Uk Tyres And Lubricants Limited

12501993

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

2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Incorporated 06/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig Darren Sprigmore

director · Since 06/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Sturmius Wehner

director · Since 31/03/2021

FINANCE DIRECTOR EUROPE NORTH

GERMAN · GERMANY · Age 60

Eduard Robert Geerdink

director · Since 31/03/2021

DIRECTOR MARKETING RETAIL EUROPE

DUTCH · NETHERLANDS · Age 60

Also on 2 other boards

Craig Darren Sprigmore

director · Since 06/03/2020

British · England · Age 55

Eduard Robert Geerdink

director · Since 31/03/2021

Dutch · Netherlands · Age 60

Sturmius Wehner

director · Since 31/03/2021

German · Germany · Age 60

Former

Paula Holmes

director · Resigned 31/03/2021

Persons with Significant Control

Hiq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2920, Trident Court, Solihull Parkway, Birmingham, B37 7YN

Reg: 12432758 · Companies House · Limited By Shares

Notified 06/03/2020

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 2920 Trident Court, Solihull Parkway

2026-07-28

2920 TRIDENT COURT, SOLIHULL PARKWAY

post town → Birmingham

2026-07-28

BIRMINGHAM

officer appointed → GEERDINK, Eduard Robert

2026-07-28

officer appointed → SPRIGMORE, Craig Darren

2026-07-28

officer appointed → WEHNER, Sturmius

2026-07-28