Menna Overview
Here’s a quick overview of MALVERN TYRES (WHOLESALE) LIMITED 👀 — a Gloucester based business that started in 2000.
MALVERN TYRES (WHOLESALE) LIMITED
- Company statusactive
- Company No04066994
- Age25 years 10 months Incorporated 7 September 2000
- Officers5
Address
Malvern House, Priory Road, Gloucester, GL1 2RQ, England
MALVERN TYRES (WHOLESALE) LIMITED is an active company incorporated on 7 September 2000 and based in Gloucester, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Resolution
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, Michael William | director | Apr 1945 | 04 Jan 2006 |
| ELLISTON, Thomas Edward Guy | director | Feb 1980 | 01 Oct 2025 |
| FREEMAN, Christopher David | director | Feb 1990 | 29 Jun 2016 |
| FREEMAN, Claire Marguerite | director | Feb 1970 | 01 Jul 2021 |
| STENNING, Alan Mark | director | Jan 1962 | 08 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tyre Group Holdings Limited | 11 Jan 2024 | |
| Malvern Tyres Holdings Limited | 06 Apr 2016 | |
| Mr Robert Malcolm Freeman | Jul 1967 | 06 Apr 2016 |
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CRADDOCK, Michael William are mutual persons.
CRADDOCK, Michael William are mutual persons.
ELLISTON, Thomas Edward Guy, FREEMAN, Christopher David, FREEMAN, Claire Marguerite, STENNING, Alan Mark, FREEMAN, Robert Malcolm, MOWBRAY, Alan Paul are mutual persons.
ELLISTON, Thomas Edward Guy, FREEMAN, Christopher David, FREEMAN, Claire Marguerite, STENNING, Alan Mark, FREEMAN, Robert Malcolm are mutual persons.
ELLISTON, Thomas Edward Guy, FREEMAN, Christopher David, STENNING, Alan Mark are mutual persons.
FREEMAN, Christopher David are mutual persons.
FREEMAN, Christopher David are mutual persons.
FREEMAN, Christopher David are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, STENNING, Alan Mark, FREEMAN, Robert Malcolm, MOWBRAY, Alan Paul are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm, EDGELL, Paul Michael, MOWBRAY, Alan Paul are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Christopher David, FREEMAN, Robert Malcolm, EDGELL, Paul Michael, MOWBRAY, Alan Paul are mutual persons.
FREEMAN, Christopher David, FREEMAN, Claire Marguerite, FREEMAN, Robert Malcolm are mutual persons.
FREEMAN, Robert Malcolm are mutual persons.
KNIGHT, Richard Henry are mutual persons.
KNIGHT, Richard Henry are mutual persons.
KNIGHT, Richard Henry are mutual persons.
KNIGHT, Richard Henry are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
EDGELL, Paul Michael are mutual persons.
THE TYRE GROUP HOLDINGS LIMITED
ELLISTON, Thomas Edward Guy, FREEMAN, Christopher David, FREEMAN, Claire Marguerite, STENNING, Alan Mark, FREEMAN, Robert Malcolm, MOWBRAY, Alan Paul are mutual persons.
EURO DEFI UK AND IRELAND LIMITED
KNIGHT, Richard Henry are mutual persons.
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Here’s a quick overview of MALVERN TYRES (WHOLESALE) LIMITED 👀 — a Gloucester based business that started in 2000.