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Cooper Tyre & Rubber Company UK Limited

Cooper Tyre & Rubber Company UK Limited is an active company incorporated on 25 July 1996 with the registered office located in Birmingham, West Midlands. Cooper Tyre & Rubber Company UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03229420
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2920 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Bath Road Melksham Wiltshire SN12 8AA
Telephone
01225703101
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Belgium • Born in Apr 1980
Director • Finance Director • British • Lives in UK • Born in Sep 1965
Director • French • Lives in Belgium • Born in Jan 1976
Secretary • Company Secretary • British • Lives in UK • Born in Jun 1972
Cooper Tire & Rubber Company, Ohio
PSC
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Mutual Companies
Cooper Tire & Rubber Company Europe Limited
Clive Weston is a mutual person.
Active
Goodyear Dunlop Tyres UK (Pension Trustees) Ltd
Petra Briony Locke is a mutual person.
Active
Cooper-Avon Tyres Pension Trust Limited
Clive Weston is a mutual person.
Active
Norose Company Secretarial Services Limited
Clive Weston is a mutual person.
Active
Norton Rose Fulbright Notices Limited
Clive Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £114K (+5%)
Turnover
Unreported
Decreased by £3.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£36.39M
Increased by £114K (0%)
Total Liabilities
-£41.09M
Increased by £25K (0%)
Net Assets
-£4.71M
Increased by £89K (-2%)
Debt Ratio (%)
113%
Decreased by 0.29% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Petra Briony Locke Resigned
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Clive Weston Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Francois Colin De Verdiere Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mubin Hakan Bayman Resigned
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from Bath Road Melksham Wiltshire SN12 8AA to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Petra Briony Locke as a director on 11 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Termination of appointment of Clive Weston as a secretary on 1 May 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Mubin Hakan Bayman as a director on 3 August 2023
Submitted on 4 Aug 2023
Appointment of Francois Colin De Verdiere as a director on 3 August 2023
Submitted on 4 Aug 2023
Repayment History
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