---
title: "WATTS TYRES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d3840c8-2eca-541d-a103-1c2859c35fa4
json: https://whiteintel.dev/api/public/dossier/4d3840c8-2eca-541d-a103-1c2859c35fa4
identifier: oo:GB-COH-03833873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATTS TYRES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03833873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d3840c8-2eca-541d-a103-1c2859c35fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d3840c8-2eca-541d-a103-1c2859c35fa4  

## Ownership & control

### Owners / controllers

- **PREMIA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d340e51-c170-5469-959e-0125e506d7cf
- **WATTS TYRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d3840c8-2eca-541d-a103-1c2859c35fa4
- **Trelleborg Wheel Systems Holding Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c5373a2-52b5-4b59-992f-dadab70759e2
- **Premia Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ccd5ed7-1396-4b63-8871-c19a1052658e

### Holdings / subsidiaries

- **INTERFIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/676a8394-1bfb-59b7-9b3e-72e6740ee060
- **YOKOHAMA TWS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f633c2d-eb6e-575f-b5a0-6217561a914a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03833873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-31
- **Registered office:** Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
- **SIC:** 70100

### Officers

- ZIMA, Jan — secretary · appointed 2023-04-20
- LOTTI, Enrico — director · Italian · appointed 2023-04-20
- MARINO, Salvatore — director · Italian · appointed 2023-04-20
- ELCOCK, Ian — secretary · British · appointed 2011-02-04 · resigned 2023-04-20
- FULLER, Margaret Anne — secretary · British · appointed 2001-11-01 · resigned 2009-10-20
- QUINN, Geoffrey Peter — secretary · British · appointed 1999-09-14 · resigned 2001-10-31
- ROTHWELL, David Allen — secretary · British · appointed 2009-10-20 · resigned 2011-02-04
- CRESCENT HILL LIMITED — corporate nominee secretary · appointed 1999-08-31 · resigned 1999-09-14
- AVALLONE, Fulvio — director · Italian · appointed 2011-02-04 · resigned 2016-06-15
- CHARTERS, Stewart — director · British · appointed 2009-11-13 · resigned 2011-02-04
- CHARTERS, Stewart — director · British · appointed 2006-02-20 · resigned 2009-10-20
- CHARTERS, Stewart — director · British · appointed 1999-09-20 · resigned 2001-08-13
- GRAHS, Ingrid Charlotta — director · Swedish · appointed 2016-06-15 · resigned 2022-02-28
- JOHANSSON, Anders Niklas — director · Swedish · appointed 2016-06-15 · resigned 2023-04-20
- KARNEIN, Andreas — director · German · appointed 2009-10-20 · resigned 2011-02-04
- LEIJONBERG, Ivar Lars — director · Swedish · appointed 2022-02-22 · resigned 2023-04-20
- MINDERMANN, Jean Paul — director · German · appointed 2007-01-16 · resigned 2016-06-15
- MOREY, Paul John — director · British · appointed 2006-10-23 · resigned 2011-02-04
- PEARSON, Douglas — director · British · appointed 1999-09-20 · resigned 2007-03-07
- QUINN, Geoffrey Peter — director · British · appointed 1999-09-14 · resigned 2001-09-03

### Beneficial owners (Persons with Significant Control)

- Trelleborg Wheel Systems Holding Ab — 75–100% shares · corporate PSC · Sweden — ceased 2023-06-29
- [Premia Group Limited](https://whiteintel.dev/entity/8ccd5ed7-1396-4b63-8871-c19a1052658e) — 75–100% shares · corporate PSC · England — ceased 2022-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03833873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03833873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATTS TYRES LIMITED**. Human view: https://whiteintel.dev/entity/4d3840c8-2eca-541d-a103-1c2859c35fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d3840c8-2eca-541d-a103-1c2859c35fa4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._