EUCOMPANYCHECK
GB · Companies House · Ownership structure
BRITTEN TYRES LIMITED
Company number 02715733 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BRITTEN 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 BRITTEN 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02715733
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 May 1992
- Registered office
- Maidenhead
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRITTEN TYRES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2022) 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 BRITTEN TYRES LIMITED
BRITTEN 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 BRITTEN TYRES LIMITED · statement of 21 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL ADRIAN SCARLETT | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls BRITTEN TYRES LIMITED
BRITTEN TYRES 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Adrian Scarlett | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 May 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Preston | Shares: more than 50% but less than 75% | 10 May 2017 | 31 August 2022 |
Officers · 1 current
Who runs BRITTEN TYRES LIMITED
BRITTEN TYRES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCARLETT, Paul Adrian | Director | 9 April 2001 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee secretary | 19 May 1992 | 6 July 1992 |
| GARDINER, Carol Anne | Secretary | 6 July 1992 | 15 November 1996 |
| PRESTON, John Patrick | Secretary | 12 April 2005 | 31 August 2022 |
| PRESTON, Patrick John | Secretary | 15 November 1996 | 12 April 2005 |
| DOYLE, Betty June | Nominee director | 19 May 1992 | 6 July 1992 |
| DWYER, Daniel John | Nominee director | 19 May 1992 | 6 July 1992 |
| GARDINER, Carol Anne | Director | 6 July 1992 | 15 November 1996 |
| GARDINER, David | Director | 6 July 1992 | 16 November 1996 |
| PRESTON, John Patrick | Director | 15 November 1996 | 31 August 2022 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BRITTEN TYRES LIMITED?
- Who has significant control of BRITTEN TYRES LIMITED today?
- Show me BRITTEN TYRES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of BRITTEN TYRES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.