Michelin Tyre Public Limited Company
Company 00084559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Vernon Howe Director · appointed 2022
- Maria Gabriela RÖTtger Director · appointed 2021
- Christina Marie Peloquin Director · appointed 2024
4y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Christina Marie Peloquin Director · appointed 2024
Portfolio (2)
- John Vernon Howe Director · appointed 2022
- Maria Gabriela RÖTtger Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Philippe Berther Director · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 1Business services 1Dormant 1Other services 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fenner Group Holdings Limited 1 shared director
- British Tyre Manufacturers' Association Limited 1 shared director
- Camso UK Limited 1 shared director
- Radial Park Management Limited 1 shared director
- Michelin Development Limited 1 shared director
- Llanharan Sports Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00084559 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/05/1905 |
| Address | CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Ownership - persons with significant control (1)
- Compagnie Generale Des Establissements Michelin
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radial Park Management Limited
75-100% voting, appoints directors · notified 2016-04-06 - Michelin Travel Partner UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (39)
- Christina Marie Peloquin Director · appointed 2024
- John Vernon Howe Director · appointed 2022
- Maria Gabriela RÖTtger Director · appointed 2021
- Nicola Ockleton Secretary · appointed 2019
Show 35 former officers
- Vincent Gridel Director · appointed 2021 · resigned 2024
- Francois Gilbert Roger Levert Director · appointed 2019 · resigned 2021
- Cyrille Gregoire Beau Director · appointed 2019 · resigned 2021
- Juergen John Director · appointed 2018 · resigned 2019
- Christopher Andrew Smith Director · appointed 2018 · resigned 2022
- John Young Director · appointed 2016 · resigned 2018
- Guy Samuel Heywood Director · appointed 2016 · resigned 2018
- Wayne Culbertson Director · appointed 2013 · resigned 2016
- D'Avout D'Auerstaedt, François Anne-Marie, Bernard, Ignace Director · appointed 2012 · resigned 2017
- John William Reid Director · appointed 2012 · resigned 2019
- Gillian Lesley Duddy Secretary · appointed 2011 · resigned 2019
- Eric Jean-Marie Le Corre Director · appointed 2010 · resigned 2013
- Malcolm John Scovell Director · appointed 2009 · resigned 2016
- Trevor Rudolphe Gerardus Haines Director · appointed 2009 · resigned 2012
- Geoffrey James Alderman Director · appointed 2009 · resigned 2019
- Keith Andrew Shepherd Director · appointed 2009 · resigned 2019
- Verneuil, Philippe Bernard Jacques Gustave, Mr. Director · appointed 2008 · resigned 2012
- Eric Guy Marie Leonard De Bermondet De Cromieres Director · appointed 2006 · resigned 2008
- Jane Lesley Booth Secretary · appointed 2005 · resigned 2011
- Philippe Berther Director · appointed 2005 · resigned 2026
- Christian Aime Tschann Director · appointed 2005 · resigned 2006
- Christopher James Bloor Director · appointed 2005 · resigned 2009
- Rickard, James Courtney, Mr. Director · appointed 2004 · resigned 2010
- Bernard De Vauguerin Secretary · appointed 2004 · resigned 2005
- George Christopher Joseph Dawes Director · appointed 2002 · resigned 2004
- Eric Faidy Secretary · appointed 2001 · resigned 2004
- Patrick Francois Marie Lepercq Director · appointed 1996 · resigned 2005
- John Wyndham Griffiths Secretary · appointed 1996 · resigned 2001
- Michel Jacques Caron Director · appointed 1995 · resigned 2005
- Thomas Kennedy Ferguson Director · resigned 1997
- Eric Chevallier Secretary · resigned 1996
- Claude Jean-Marie Felix Sirven Director · resigned 2000
- Richard Henry Amis Director · resigned 2000
- Marc Joseph De Fontaine De Logeres Director · resigned 1995
- Jacques Pierre Callies Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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