Tyre Midco Limited
10551741
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 06/01/2017
INVESTOR
AMERICAN · UNITED STATES · Age 59
Also on 6 other boards
director · Since 11/01/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 76
Also on 7 other boards
director · Since 30/03/2020
EXECUTIVE DIRECTOR, PRIVATE EQUITY
BRITISH · ENGLAND · Age 43
Also on 7 other boards
director · Since 17/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 03/02/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 53
Also on 7 other boards
Former
director · Resigned 30/03/2020
director · Resigned 12/12/2022
director · Resigned 13/04/2023
director · Resigned 30/06/2024
director · Resigned 30/05/2025
director · Resigned 09/03/2026
Persons with Significant Control
Tyre Holdco Limited
Pegasus House, 1 Bromford Gate, Birmingham, B24 8DW
Reg: 10551710 · United Kingdom · Private Limited By Shares
Notified 06/01/2017
Charges9 outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
40 FORT PARKWAY
BIRMINGHAM