European Tyre Enterprise Limited

07545003

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ETEL HOUSE, LETCHWORTH GARDEN CITY, SG6 2HU

Incorporated 28/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Yutaka Kimbara

director · Since 30/06/2011

NONE

JAPANESE · ENGLAND · Age 55

Mr Mark Richard Slade

director · Since 01/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Takeshi Fukuda

director · Since 01/05/2018

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 13 other boards

Mr Andrew Fern

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Stephen Charles Parker

director · Since 01/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Jin Asada

director · Since 10/06/2022

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 55

Mr Daisaku Itami

director · Since 15/04/2024

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 55

Also on 3 other boards

Mr Kotaro Yamamoto

director · Since 24/05/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Hajime Mori

director · Since 24/05/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 49

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Toki Shimizu

director · Since 25/09/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 49

Persons with Significant Control

Itochu Corporation

50–75% shares

50–75% votes

Appoint directors

1-3, Umeda 3-Chome, Kita-Ku

Reg: 1200-01-077358 · Osaka Legal Affairs Bureau · Stock Company

Notified 06/04/2016

Itochu Europe Plc

25–50% shares

25–50% votes

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 02098168 · England & Wales · Plc

Notified 02/07/2018

Former PSCs

Mr Kenji Murai

Ceased 31/03/2022

Mr Nobuya Urashima

Ceased 31/03/2018

Mr Hidenori Nomi

Ceased 30/04/2017

Mr Hisashi Yajima

Ceased 31/03/2017

Mr Tadahiro Kiyosu

Ceased 31/03/2018

Mr Mitsutaka Ishida

Ceased 31/07/2020

Mr Tetsuji Kawakami

Ceased 31/03/2020

Mr Wataru Goroku

Ceased 24/05/2024

Mr Stephen Mark Childs

Ceased 03/06/2019

Mr Yasuyuki Harada

Ceased 28/02/2019

Mr Shinjiro Tanaka

Ceased 24/05/2024

Mr Kenichi Kijima

Ceased 30/04/2021

Mr Manuba Nishimura

Ceased 15/04/2024