Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Tyrecall (NI) Ltd.
- Incorporated
- 17 December 1991 (34 years)
- Previously known as
- Tyre Call Limited (until 19 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Corrie Thomas BeggsSean Patrick CusackDerek Hill
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 12 Kilbegs RoadAntrimCounty AntrimBT41 4NN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Beggs, Corrie Thomas
Director · Appointed 1 October 2025
British
Born July 1993 (33)
Cusack, Sean Patrick
Director · Appointed 1 October 2025
Irish
Born February 1963 (63)
Hill, Derek
Director · Appointed 1 October 2025
British
Born September 1967 (59)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 5 November 2024
British
Born May 1977 (49)
Director · Appointed 5 November 2024
British
Born May 1968 (58)
Yamasaki, Sho
Director · Appointed 5 November 2024
Japanese
Born October 1991 (35)
Director · Appointed 5 November 2024
Japanese
Born October 1974 (52)
Murray, Niall
Director · Appointed 17 December 1991
Irish
Born July 1954 (72)
Officer history (7 former)
1 October 2025
Appointed Cusack, Sean Patrick as Director
1 October 2025
Appointed Hill, Derek as Director
1 October 2025
Appointed Beggs, Corrie Thomas as Director
4 July 2025
Appointed Dempsey, Paul as Secretary
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
30 June 2025
5 November 2024
5 November 2024
Resigned Clarke, John as Director
5 November 2024
5 November 2024
Appointed Yamasaki, Sho as Director
5 November 2024
Appointed Pabani, Nizar Bahadurali as Secretary
5 November 2024
5 November 2024
Resigned Clarke, John as Secretary
5 November 2024
24 June 2006
Resigned Murray, Brendan, Mr. as Director
1 June 2006
Resigned Clarke, Thomas, Mr. as Director
1 June 2006
Appointed Clarke, John as Secretary
1 June 2006
Resigned Clarke, Thomas as Secretary
17 December 1991
Appointed Clarke, Thomas as Secretary
17 December 1991
Appointed Murray, Brendan, Mr. as Director
17 December 1991
Appointed Clarke, Thomas, Mr. as Director
17 December 1991
Appointed Clarke, John as Director
17 December 1991
Appointed Murray, Niall as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07545003
Former controllers (2)
5 November 2024
Ceased John Clarke — Has significant influence or control
5 November 2024
Ceased Niall Murray — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. This company Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 March 2026 | ||
| 24 September 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 19 May 2026 | Certificate of change of name |
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