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BULLDOG REMOULDS LIMITED
Company number 00932731 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BULLDOG REMOULDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BULLDOG REMOULDS LIMITED
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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Register details
Company facts
- Company number
- 00932731
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 May 1968
- Registered office
- Warwick, Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BULLDOG REMOULDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 BULLDOG REMOULDS LIMITED
BULLDOG REMOULDS 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 BULLDOG REMOULDS LIMITED · statement of 2 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIDGESTONE EUROPE NV | 100% | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls BULLDOG REMOULDS LIMITED
BULLDOG REMOULDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bridgestone Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | Company · Public Limited Company · Japan · number N/A |
Officers · 2 current
Who runs BULLDOG REMOULDS LIMITED
BULLDOG REMOULDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FROST, Christoph Peter | Director | 1 June 2026 | German | Germany |
| ILLINGWORTH, Matthew Kieron | Director | 14 March 2024 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Henrik | Secretary | 4 April 2016 | 31 March 2018 |
| EDWARDS, Dennis | Secretary | 28 June 1996 | 28 September 2001 |
| FOLLISS, John Roy | Secretary | 29 April 2005 | 4 April 2016 |
| GOLDSPINK, Michael David | Secretary | before 4 September 1991 | 28 June 1996 |
| WELLS, Gerald Mervyn | Secretary | 28 September 2001 | 29 April 2005 |
| BACON, Ian Alan Robert | Director | 18 December 2001 | 29 April 2005 |
| EDWARDS, Daniel James | Director | 1 January 2004 | 29 April 2005 |
| EDWARDS, David | Director | before 4 September 1991 | 29 April 2005 |
| EDWARDS, Dennis | Director | before 4 September 1991 | 29 May 2005 |
| EDWARDS, John | Director | before 4 September 1991 | 29 April 2005 |
| EDWARDS, Michael | Director | before 4 September 1991 | 29 April 2005 |
| EDWARDS, Simon George William | Director | 1 January 1995 | 29 April 2005 |
| FOLLISS, John Roy | Director | 29 April 2005 | 30 September 2019 |
| GRAY, David Robert | Director | 18 December 2001 | 30 September 2014 |
| KUMANO, Junichi | Director | 29 April 2005 | 28 June 2007 |
| MANENTI, Andrea Fabio | Director | 10 July 2020 | 17 March 2025 |
| MCNAUGHT, John Campbell | Director | 29 April 2005 | 31 October 2014 |
| ROBOTTOM, Chris | Director | 15 March 2019 | 14 March 2024 |
| ROSENBLUM, Benjamin | Director | 17 March 2025 | 1 June 2026 |
| SHAW, Robin | Director | 6 October 2014 | 18 March 2019 |
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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