Back to search

Direct Tyre Management Limited

05133177

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN
Incorporated 19/05/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Leigh Goodland

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Robert Ieuan Evans

director · Since 21/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Leigh Goodland

director · Since 24/05/2022

British · United Kingdom · Age 46

Robert Ieuan Evans

director · Since 21/04/2026

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/05/2004

Karen Richardson

secretary · Resigned 04/03/2013

Russell Neil Markstein

director · Resigned 02/02/2016

Matthew Norcliffe

secretary · Resigned 19/07/2016

Matthew Norcliffe

director · Resigned 19/07/2016

Alan James Ellison

director · Resigned 09/09/2016

Keith Sutton

director · Resigned 09/01/2017

Ian Woodfinden

director · Resigned 12/10/2017

John Walker

director · Resigned 03/04/2020

Muhammad Sadique

director · Resigned 28/09/2020

Martin Roy Ashcroft

director · Resigned 12/03/2021

Christopher Snelson

director · Resigned 24/05/2022

Darren Roy Powell

director · Resigned 12/08/2022

Stephen Michael Richardson

director · Resigned 31/10/2022

Antony David Buck

director · Resigned 02/02/2026

Persons with Significant Control

Dtm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 16, Whitehills Business Park, Blackpool, FY4 5PN

Reg: 12898997 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/09/2020

Former PSCs

Mr Muhammad Sadique

Ceased 06/04/2016

Nrg Fleet Services Limited

Ceased 28/09/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/10/2024Registered 17/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 20/03/2024Registered 21/03/2024Satisfied 19/09/2024
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 02/03/2021Satisfied 01/05/2024
Charge
satisfied

TOSCAFUND GP LIMITED

Created 28/09/2020Registered 06/10/2020Satisfied 01/05/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 28/09/2020Registered 05/10/2020Satisfied 29/04/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 07/05/2019Satisfied 19/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/04/2019Registered 25/04/2019Satisfied 19/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/04/2019Registered 25/04/2019Satisfied 19/09/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 25/04/2019Satisfied 19/09/2024
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017Satisfied 01/05/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 16 Whitehills Business Park
2026-07-23

UNIT 16 WHITEHILLS BUSINESS PARK

post townBlackpool
2026-07-23

BLACKPOOL

officer appointedEVANS, Robert Ieuan
2026-07-23
officer appointedGOODLAND, Leigh
2026-07-23