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Kerr'S Tyres Limited

NI072567

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 1, ANTRIM, BT41 4FS
Incorporated 12/05/2009

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Norman Stephen Kerr

director · Since 12/05/2009

DIRECTOR & SECRETARY

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Stephen John Andrew Warnock

director · Since 29/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mrs Deborah Wilson-Maxwell

director · Since 01/06/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Mr Richard Guest

director · Since 14/05/2026

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Persons with Significant Control

Diplomat Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16760912 · Companies House · Company Limited By Shares

Notified 06/11/2025

Former PSCs

Mr Norman Stephen Kerr

Ceased 06/11/2025

Charges5 outstanding

Charge
outstanding

CRUMMOCK NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/11/2025Registered 14/11/2025
Charge
outstanding

CRUMMOCK NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/11/2025Registered 10/11/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/11/2025Registered 10/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 23/09/2024Registered 03/10/2024Satisfied 26/08/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/12/2023Registered 28/12/2023Satisfied 11/12/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 12/11/2020Registered 19/11/2020
Charge
satisfied

ULSTER BANK LIMITED

Created 15/03/2018Registered 28/03/2018Satisfied 27/02/2025
Charge
satisfied

CAPITALFLOW DESIGNATED ACTIVITY COMPANY

Created 16/06/2016Registered 20/06/2016Satisfied 22/01/2021