Direct Tyre Management Limited

05133177

active

Private Limited Company

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, 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 45

Also on 13 other boards

Robert Ieuan Evans

director · Since 21/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

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

Nrg Fleet Services Limited

Ceased 28/09/2020

Mr Muhammad Sadique

Ceased 06/04/2016

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 UK BANK PLC

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

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

MUHAMMAD SADIQUE (AS SECURITY TRUSTEE)

Created 21/12/2017Registered 28/12/2017Satisfied 05/10/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2017Registered 22/12/2017Satisfied 23/04/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2017Registered 22/12/2017Satisfied 14/08/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2013Registered 28/10/2013Satisfied 23/04/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/05/2012Registered 01/06/2012Satisfied 14/08/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 30/01/2008Registered 02/02/2008Satisfied 02/04/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/11/2006Registered 21/11/2006Satisfied 05/03/2013