Dunlop Aircraft Tyres Limited

03226333

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

40 FORT PARKWAY, BIRMINGHAM, B24 9HL

Incorporated 17/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22110

Manufacture of rubber tyres and tubes

Officers

Mr Sean Thomas Brady

director · Since 01/10/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Sarah Bentzen

director · Since 01/03/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Adam Keith Amadeo

director · Since 16/03/2022

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 58

Mr Shashank Dhawan

director · Since 17/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Persons with Significant Control

Tyre Bidco Limited

75–100% shares

40, Fort Parkway, Birmingham, B24 9HL

Reg: 10551760 · United Kingdom · Private Limited Company

Notified 09/01/2026

Former PSCs

Castle Mezzanine Limited

Ceased 09/01/2026

Charges7 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT

Created 03/12/2025Registered 04/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/07/2023Registered 02/08/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2023Registered 24/07/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/12/2020Registered 08/12/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/02/2020Registered 24/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/06/2017Registered 15/06/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/08/2009Registered 12/08/2009Satisfied 29/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2007Registered 05/06/2007Satisfied 19/06/2017

charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 28/12/2001Registered 03/01/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1996Registered 17/12/1996Satisfied 04/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1996Registered 08/10/1996Satisfied 04/06/2007

charge

satisfied

3I GROUP PLC

Created 01/10/1996Registered 02/10/1996Satisfied 15/01/2004