Tyre Interco Limited

10551676

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 FORT PARKWAY, BIRMINGHAM, B24 9HL

Incorporated 06/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Rowan Gregory Paxton Taylor

director · Since 06/01/2017

INVESTOR

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Mr Stuart Oran

director · Since 11/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 7 other boards

Mr Mayur Mahesh Shah

director · Since 30/03/2020

EXECUTIVE DIRECTOR, PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Shashank Dhawan

director · Since 17/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Michael Jonathan Warren

director · Since 03/02/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 53

Also on 7 other boards

Mr Kyle Wohler

director · Since 12/03/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 30

Persons with Significant Control

Tyre Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Pegasus House, 1 Bromford Gate, Birmingham, B24 8DW

Reg: 10551538 · United Kingdom · Private Limited By Shares

Notified 06/01/2017

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT

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

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/06/2017Registered 19/06/2017Satisfied 06/12/2017