Cooper Tire & Rubber Company Europe Limited
Company 00150903 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.
2 directors on the board
- Francois Colin De Verdiere Director · appointed 2023
- Pravesh Amtha Director · appointed 2022
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Pravesh Amtha Director · appointed 2022
Portfolio (1)
- Francois Colin De Verdiere Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 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
- Cooper Tyre & Rubber Company UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00150903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1918 |
| Address | 2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres22190 - Manufacture of other rubber products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cooper Tyre & Rubber Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper-Avon Tyres Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Francois Colin De Verdiere Director · appointed 2023
- Pravesh Amtha Director · appointed 2022
Show 48 former officers
- Mubin Hakan Bayman Director · appointed 2021 · resigned 2023
- Gavin Champion Director · appointed 2020 · resigned 2024
- Karil Maureen Morrissey Director · appointed 2018 · resigned 2021
- Jacobus Paulus Hendricus Van Wessum Director · appointed 2018 · resigned 2022
- Michiel Kramer Director · appointed 2018 · resigned 2020
- MC Cracken, Jack Jay, Mister Director · appointed 2017 · resigned 2018
- Nicholas Adam Tuck Director · appointed 2017 · resigned 2018
- Luis Cesar Ceneviz Director · appointed 2016 · resigned 2018
- John David Winstel Director · appointed 2016 · resigned 2017
- Derek James Carruthers Director · appointed 2015 · resigned 2016
- Ginger Mills Jones Director · appointed 2015 · resigned 2017
- Thomas Norbert Lause Director · appointed 2013 · resigned 2017
- Jeffrey Joseph Schumaker Director · appointed 2012 · resigned 2017
- Janet Louise Sweetman Director · appointed 2011 · resigned 2015
- James Joseph Combs Director · appointed 2010 · resigned 2017
- Peter Bate Director · appointed 2010 · resigned 2011
- Bradley Edwin Hughes Director · appointed 2010 · resigned 2016
- Frank Eamonn Lane Director · appointed 2007 · resigned 2017
- Steven Todd Kersh Director · appointed 2006 · resigned 2011
- Harold Carl Miller Director · appointed 2005 · resigned 2015
- Kenneth William Haynes Director · appointed 2004 · resigned 2007
- Scott Lee Rhodes Director · appointed 2003 · resigned 2006
- Janet Louise Stride Director · appointed 2003 · resigned 2010
- Duane Richard Stephens Director · appointed 2001 · resigned 2005
- Phillip David Caris Director · appointed 2001 · resigned 2006
- Philip Gail Weaver Secretary · appointed 1999 · resigned 2009
- Julian Charles Baldwin Director · appointed 1999 · resigned 2013
- Martin Reid Secretary · appointed 1997 · resigned 1998
- Tracey Paine Secretary · appointed 1997 · resigned 1997
- William Klein Director · appointed 1997 · resigned 2001
- James Alec Reinhardt Director · appointed 1997 · resigned 1999
- Patrick Walter Rooney Director · appointed 1997 · resigned 2000
- John Fahl Director · appointed 1997 · resigned 2001
- Peter William Saunders Director · appointed 1996 · resigned 2001
- Ronald James Shield Director · appointed 1994 · resigned 2006
- Anthony John Vale Director · appointed 1993 · resigned 2000
- Brian Patrick Mcghee Director · appointed 1991 · resigned 2004
- Clive Bromley Drewett Director · appointed 1990 · resigned 1998
- Trevor Derek Skinner Director · resigned 1992
- Roderick Frederick Pottow Director · resigned 2001
- Robert Harvey Mansfield Director · resigned 1996
- Anthony Keith Mitchard Director · resigned 1991
- Brian Edward Clapson Director · resigned 1993
- Peter Gregory Wand Director · resigned 1993
- Christopher Leonard Martin Secretary · resigned 1997
- Kenneth Arthur Bines Director · resigned 1992
- David Guy Powell Director · resigned 1993
- John Sidney Harper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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