COOPER TYRE & RUBBER COMPANY UK LIMITED

Key Data

Status

Active

Company No.

03229420

Incorporation date

25/07/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

27/06/2025

Registered office address changed from Bath Road Melksham Wiltshire SN12 8AA to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2025-06-27

View PDF (1 pages)

03/01/2025

Termination of appointment of Petra Briony Locke as a director on 2024-12-11

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Clive Weston as a secretary on 2024-05-01

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/08/2023

Termination of appointment of Mubin Hakan Bayman as a director on 2023-08-03

View PDF (1 pages)

04/08/2023

Appointment of Francois Colin De Verdiere as a director on 2023-08-03

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

03/10/2022

Appointment of Camagu Tiyo Somyalo as a director on 2022-09-29

View PDF (2 pages)

03/10/2022

Termination of appointment of Samuel Richard Charles Storey as a director on 2022-09-29

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Mrs Petra Briony Locke as a director on 2022-04-08

View PDF (2 pages)

12/04/2022

Termination of appointment of Shaun Edward Graham as a director on 2022-04-08

View PDF (1 pages)

05/04/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/09/2021

Termination of appointment of Kathleen Malloy Cindric as a director on 2021-08-24

View PDF (1 pages)

01/09/2021

Appointment of Mubin Hakan Bayman as a director on 2021-08-27

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

08/03/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/11/2020

Director's details changed for Mr Shaun Edward Graham on 2020-07-01

View PDF (2 pages)

23/11/2020

Director's details changed for Mr Shaun Edward Graham on 2020-07-01

View PDF (2 pages)

17/11/2020

Appointment of Samuel Richard Charles Storey as a director on 2020-11-16

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

16/11/2018

Statement by Directors

View PDF (2 pages)

16/11/2018

Statement of capital on 2018-11-16

View PDF (5 pages)

16/11/2018

Solvency Statement dated 16/11/18

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

10/05/2018

Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on 2018-04-27

View PDF (1 pages)

10/05/2018

Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on 2018-04-27

View PDF (1 pages)

10/05/2018

Appointment of Mr Shaun Edward Graham as a director on 2018-04-27

View PDF (2 pages)

10/05/2018

Appointment of Ms Kathleen Malloy Cindric as a director on 2018-04-27

View PDF (2 pages)

10/05/2018

Termination of appointment of Karil Maureen Morrissey as a director on 2018-04-27

View PDF (1 pages)

10/05/2018

Termination of appointment of Michael Kramer as a director on 2018-04-27

View PDF (1 pages)

29/03/2018

Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Ms Karil Maureen Morrissey as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Mr Michael Kramer as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Termination of appointment of Nicholas Adam Tuck as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Termination of appointment of Jack Jay Mc Cracken as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Termination of appointment of Luis Cesar Ceneviz as a director on 2018-03-23

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/08/2017

Termination of appointment of Frank Eamonn Lane as a director on 2017-07-31

View PDF (2 pages)

08/08/2017

Appointment of Jack Jay Mc Cracken as a director on 2017-07-31

View PDF (3 pages)

08/08/2017

Termination of appointment of a director

View PDF (2 pages)

08/08/2017

Termination of appointment of Ginger Mills Jones as a director on 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

18/06/2017

Appointment of Nicholas Adam Tuck as a director on 2017-03-31

View PDF (3 pages)

26/05/2017

Termination of appointment of Jeffrey Joseph Schumaker as a director on 2017-03-31

View PDF (2 pages)

02/12/2016

Appointment of Luis Cesar Ceneviz as a director on 2016-11-17

View PDF (3 pages)

28/10/2016

Termination of appointment of Bradley Edwin Hughes as a director on 2016-09-27

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (7 pages)

14/07/2015

Termination of appointment of Janet Louise Sweetman as a director on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Frank Eammon Lane as a director on 2015-06-19

View PDF (3 pages)

26/03/2015

Appointment of Ginger Mills Jones as a director on 2015-02-02

View PDF (3 pages)

18/03/2015

Termination of appointment of Harold Carl Miller as a director on 2015-02-02

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

22/07/2014

Director's details changed for Jeffrey Joseph Schumaker on 2013-01-24

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

10/05/2013

Appointment of Jeffrey Joseph Schumaker as a director

View PDF (3 pages)

25/04/2013

Termination of appointment of Julian Baldwin as a director

View PDF (2 pages)

25/01/2013

Director's details changed for Janet Louise Stride on 2013-01-01

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

25/07/2012

Termination of appointment of James Kline as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (19 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (19 pages)

02/02/2010

Appointment of Bradley Edwin Hughes as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/12/2009

Termination of appointment of Philip Weaver as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Philip Weaver as a secretary

View PDF (2 pages)

11/08/2009

Return made up to 25/07/09; full list of members

View PDF (10 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/08/2008

Return made up to 25/07/08; full list of members

View PDF (10 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/08/2007

Return made up to 25/07/07; full list of members

View PDF (10 pages)

07/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (10 pages)

13/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

09/12/2005

Ad 11/11/98--------- £ si 8000000@1

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/08/2005

Return made up to 25/07/05; full list of members

View PDF (10 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

24/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

13/08/2004

Return made up to 25/07/04; full list of members

View PDF (11 pages)

29/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

01/11/2002

Ad 18/10/02--------- £ si 10000000@1=10000000 £ ic 82000002/92000002

View PDF (2 pages)

01/11/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (2 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Full accounts made up to 2000-12-31

View PDF (26 pages)

30/07/2002

Return made up to 25/07/02; no change of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full group accounts made up to 1999-12-25

View PDF (22 pages)

16/10/2000

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

05/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/03/2000

Location of register of members

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (0 pages)

18/02/2000

Resolutions

View PDF (1 pages)

18/02/2000

£ nc 130050000/230050000 20/01/00

View PDF (1 pages)

18/02/2000

Ad 20/01/00--------- £ si 35000000@1=35000000 £ ic 47000000/82000000

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (13 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Full group accounts made up to 1998-12-26

View PDF (23 pages)

14/10/1999

Return made up to 25/07/99; full list of members

View PDF (7 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Ad 06/04/99--------- £ si 9000000@1=9000000 £ ic 38000000/47000000

View PDF (2 pages)

01/10/1998

Registered office changed on 01/10/98 from: bath road melksham wiltshire SN1 8AA

View PDF (1 pages)

19/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

24/07/1998

Full group accounts made up to 1997-12-27

View PDF (24 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

05/05/1998

Ad 14/04/98--------- £ si 13000000@1=13000000 £ ic 25000002/38000002

View PDF (2 pages)

05/05/1998

Resolutions

View PDF (5 pages)

05/05/1998

Resolutions

View PDF (5 pages)

05/05/1998

Resolutions

View PDF (5 pages)

05/05/1998

£ nc 30050000/130050000 15/04/98

View PDF (1 pages)

14/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Ad 14/03/97--------- £ si 25000000@1=25000000 £ ic 2/25000002

View PDF (2 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/03/1997

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

27/03/1997

£ nc 50000/30050000 06/03/97

View PDF (1 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Registered office changed on 22/01/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

07/11/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/11/1996

Application for reregistration from PLC to private

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

25/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Locke, Petra Briony	Director	08/04/2022 - 11/12/2024	6
Tuck, Nicholas Adam	Director	31/03/2017 - 23/03/2018	6
Weston, Clive	Secretary	03/09/1999 - 01/05/2024	11
Bayman, Mubin Hakan	Director	27/08/2021 - 03/08/2023	1
Colin De Verdiere, Francois	Director	03/08/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOPER TYRE & RUBBER COMPANY UK LIMITED

COOPER TYRE & RUBBER COMPANY UK LIMITED is an(a) Active company incorporated on 25/07/1996 with the registered office located at 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER TYRE & RUBBER COMPANY UK LIMITED?

COOPER TYRE & RUBBER COMPANY UK LIMITED is currently Active. It was registered on 25/07/1996 .

Where is COOPER TYRE & RUBBER COMPANY UK LIMITED located?

COOPER TYRE & RUBBER COMPANY UK LIMITED is registered at 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does COOPER TYRE & RUBBER COMPANY UK LIMITED do?

COOPER TYRE & RUBBER COMPANY UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COOPER TYRE & RUBBER COMPANY UK LIMITED?

The latest filing was on 07/08/2025: Full accounts made up to 2024-12-31.