MARSHAM TYRE COMPANY,LIMITED(THE)

Company summary

Company number: 00194485
Status: ACTIVE
Incorporated / age: 17 December 1923102 years
Registered office: Icknield Street Drive Icknield Street Drive, Washford West, Redditch, B98 0DE, England
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, B98 0DE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	09 Dec 2021				Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England
BIRCH, Henry Benedict ACTIVE	Director	14 May 2025		England	February 1969	Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England
HARTLEY, Johanna Ruth ACTIVE	Director	04 Oct 2022		England	March 1975	Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England
AINSWORTH, Robert David RESIGNED	Secretary		30 Apr 1997			22 Palatine Street, Denton, Manchester, Lancashire, M34 3LY
CARLISLE, Christopher Arthur RESIGNED	Secretary	13 Jul 1998	29 Feb 2000			25 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
DAVIES, Ian Gerard RESIGNED	Secretary	28 Jun 1997	30 Sep 1997			30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD
EGAN, Anthony Trevor RESIGNED	Secretary	01 Oct 1997	10 Jul 1998			7 Hill Rise, Romiley, Stockport, Cheshire, SK6 3AP
KEMP, John RESIGNED	Secretary	20 Dec 2001	20 Oct 2007			Mains Castle, East Kilbride, G74 4NR
LYNAM, Zaneta Joy RESIGNED	Secretary	01 Mar 2000	20 Dec 2001			7 Muirfield Close, Wilmslow, Cheshire, SK9 2QT
TAYLOR, John Alexander RESIGNED	Secretary	09 Nov 2007	09 Dec 2021			Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
AINSWORTH, Robert David RESIGNED	Director	29 Dec 1992	30 Apr 1997		June 1951	22 Palatine Street, Denton, Manchester, Lancashire, M34 3LY
BRADSHAW, Stephen James RESIGNED	Director	01 Feb 1995	19 Feb 1997	United Kingdom	June 1948	3 Barford Grange, Willaston, South Wirral, CH64 1UQ
DAGG, Thomas Russell RESIGNED	Director		07 Aug 1992	United Kingdom	June 1932	304 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL
KEMP, John RESIGNED	Director	20 Dec 2001	20 Oct 2007		September 1954	Mains Castle, East Kilbride, G74 4NR
PARKER, Richardallan Platts RESIGNED	Director	29 Dec 1992	20 Dec 2001	United Kingdom	December 1954	The Barn Old Lane Simmondley Village, Glossop, Derbyshire, SK13 9LS
PICKEN, Finlay Ferguson RESIGNED	Director		31 Dec 1992		November 1930	6 Russell Close, Walton On The Hill, Tadworth, Surrey, KT20 7QH
RANDALL, Andrew John RESIGNED	Director	09 Dec 2021	07 Oct 2022	England	July 1961	Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England
REVIE, Alan Livingstone RESIGNED	Director	20 Dec 2001	09 Dec 2021	Scotland	April 1959	40 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
STAPLETON, Graham Barry RESIGNED	Director	09 Dec 2021	16 Apr 2025	England	January 1968	Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England
TAYLOR, John Alexander RESIGNED	Director	10 May 2007	09 Dec 2021	England	June 1964	Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
TAYLOR, John Alexander RESIGNED	Director	20 Dec 2001	04 Aug 2003	England	June 1964	Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
WIPER, Robert RESIGNED	Director	07 Aug 1992	09 Sep 1994		August 1954	Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

BIRCH, Henry Benedict ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: February 1969
Address: Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: March 1975
Address: Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

AINSWORTH, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 22 Palatine Street, Denton, Manchester, Lancashire, M34 3LY

CARLISLE, Christopher Arthur RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 29 Feb 2000
Address: 25 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ

DAVIES, Ian Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1997
Resigned on: 30 Sep 1997
Address: 30 Hawthorne Close, Holmes Chapel, Crewe, Cheshire, CW4 7QD

EGAN, Anthony Trevor RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 10 Jul 1998
Address: 7 Hill Rise, Romiley, Stockport, Cheshire, SK6 3AP

KEMP, John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 20 Oct 2007
Address: Mains Castle, East Kilbride, G74 4NR

LYNAM, Zaneta Joy RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 20 Dec 2001
Address: 7 Muirfield Close, Wilmslow, Cheshire, SK9 2QT

TAYLOR, John Alexander RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 09 Dec 2021
Address: Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW

AINSWORTH, Robert David RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 30 Apr 1997
Date of birth: June 1951
Address: 22 Palatine Street, Denton, Manchester, Lancashire, M34 3LY

BRADSHAW, Stephen James RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 19 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 3 Barford Grange, Willaston, South Wirral, CH64 1UQ

DAGG, Thomas Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 304 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL

KEMP, John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 20 Oct 2007
Date of birth: September 1954
Address: Mains Castle, East Kilbride, G74 4NR

PARKER, Richardallan Platts RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Barn Old Lane Simmondley Village, Glossop, Derbyshire, SK13 9LS

PICKEN, Finlay Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1930
Address: 6 Russell Close, Walton On The Hill, Tadworth, Surrey, KT20 7QH

RANDALL, Andrew John RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1961
Address: Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

REVIE, Alan Livingstone RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 09 Dec 2021
Country of Residence: Scotland
Date of birth: April 1959
Address: 40 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

TAYLOR, John Alexander RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: June 1964
Address: Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW

TAYLOR, John Alexander RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 04 Aug 2003
Country of Residence: England
Date of birth: June 1964
Address: Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW

WIPER, Robert RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 09 Sep 1994
Date of birth: August 1954
Address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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