Kal Tire (Uk) Limited

01313711

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

8 BLUEBELL CLOSE, ALFRETON, DE55 4RD

Incorporated 13/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900

Support activities for other mining and quarrying

Officers

Mr Iain David Butler

director · Since 01/10/2015

VICE PRESIDENT FINANCE

BRITISH · CANADA · Age 56

Also on 3 other boards

Mr Darren Andrew Flint

director · Since 22/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr. Miles Sale Rigney

director · Since 27/02/2026

AUSTRALIAN · CANADA · Age 53

Persons with Significant Control

Kal Tire International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Kal Tire, 1540 Kalamalka Lake Road, Vernon

Reg: Bc0573302 · Companies Registry British Columbia · Corporation

Notified 01/12/2025

Former PSCs

Otr Holdings Limited

Ceased 04/04/2025

07013332 Limited

Ceased 01/12/2025

Charges7 outstanding

Charge

outstanding

KAL TIRE LUXEMBOURG S.A.R.L

Created 27/11/2013Registered 03/12/2013

Charge

outstanding

KAL TIRE LUXEMBOURG S.A.R.L

Created 27/11/2013Registered 03/12/2013

charge

outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/07/2012Registered 13/07/2012

charge

outstanding

HSBC BANK PLC

Created 06/10/2010Registered 08/10/2010

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/08/2010Registered 04/08/2010

charge

outstanding

HSBC BANK PLC

Created 07/07/2010Registered 09/07/2010

charge

outstanding

HSBC BANK PLC

Created 07/06/2010Registered 10/06/2010

charge

satisfied

LTSBCF LIMITED

Created 15/07/1999Registered 26/09/2009Satisfied 26/10/2011

charge

satisfied

LTSBCF LIMITED

Created 21/01/2009Registered 24/01/2009Satisfied 26/10/2011

charge

satisfied

MICHELIN TYRE PLC

Created 05/11/2004Registered 19/11/2004Satisfied 02/06/2010

charge

satisfied

MICHELIN TYRE PLC

Created 05/11/2004Registered 19/11/2004Satisfied 02/06/2010

charge

satisfied

LTSBCF LIMITED

Created 11/10/2004Registered 15/10/2004Satisfied 26/10/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/02/2004Registered 20/02/2004Satisfied 26/10/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/01/2000Registered 04/02/2000Satisfied 26/10/2011

charge

satisfied

LLOYDS BANK PLC

Created 30/12/1994Registered 12/01/1995Satisfied 04/11/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/02/1992Registered 25/02/1992Satisfied 12/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1989Registered 22/05/1989Satisfied 26/10/2011

charge

satisfied

LLOYDS BANK PLC

Created 28/08/1986Registered 03/09/1986Satisfied 26/10/2011

charge

satisfied

LLOYDS BANK PLC

Created 28/08/1986Registered 03/09/1986Satisfied 12/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/08/1986Registered 03/09/1986Satisfied 14/06/1989

charge

satisfied

MIDLAND BANK TRUST COMPANY LTD

Created 30/04/1982Registered 15/05/1982Satisfied 04/06/1993

charge

satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 30/04/1982Registered 07/05/1982Satisfied 04/06/1993

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1982Registered 05/05/1982Satisfied 30/07/2010