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Bandvulc Tyres Ltd

01350593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN
Incorporated 30/01/1978

Previously known as

Bandvulc Remoulds Limited · until 19/01/1998
Aeroflo (R.W. Devon) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

22110
Manufacture of rubber tyres and tubes

Officers

Mrs Tracey Mortimer

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nafaz Choudhury

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Nafaz Choudhury

secretary · Since 21/02/2025

Also on 6 other boards

Mr Martin Buday

director · Since 01/05/2025

COMPANY DIRECTOR

SLOVAK · CZECH REPUBLIC · Age 48

Tracey Mortimer

director · Since 31/12/2024

British · England · Age 55

Nafaz Choudhury

secretary · Since 21/02/2025

Nafaz Choudhury

director · Since 21/02/2025

British · England · Age 44

Martin Buday

director · Since 01/05/2025

Slovak · Czech Republic · Age 48

Former

Joanne Wills

secretary · Resigned 23/11/1994

Jane Fussell

secretary · Resigned 10/07/2008

Joanne Wills

director · Resigned 30/06/2016

John O'Connell

director · Resigned 30/06/2016

Richard Charles O'Connell

director · Resigned 30/06/2016

Jane Fussell

director · Resigned 30/06/2016

Joanne Wills

secretary · Resigned 30/06/2016

Patrick O'Connell

director · Resigned 02/07/2016

Ryan O'Connell

director · Resigned 02/07/2016

Burkhardt KöLler

director · Resigned 31/05/2017

Matthew Owen

secretary · Resigned 24/09/2018

Johannes Suttmeyer

director · Resigned 22/08/2019

Arthur Gregg

director · Resigned 30/09/2020

Mark Ingram

secretary · Resigned 30/09/2020

David Smith

director · Resigned 31/03/2022

Lutz Fricke

director · Resigned 31/05/2023

Tarik Gorgun

director · Resigned 31/12/2024

Matthew Owen

director · Resigned 21/02/2025

Matthew Owen

secretary · Resigned 21/02/2025

Tansu Isik

director · Resigned 01/05/2025

Persons with Significant Control

Continental Uk Group Holdings Limited

75–100% shares
75–100% votes

191, High Street, West Drayton, UB7 7XW

Reg: 00566118 · Companies House, Cardiff · A Company Limited By Shares

Notified 15/12/2017

Former PSCs

Bv Environmental Ltd

Ceased 15/12/2017

Change History

officer appointedCHOUDHURY, Nafaz
2026-07-28
officer appointedBUDAY, Martin
2026-07-28
officer appointedCHOUDHURY, Nafaz
2026-07-28
officer appointedMORTIMER, Tracey
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Gillard Way
2026-07-28

GILLARD WAY

post townIvybridge
2026-07-28

IVYBRIDGE