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Direct Tyre Sales Limited

06952849

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

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN
Incorporated 06/07/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

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

Anne Christina Lang

secretary · Resigned 30/06/2012

Martin Roy Ashcroft

director · Resigned 12/03/2021

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

Direct Tyre Management Limited

75–100% shares
75–100% votes

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

Reg: 05133177 · England And Wales · Private Limited Company

Notified 30/06/2016

Former PSCs

Mr Stephen Michael Richardson

Ceased 30/06/2016

Charges0 outstanding

Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

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

PALATINE PRIVATE EQUITY LLP

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

TOSCAFUND GP LIMITED

Created 28/09/2020Registered 02/10/2020Satisfied 01/05/2024
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

Change History

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