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GOODYEAR TYRES UK LIMITED

Company number 00223064 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

GOODYEAR TYRES UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1651,051,417 sharesGOODYEAR TYRES UK LIMITEDGOODYEAR TYRES UKLIMITEDCompany 00223064GOODYEAR EUROPE BVGOODYEAR EUROPE BVShareholder4 COMPANIESKELLY-SPRINGFIELD TYRE COMPANY LIMITEDKELLY-SPRINGFIELD TYR…2,400,000 sharesKETTERING TYRES LIMITEDKETTERING TYRES LIMIT…1,100,040 sharesDUNGLAIDE LIMITEDDUNGLAIDE LIMITED60,000 sharesThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GOODYEAR TYRES UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in GOODYEAR TYRES UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00223064
Status
Active
Company type
Private Limited Company
Incorporated
6 July 1927
Registered office
Birmingham
Country of origin
United Kingdom
Business
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Latest accounts type
Full
Shareholder layers
1
Companies held
4 directly, 4 in total

Company details from the Companies House register of 1 September 2026.

At a glance

GOODYEAR TYRES UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (28 March 2024) lists 1 shareholder: 1 other shareholder, such as a person.
  • GOODYEAR TYRES UK LIMITED holds shares in 4 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GOODYEAR TYRES UK LIMITED

GOODYEAR TYRES UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of GOODYEAR TYRES UK LIMITED · statement of 28 March 2024

ShareholderStakeSharesClass
GOODYEAR EUROPE BV—651,051,417ORDINARY

People with significant control · 1 current

Who controls GOODYEAR TYRES UK LIMITED

GOODYEAR TYRES UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
The Goodyear Tire & Rubber CompanyShares: 75% or more6 April 2016Company · Publicly Traded Us Company · Ohio · number 12127

Former (1)

NameNature of controlNotifiedCeased
Goodyear Dunlop Tires Europe BvShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 20166 April 2016

Holdings · 1 layer

What GOODYEAR TYRES UK LIMITED holds

UK companies whose latest confirmation statement lists GOODYEAR TYRES UK LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (4)

Layer 1

Companies held by GOODYEAR TYRES UK LIMITED

CompanyStatusStakeSharesClassStatement
KELLY-SPRINGFIELD TYRE COMPANY LIMITED
Company 00225413		Active—2,400,000ORDINARY29 September 2024
KETTERING TYRES LIMITED
Company 00606288		Active—1,100,040ORDINARY / PREFERENCE31 December 2023
DUNGLAIDE LIMITED
Company 02726407		Active—60,000ORDINARY26 June 2021
Masked · in the company report—————

Officers · 3 current

Who runs GOODYEAR TYRES UK LIMITED

GOODYEAR TYRES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 81 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
DUDLEY, Lyndon JamesDirector13 April 2022BritishEngland
VAN LEERSUM, RobDirector1 June 2026DutchNetherlands
WEHNER, Sturmius JohannesDirector1 August 2026GermanGermany

Former officers (81)

NameRoleAppointedResigned
ARCHER, Ronald MichaelSecretary1 May 199530 November 1997
LOCKE, Petra BrionySecretary24 June 20021 July 2003
MOCHAN, Dale JamesSecretary9 February 200931 December 2024
PARKER, William AlbertSecretarybefore 14 April 199230 April 1995
WEBSTER, Paul ChristopherSecretary1 December 199724 June 2002
WHITEHURST, Robin CameronSecretary1 July 20039 February 2009
AMTHA, PraveshDirector1 September 20198 December 2021
ARCHER, Ronald MichaelDirector24 March 200431 August 2006
ARCHER, Ronald MichaelDirector1 May 199230 November 1997
BELDON, Jack StewartDirector1 February 199318 October 1993
BRICKHILL, Mark RichardDirector1 June 20062 June 2010
BROCKLEHURST, Karl JasonDirector4 July 201122 April 2013
BURFIELD, Trevor ColinDirector27 June 201412 February 2015
BURROWS, Neil JohnDirector1 March 200512 August 2008
CARLESS, Steven AnthonyDirector22 March 201031 December 2010
CLARKE, Laura FayeDirector1 December 20215 January 2024
CRAWLEY, Benjamin JohnDirector1 February 201515 March 2018
DAVISON, Mark WayneDirector1 June 200730 September 2010
DONALD, MartinDirector1 March 200531 May 2007
FEIEREISEN, RogerDirector14 October 200331 May 2004
FRASER, James AlexanderDirector1 February 200031 December 2003
FRIC, ErichDirector1 September 20121 September 2015
GEERDINK, Eduard RobertDirector23 May 201112 February 2015
GEYER, Carl AubreyDirector1 August 20251 August 2026
GOUDEMBOURG, YasmineDirector30 June 20188 December 2021
Show all 81 officers
NameRoleAppointedResigned
HALL, WilliamDirector1 March 200231 July 2003
HALL, WilliamDirector1 October 19951 October 1999
HARLEY, Nicholas PaulDirector9 December 201312 February 2015
HARPER, AndrewDirector1 March 200516 February 2006
HAYES-POWELL, Darren MarkDirector1 October 200814 July 2011
HECKING, Norbert WalterDirector23 May 201120 February 2013
HESS, GottfriedDirectorbefore 14 April 199231 December 1992
HIRSCH, MichaelDirector1 February 201519 May 2016
HIRSCH, William BruceDirector1 December 199312 January 1995
HOLMES, PaulaDirector10 February 202014 May 2021
JOHNSON, Richard ADirector1 October 20045 June 2006
KAPLAN, Jaroslav FrankDirector16 August 199628 February 1999
KISBY, Christopher NigelDirector1 August 200529 December 2008
LARBIERE, JeanDirectorbefore 14 April 199210 December 1999
LINS, Marcio AntonioDirector1 November 201430 November 2017
LOYENS, PeterDirector1 July 20038 March 2004
LUNDGREN, Lars-EricDirector1 December 19971 February 2000
LUSSIER, SergeDirector1 October 19991 May 2001
LÜDEMANN, MarkDirector17 April 201811 February 2020
MACDONALD, Stephen DouglasDirector1 April 200031 May 2001
MCKNIGHT, RobinDirector1 July 20038 March 2004
MCNULTY, Michael WilliamDirector15 April 20135 November 2014
MILLER, Anthony EugeneDirector10 December 19991 March 2001
MOLINARI, Marco WictorDirector1 June 20015 February 2003
MOLINARI, Marco Wictor HolgerDirector15 January 199516 August 1996
MORRIS, Andrew LaurenceDirector1 July 200720 April 2009
MURPHY, Michael ClaudeDirector1 February 19951 October 1999
NIEGSCH, AndreasDirector5 February 200330 September 2004
PARKER, William AlbertDirectorbefore 14 April 199230 April 1995
POWELL, CliveDirector1 March 200528 July 2006
PREEDY, Marc JohnDirector1 January 201226 February 2018
REIJMERINK, WimDirector1 July 20032 July 2004
RICHARDSON, John WilliamDirectorbefore 14 April 19921 February 1993
RIDGILL, Rachel ClareDirector1 February 201530 June 2018
RIETBERGEN, Gregorius Alouisius CasperDirector1 June 201028 November 2012
ROBINSON, JohnDirector1 May 20042 June 2010
RONEY, Michael JamesDirector1 March 200231 October 2005
SCHOLEFIELD, GrahamDirector1 July 200331 July 2005
SCIALOM, ErrolDirector1 March 20028 March 2004
SHARPE, Robin Edmund MallorieDirector1 August 200630 April 2009
SMITH, Martin DavidDirector2 July 200431 January 2015
SOWERBY, NigelDirector1 February 200812 January 2012
STANTON, DavidDirectorbefore 14 April 199230 September 1995
STEEL, Frederick ThomasDirectorbefore 14 April 19921 February 1995
STOKEL, William KristDirector1 March 19991 April 2000
TAYLOR, IanDirector16 March 200731 August 2014
THOMPSON, Hubert TrumanDirector1 May 20015 February 2003
TITZ, Juergen JosefDirector22 March 20108 January 2014
VALENSI, Sylvain GabrielDirector10 April 19961 March 2002
VAN WESSUM, Jacobus Paulus HendricusDirector1 December 20215 March 2024
VRIJSEN, Johannes Godefridus MariaDirector8 September 201528 November 2019
WATTS, KerryDirector4 February 201319 June 2014
WEHNER, Sturmius JohannesDirector10 May 20211 August 2025
WESTWOOD, John RobertDirector1 October 19991 March 2002
WILDE, PaulDirector1 March 200531 May 2007
WILDE, PaulDirector1 July 20032 July 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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