Cooper Tyre & Rubber Company UK Limited
Company 03229420 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
- Camagu Tiyo Somyalo 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)
- Camagu Tiyo Somyalo 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.
Manufacturing 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 Tire & Rubber Company Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03229420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1996 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cooper Tire & Rubber Company, Ohio
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Tire & Rubber Company Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cooper Tire & Rubber Company International Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Francois Colin De Verdiere Director · appointed 2023
- Camagu Tiyo Somyalo Director · appointed 2022
Show 34 former officers
- Petra Briony Locke Director · appointed 2022 · resigned 2024
- Mubin Hakan Bayman Director · appointed 2021 · resigned 2023
- Samuel Richard Charles Storey Director · appointed 2020 · resigned 2022
- Shaun Edward Graham Director · appointed 2018 · resigned 2022
- Kathleen Malloy Cindric Director · appointed 2018 · resigned 2021
- Karil Maureen Morrissey Director · appointed 2018 · resigned 2018
- Jacobus Paulus Hendricus Van Wessum Director · appointed 2018 · resigned 2018
- Michiel Kramer Director · appointed 2018 · resigned 2018
- 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
- Frank Eamonn Lane Director · appointed 2015 · resigned 2017
- Ginger Mills Jones Director · appointed 2015 · resigned 2017
- Jeffrey Joseph Schumaker Director · appointed 2013 · resigned 2017
- Bradley Edwin Hughes Director · appointed 2010 · resigned 2016
- Julian Charles Baldwin Director · appointed 2006 · resigned 2013
- Harold Carl Miller Director · appointed 2005 · resigned 2015
- James Edward Kline Director · appointed 2004 · resigned 2011
- Janet Louise Sweetman Director · appointed 2003 · resigned 2015
- Michael John Anderson Director · appointed 2003 · resigned 2005
- Joseph Jude Emmi Director · appointed 2003 · resigned 2005
- Grieto Lukje Director · appointed 2003 · resigned 2005
- Edward Alan Hasler Director · appointed 2001 · resigned 2003
- Duane Richard Stephens Director · appointed 2001 · resigned 2005
- Ronald James Shield Director · appointed 2000 · resigned 2006
- Philip Gail Weaver Secretary · appointed 1999 · resigned 2009
- Tracey Paine Secretary · appointed 1998 · resigned 1999
- Martin Reid Secretary · appointed 1997 · resigned 1998
- 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
- Paul Richardson Secretary · appointed 1997 · resigned 1997
- Fabio Giovanni Mazzoccetti Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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