Exhaust Tyres and Batteries (Worcester) Limited
Company 01532384 Active
Connected board network
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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.
5 directors on the board
- Peter Lawrence Cross Director · appointed 2026
- Gary Nicholas Cross Director · appointed 2026
- Debra Cross Director · appointed 2026
- Lawrence Cross Director · appointed 2026
- Andrew Burgess Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Peter Lawrence Cross Director · appointed 2026
- Gary Nicholas Cross Director · appointed 2026
- Debra Cross Director · appointed 2026
- Lawrence Cross Director · appointed 2026
- Andrew Burgess Director · appointed 2026
Left in the last 12 months
- Daniel Giroud Director · appointed 2019 · resigned 2026
- Matthew Kieron Illingworth Director · appointed 2023 · 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.
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.
Related organisations
- OAK Group Holdings Limited 3 shared directors
- Davanti Tyres Limited 2 shared directors
- Concept Property UK Limited 2 shared directors
- Davanti World Limited 2 shared directors
- Leeds West Property Management Company Limited 2 shared directors
- Concept Property UK Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01532384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1980 |
| Address | UNIT 15B BLACKPOLE TRADING ESTATE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- OAK Tyres UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11080249
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Britannia Tyres Limited ceased 2018-09-06
75-100% shares · notified 2016-04-06 - The CAR Clinic Limited ceased 2018-09-06
75-100% shares · notified 2016-04-06
Officers (17)
- Peter Lawrence Cross Director · appointed 2026
- Gary Nicholas Cross Director · appointed 2026
- Debra Cross Director · appointed 2026
- Lawrence Cross Director · appointed 2026
- Andrew Burgess Director · appointed 2026
Show 12 former officers
- Anton Wessels Secretary · appointed 2024 · resigned 2026
- Matthew Kieron Illingworth Director · appointed 2023 · resigned 2026
- Christophe De Valroger Director · appointed 2020 · resigned 2024
- Eric Brisard Secretary · appointed 2019 · resigned 2026
- Daniel Giroud Director · appointed 2019 · resigned 2026
- Stephane Evenepoel Director · appointed 2019 · resigned 2023
- Paul Nunn Director · appointed 2014 · resigned 2019
- Gemma Elizabeth Ivill Director · appointed 2010 · resigned 2019
- Peter Steven Parsons Director · appointed 2000 · resigned 2019
- Lorraine Ivill Secretary · appointed 2000 · resigned 2019
- Brian William Cunningham Secretary · resigned 2000
- Charles William Ivill Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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