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IMPERIAL TYRES LIMITED
Company number 01208860 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IMPERIAL TYRES 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 IMPERIAL TYRES 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
- 01208860
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 1975
- Registered office
- Swindon, Wiltshire
- Country of origin
- United Kingdom
- Business
- Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IMPERIAL TYRES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2023) 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 IMPERIAL TYRES LIMITED
IMPERIAL TYRES 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 IMPERIAL TYRES LIMITED · statement of 1 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER JOHN WELCH | — | 2,800 | ORDINARY |
People with significant control · 2 current
Who controls IMPERIAL TYRES LIMITED
IMPERIAL TYRES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Allen Christopher Welch | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 31 March 2026 | Person · British · resident in England |
| Mr Craig Andrew Welch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2026 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Welch | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 August 2016 | 31 March 2026 |
Officers · 2 current
Who runs IMPERIAL TYRES LIMITED
IMPERIAL TYRES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WELCH, Allen Christopher | Director | 1 January 2017 | British | England |
| WELCH, Craig Andrew | Director | 1 February 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Cynthia Anne | Secretary | 31 May 2007 | 31 July 2017 |
| WELCH, Christopher John | Secretary | before 1 September 1991 | 31 May 2007 |
| WELCH, Ashley Ernest | Director | before 1 June 1993 | 31 May 2007 |
| WELCH, Christopher John | Director | 1 June 1993 | 31 March 2026 |
| WELCH, Leonard Peter Ashley | Director | before 1 September 1991 | 18 June 1994 |
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.
Live lookup
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