January 2022

Resigned Gramatikov, Aleksandar Iliev as Director

27 May 2021

Appointed Gramatikov, Aleksandar Iliev as Director

30 April 2021

Resigned Solari, Marco as Director

29 July 2019

Resigned Michael, Simon Mark as Director

15 July 2019

Appointed Fairlie, Peter William as Director

5 June 2019

Resigned Sagoo, Charanjit Singh as Secretary

21 May 2019

Appointed Solari, Marco as Director

18 January 2019

Resigned Akyildiz, Murat as Director

20 December 2018

Resigned Cunico, Massimo as Director

2 July 2018

Appointed Michael, Simon Mark as Director

22 June 2018

Resigned Hill, Andrew as Director

30 April 2018

Appointed Cunico, Massimo as Director

30 June 2017

Resigned Evans, Christopher Paul as Director

26 October 2016

Appointed Akyildiz, Murat as Director

20 October 2016

Resigned Zilli, Renato as Director

4 May 2016

Resigned Tornaghi, Andrea Angelo as Director

17 February 2016

Appointed Hill, Andrew as Director

17 February 2016

Appointed Evans, Christopher Paul as Director

17 February 2016

Appointed Zilli, Renato as Director

17 February 2016

Resigned Andrews, Glen as Director

17 February 2016

Resigned Righi, Roberto Natale as Director

17 February 2016

Resigned Sandivasci, Dominic Antonio as Director

17 February 2016

Appointed Tornaghi, Andrea Angelo as Director

23 September 2015

Appointed Andrews, Glen as Director

23 September 2015

Appointed Righi, Roberto Natale as Director

23 September 2015

Appointed Sandivasci, Dominic Antonio as Director

23 September 2015

Appointed Sagoo, Charanjit Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

People's Republic of China

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

National Government

Former controllers (1)

6 April 2016

Ceased China National Chemical Corporation — Owns 75–100% of shares

Filings 72

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
16 July 2026	Memorandum and Articles of Association
16 July 2026	Resolutions
12 May 2026	Appointment of a director
29 April 2026	Replacement filing for the appointment of a director