Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1933-08-22
- Legal form
- ltd
- Activity
- 45200, 45320
- Registered office
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) is a ltd registered in GB, incorporated 1933-08-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
- UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00278970
- Status
- active
- Type
- ltd
- Incorporated
- 1933-08-22
- Registered office
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
- SIC
- 45200, 45320
- O'GORMAN, Timothy Joseph Gerardsecretary · appt 2021-03-18
- BIRCH, Henry Benedictdirector · British · appt 2025-04-16
- HARTLEY, Johanna Ruthdirector · British · appt 2022-06-16
- O'HARA, Paul Daviddirector · British · appt 2022-10-01
- MUSGRAVE, Sally Ann(resigned)secretary · British · appt 2004-03-31
- WRIGHT, Donald Aubrey(resigned)secretary · British
- ABBOTT, Matthew James(resigned)director · English · appt 2013-07-12
- EASTELL, Rupert(resigned)director · English · appt 2017-04-01
- ELSTER, Timothy Alan(resigned)director · British · appt 2010-08-17
- MUSGRAVE, Sally Ann(resigned)director · British · appt 2004-03-31
- RANDALL, Andrew John(resigned)director · British · appt 2021-03-18
- STAPLETON, Graham Barry(resigned)director · British · appt 2021-03-18
- ■Halfords Autocentres Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-28
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-20
- Outstanding charges
- 1
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WILLIAMS TYRE & EXHAUST SERVICES (IPSWICH) LIMITEDbeneficial owner
- HALFORDS AUTOCENTRES LIMITEDbeneficial owner
- HALFORDS AUTOCENTRES LIMITEDbeneficial owner
- WILLIAMS TYRE & EXHAUST SERVICES (IPSWICH) LIMITEDbeneficial owner
- Mr Dale James Guilerbeneficial owner
- Mrs Michelle Guilerbeneficial owner
- Universal Tyre Company (Deptford) Limited(The)beneficial owner
- Mr Donald Neil Carmichaelbeneficial owner
- FIT4FLEET HOLDINGS LIMITEDbeneficial owner
- FIT4FLEET HOLDINGS LIMITEDbeneficial owner
- Mr Donald Neil Carmichaelbeneficial owner
- FIT4FLEET LIMITEDbeneficial owner
- The Universal Tyre Company (Deptford) Limitedbeneficial owner
- AVAYLER HOLDINGS LIMITEDbeneficial owner
- Ms Jill Caseberrybeneficial owner
- AVAYLER TRADING LIMITEDbeneficial owner
- Mr Thomas Daniel Singerbeneficial owner
- MCCONECHY'S TYRES SERVICES HOLDINGS LIMITEDbeneficial owner
- Mr Keith Williamsbeneficial owner
- Universal Tyre Company (Deptford) Limited(The)beneficial owner
- Universal Tyre Company (Deptford) Limited(The)beneficial owner
- Mr Dennis Henry Millardbeneficial owner
- Mrs Helen Victoria Jonesbeneficial owner
- Mr David Alexander Robertson Adamsbeneficial owner
- Mrs Claudia Isobel Arneybeneficial owner
- Ms Jill Caseberrybeneficial owner
- Mr Thomas Daniel Singerbeneficial owner
- Mr Keith Williamsbeneficial owner
- Halfords Group Holding Limitedbeneficial owner
- MCCONECHY'S TYRES SERVICES HOLDINGS LIMITEDbeneficial owner
- AVAYLER TRADING LIMITEDbeneficial owner
- AVAYLER TRADING LIMITEDbeneficial owner