Watts Tyres Limited
Company 03833873 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yokohama TWS UK Limited 1 shared director
- Interfit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03833873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Premia Group Limited ceased 2022
ownership of shares 75-100% - Trelleborg Wheel Systems Holding Ab ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Salvatore Marino Director · appointed 2023
- Jan Zima Secretary · appointed 2023
- Enrico Lotti Director · appointed 2023
Show 18 former officers
- Ivar Lars Leijonberg Director · appointed 2022 · resigned 2023
- Anders Niklas Johansson Director · appointed 2016 · resigned 2023
- Ingrid Charlotta Grahs Director · appointed 2016 · resigned 2022
- Andrea Tomaselli Director · appointed 2011 · resigned 2012
- Ian Elcock Secretary · appointed 2011 · resigned 2023
- Fulvio Avallone Director · appointed 2011 · resigned 2016
- Stewart Charters Director · appointed 2009 · resigned 2011
- David Allen Rothwell Secretary · appointed 2009 · resigned 2011
- Andreas Karnein Director · appointed 2009 · resigned 2011
- Peter John Rilett Director · appointed 2007 · resigned 2009
- Jean Paul Mindermann Director · appointed 2007 · resigned 2016
- Paul John Morey Director · appointed 2006 · resigned 2011
- Margaret Anne Fuller Secretary · appointed 2001 · resigned 2009
- Douglas Pearson Director · appointed 1999 · resigned 2007
- John Campbell Thurston Director · appointed 1999 · resigned 2009
- Geoffrey Peter Quinn Secretary · appointed 1999 · resigned 2001
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Crescent Hill Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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