GOODYEAR DUNLOP TYRES UK LIMITED
BIRMINGHAM GOODYEAR GREAT BRITAIN LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 00223064
Status Active
Incorporation Date 6 July 1927
Company Type Private Limited Company
Address 2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017; Statement of capital following an allotment of shares on 29 July 2016 GBP 651,051,420 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GOODYEAR DUNLOP TYRES UK LIMITED are www.goodyeardunloptyresuk.co.uk, and www.goodyear-dunlop-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and seven months. Goodyear Dunlop Tyres Uk Limited is a Private Limited Company. The company registration number is 00223064. Goodyear Dunlop Tyres Uk Limited has been working since 06 July 1927. The present status of the company is Active. The registered address of Goodyear Dunlop Tyres Uk Limited is 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham England B37 7yn. . MOCHAN, Dale James is a Secretary of the company. CRAWLEY, Benjamin John is a Director of the company. LINS, Marcio Antonio is a Director of the company. PREEDY, Marc John is a Director of the company. RIDGILL, Rachel Clare is a Director of the company. VRIJSEN, Johannes Godefridus Maria is a Director of the company. Secretary ARCHER, Ronald Michael has been resigned. Secretary LOCKE, Petra Briony has been resigned. Secretary PARKER, William Albert has been resigned. Secretary WEBSTER, Paul Christopher has been resigned. Secretary WHITEHURST, Robin Cameron has been resigned. Director ARCHER, Ronald Michael has been resigned. Director ARCHER, Ronald Michael has been resigned. Director BELDON, Jack Stewart has been resigned. Director BRICKHILL, Mark Richard has been resigned. Director BROCKLEHURST, Karl Jason has been resigned. Director BURFIELD, Trevor Colin has been resigned. Director BURROWS, Neil has been resigned. Director CARLESS, Steven Anthony has been resigned. Director DAVISON, Mark Wayne has been resigned. Director DONALD, Martin has been resigned. Director FEIEREISEN, Roger has been resigned. Director FRASER, James Alexander has been resigned. Director FRIC, Erich has been resigned. Director GEERDINK, Eduard Robert has been resigned. Director HALL, William has been resigned. Director HALL, William has been resigned. Director HARLEY, Nicholas Paul has been resigned. Director HARPER, Andrew has been resigned. Director HAYES-POWELL, Darren Mark has been resigned. Director HECKING, Norbert Walter has been resigned. Director HESS, Gottfried has been resigned. Director HIRSCH, Michael has been resigned. Director HIRSCH, William Bruce has been resigned. Director JOHNSON, Richard A has been resigned. Director KAPLAN, Jaroslav Frank has been resigned. Director KISBY, Christopher Nigel has been resigned. Director LARBIERE, Jean has been resigned. Director LOYENS, Peter has been resigned. Director LUNDGREN, Lars-Eric has been resigned. Director LUSSIER, Serge has been resigned. Director MACDONALD, Stephen Douglas has been resigned. Director MCKNIGHT, Robin has been resigned. Director MCNULTY, Michael William has been resigned. Director MILLER, Anthony Eugene has been resigned. Director MOLINARI, Marco Wictor has been resigned. Director MOLINARI, Marco Wictor Holger has been resigned. Director MORRIS, Andrew Laurence has been resigned. Director MURPHY, Michael Claude has been resigned. Director NIEGSCH, Andreas has been resigned. Director PARKER, William Albert has been resigned. Director POWELL, Clive has been resigned. Director REIJMERINK, Wim has been resigned. Director RICHARDSON, John William has been resigned. Director RIETBERGEN, Gregorius Alouisius Casper has been resigned. Director ROBINSON, John has been resigned. Director RONEY, Michael James has been resigned. Director SCHOLEFIELD, Graham has been resigned. Director SCIALOM, Errol has been resigned. Director SHARPE, Robin Edmund Mallorie has been resigned. Director SMITH, Martin David has been resigned. Director SOWERBY, Nigel has been resigned. Director STANTON, David has been resigned. Director STEEL, Frederick Thomas has been resigned. Director STOKEL, William Krist has been resigned. Director TAYLOR, Ian has been resigned. Director THOMPSON, Hubert Truman has been resigned. Director TITZ, Juergen Josef has been resigned. Director VALENSI, Sylvain Gabriel has been resigned. Director WATTS, Kerry has been resigned. Director WESTWOOD, John Robert has been resigned. Director WILDE, Paul has been resigned. Director WILDE, Paul has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
MOCHAN, Dale James
Appointed Date: 09 February 2009
Director
CRAWLEY, Benjamin John
Appointed Date: 01 February 2015
46 years old
Director
LINS, Marcio Antonio
Appointed Date: 01 November 2014
56 years old
Director
PREEDY, Marc John
Appointed Date: 01 January 2012
53 years old
Director
RIDGILL, Rachel Clare
Appointed Date: 01 February 2015
47 years old
Director
VRIJSEN, Johannes Godefridus Maria
Appointed Date: 08 September 2015
59 years old

Resigned Directors

Secretary
ARCHER, Ronald Michael
Resigned: 30 November 1997
Appointed Date: 01 May 1995
Secretary
LOCKE, Petra Briony
Resigned: 01 July 2003
Appointed Date: 24 June 2002
Secretary
PARKER, William Albert
Resigned: 30 April 1995
Secretary
WEBSTER, Paul Christopher
Resigned: 24 June 2002
Appointed Date: 01 December 1997
Secretary
WHITEHURST, Robin Cameron
Resigned: 09 February 2009
Appointed Date: 01 July 2003
Director
ARCHER, Ronald Michael
Resigned: 31 August 2006
Appointed Date: 24 March 2004
74 years old
Director
ARCHER, Ronald Michael
Resigned: 30 November 1997
Appointed Date: 01 May 1992
74 years old
Director
BELDON, Jack Stewart
Resigned: 18 October 1993
Appointed Date: 01 February 1993
86 years old
Director
BRICKHILL, Mark Richard
Resigned: 02 June 2010
Appointed Date: 01 June 2006
60 years old
Director
BROCKLEHURST, Karl Jason
Resigned: 22 April 2013
Appointed Date: 04 July 2011
55 years old
Director
BURFIELD, Trevor Colin
Resigned: 12 February 2015
Appointed Date: 27 June 2014
63 years old
Director
BURROWS, Neil
Resigned: 12 August 2008
Appointed Date: 01 March 2005
67 years old
Director
CARLESS, Steven Anthony
Resigned: 31 December 2010
Appointed Date: 22 March 2010
53 years old
Director
DAVISON, Mark Wayne
Resigned: 30 September 2010
Appointed Date: 01 June 2007
59 years old
Director
DONALD, Martin
Resigned: 31 May 2007
Appointed Date: 01 March 2005
71 years old
Director
FEIEREISEN, Roger
Resigned: 31 May 2004
Appointed Date: 14 October 2003
78 years old
Director
FRASER, James Alexander
Resigned: 31 December 2003
Appointed Date: 01 February 2000
78 years old
Director
FRIC, Erich
Resigned: 01 September 2015
Appointed Date: 01 September 2012
69 years old
Director
GEERDINK, Eduard Robert
Resigned: 12 February 2015
Appointed Date: 23 May 2011
59 years old
Director
HALL, William
Resigned: 31 July 2003
Appointed Date: 01 March 2002
79 years old
Director
HALL, William
Resigned: 01 October 1999
Appointed Date: 01 October 1995
79 years old
Director
HARLEY, Nicholas Paul
Resigned: 12 February 2015
Appointed Date: 09 December 2013
60 years old
Director
HARPER, Andrew
Resigned: 16 February 2006
Appointed Date: 01 March 2005
61 years old
Director
HAYES-POWELL, Darren Mark
Resigned: 14 July 2011
Appointed Date: 01 October 2008
58 years old
Director
HECKING, Norbert Walter
Resigned: 20 February 2013
Appointed Date: 23 May 2011
60 years old
Director
HESS, Gottfried
Resigned: 31 December 1992
83 years old
Director
HIRSCH, Michael
Resigned: 19 May 2016
Appointed Date: 01 February 2015
51 years old
Director
HIRSCH, William Bruce
Resigned: 12 January 1995
Appointed Date: 01 December 1993
83 years old
Director
JOHNSON, Richard A
Resigned: 05 June 2006
Appointed Date: 01 October 2004
80 years old
Director
KAPLAN, Jaroslav Frank
Resigned: 28 February 1999
Appointed Date: 16 August 1996
78 years old
Director
KISBY, Christopher Nigel
Resigned: 29 December 2008
Appointed Date: 01 August 2005
73 years old
Director
LARBIERE, Jean
Resigned: 10 December 1999
86 years old
Director
LOYENS, Peter
Resigned: 08 March 2004
Appointed Date: 01 July 2003
67 years old
Director
LUNDGREN, Lars-Eric
Resigned: 01 February 2000
Appointed Date: 01 December 1997
81 years old
Director
LUSSIER, Serge
Resigned: 01 May 2001
Appointed Date: 01 October 1999
71 years old
Director
MACDONALD, Stephen Douglas
Resigned: 31 May 2001
Appointed Date: 01 April 2000
75 years old
Director
MCKNIGHT, Robin
Resigned: 08 March 2004
Appointed Date: 01 July 2003
85 years old
Director
MCNULTY, Michael William
Resigned: 05 November 2014
Appointed Date: 15 April 2013
52 years old
Director
MILLER, Anthony Eugene
Resigned: 01 March 2001
Appointed Date: 10 December 1999
74 years old
Director
MOLINARI, Marco Wictor
Resigned: 05 February 2003
Appointed Date: 01 June 2001
66 years old
Director
MOLINARI, Marco Wictor Holger
Resigned: 16 August 1996
Appointed Date: 15 January 1995
66 years old
Director
MORRIS, Andrew Laurence
Resigned: 20 April 2009
Appointed Date: 01 July 2007
71 years old
Director
MURPHY, Michael Claude
Resigned: 01 October 1999
Appointed Date: 01 February 1995
83 years old
Director
NIEGSCH, Andreas
Resigned: 30 September 2004
Appointed Date: 05 February 2003
61 years old
Director
PARKER, William Albert
Resigned: 30 April 1995
93 years old
Director
POWELL, Clive
Resigned: 28 July 2006
Appointed Date: 01 March 2005
72 years old
Director
REIJMERINK, Wim
Resigned: 02 July 2004
Appointed Date: 01 July 2003
73 years old
Director
RICHARDSON, John William
Resigned: 01 February 1993
80 years old
Director
RIETBERGEN, Gregorius Alouisius Casper
Resigned: 28 November 2012
Appointed Date: 01 June 2010
61 years old
Director
ROBINSON, John
Resigned: 02 June 2010
Appointed Date: 01 May 2004
74 years old
Director
RONEY, Michael James
Resigned: 31 October 2005
Appointed Date: 01 March 2002
71 years old
Director
SCHOLEFIELD, Graham
Resigned: 31 July 2005
Appointed Date: 01 July 2003
78 years old
Director
SCIALOM, Errol
Resigned: 08 March 2004
Appointed Date: 01 March 2002
75 years old
Director
SHARPE, Robin Edmund Mallorie
Resigned: 30 April 2009
Appointed Date: 01 August 2006
63 years old
Director
SMITH, Martin David
Resigned: 31 January 2015
Appointed Date: 02 July 2004
74 years old
Director
SOWERBY, Nigel
Resigned: 12 January 2012
Appointed Date: 01 February 2008
62 years old
Director
STANTON, David
Resigned: 30 September 1995
81 years old
Director
STEEL, Frederick Thomas
Resigned: 01 February 1995
88 years old
Director
STOKEL, William Krist
Resigned: 01 April 2000
Appointed Date: 01 March 1999
68 years old
Director
TAYLOR, Ian
Resigned: 31 August 2014
Appointed Date: 16 March 2007
75 years old
Director
THOMPSON, Hubert Truman
Resigned: 05 February 2003
Appointed Date: 01 May 2001
78 years old
Director
TITZ, Juergen Josef
Resigned: 08 January 2014
Appointed Date: 22 March 2010
53 years old
Director
VALENSI, Sylvain Gabriel
Resigned: 01 March 2002
Appointed Date: 10 April 1996
83 years old
Director
WATTS, Kerry
Resigned: 19 June 2014
Appointed Date: 04 February 2013
52 years old
Director
WESTWOOD, John Robert
Resigned: 01 March 2002
Appointed Date: 01 October 1999
75 years old
Director
WILDE, Paul
Resigned: 31 May 2007
Appointed Date: 01 March 2005
62 years old
Director
WILDE, Paul
Resigned: 02 July 2004
Appointed Date: 01 July 2003
62 years old

GOODYEAR DUNLOP TYRES UK LIMITED Events

13 Feb 2017
Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017
05 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 651,051,420
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Michael Hirsch as a director on 19 May 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 651,051,417
...
... and 240 more events
22 May 1992
New director appointed
23 Apr 1992
£ sr 16000000@1 16/12/91
16 Apr 1992
Full accounts made up to 31 December 1991
16 Apr 1992
Return made up to 14/04/92; no change of members
24 Dec 1991
£ ic 71061417/55061417 16/12/91 £ sr 16000000@1=16000000

GOODYEAR DUNLOP TYRES UK LIMITED Charges

12 May 2015
Charge code 0022 3064 0011
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: F/H property k/a 54A st albans road t/no AGL116430. F/h…
9 January 2012
Pledge agreement
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Pledges the closing balance, and as the case may be the…
20 April 2011
Security agreement
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.
Description: F/H land on the north side of ditton road widnes t/no…
7 December 2010
A security assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: As continuing security for the due and full payment…
30 September 2010
Deed of charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Ester Finance Titrisation
Description: All of the right, title and interest both present and…
3 September 2008
Deed of charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Ester Finance Titrisation
Description: All right in the collection account numbered 60495212 and…
20 April 2007
Security agreement
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Rent deposit deed
Delivered: 10 February 2006
Status: Satisfied on 6 April 2006
Persons entitled: Seput Nominee 103 Limited and Seput Nominee 104 Limited
Description: All moneys from time to time standing to the credit of the…
8 April 2005
Security agreement
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank, N.A. (The Collateral Agent)
Description: The f/h properties at 8 watling street fenny stratford t/n…
1 April 2003
Security agreement
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: J P Morgan Chase Bank
Description: By way of a first legal mortgage all estates or interests…
30 January 1984
Chattels mortgage
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One - new scania tractor unit - chasis number 10742/54 reg…

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