Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Tyre Holdings Limited
- Incorporated
- 6 January 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Controlled by
- Rowan Gregory Paxton Taylor
- Accounts type
- Group
- Region
- West Midlands
- Address
- 40 Fort ParkwayErdingtonBirminghamB24 9HL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
American
Born August 2000 (26)
Director · Appointed 11 September 2026
American
Born June 1998 (28)
Director · Appointed 3 February 2024
American
Born March 1973 (53)
Director · Appointed 17 April 2023
British
Born December 1970 (55)
Scott, Kent Thomas
Director · Appointed 29 September 2020
American
Born December 1979 (46)
Director · Appointed 30 March 2020
British
Born February 1983 (43)
Director · Appointed 15 June 2017
British
Born July 1948 (78)
Director · Appointed 11 January 2017
American
Born July 1950 (76)
Director · Appointed 6 January 2017
American
Born June 1967 (59)
Officer history (10 former)
11 September 2026
Resigned Wohler, Kyle as Director
11 September 2026
11 September 2026
9 March 2026
30 May 2025
12 March 2025
Appointed Wohler, Kyle as Director
30 June 2024
18 April 2024
Resigned Handy, John William as Director
3 February 2024
20 October 2023
17 April 2023
13 April 2023
31 January 2023
20 January 2023
5 January 2023
19 December 2022
12 December 2022
12 December 2022
29 September 2020
Appointed Scott, Kent Thomas as Director
30 March 2020
30 March 2020
12 December 2018
Appointed Handy, John William as Director
15 June 2017
15 June 2017
15 June 2017
15 June 2017
11 January 2017
6 January 2017
6 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 January 2017
Right to appoint and remove directors
Has significant influence or control (as a firm)
American
Born June 1967 (59)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tyre Holdings Limited This company
Tyre Interco Limited Owns 75–100% of shares
Tyre Holdco Limited Owns 75–100% of shares
Tyre Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Registration of a charge |
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