UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Company summary

Company number: 00278970
Status: ACTIVE
Incorporated / age: 22 August 193393 years
Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:47 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, Washford West, Redditch, Worcestershire, B98 0DE, England
Nature of business
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	18 Mar 2021				Incknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
BIRCH, Henry Benedict ACTIVE	Director	16 Apr 2025		England	February 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
HARTLEY, Johanna Ruth ACTIVE	Director	16 Jun 2022		England	March 1975	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
O'HARA, Paul David ACTIVE	Director	01 Oct 2022		England	April 1978	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
MUSGRAVE, Sally Ann RESIGNED	Secretary	31 Mar 2004	15 May 2013			Church Place, Church Street, Tonbridge, Kent, TN11 0DB
WRIGHT, Donald Aubrey RESIGNED	Secretary		31 Mar 2004			Quarry Shaw, Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
ABBOTT, Matthew James RESIGNED	Director	12 Jul 2013	18 Mar 2021	England	June 1985	Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG
EASTELL, Rupert RESIGNED	Director	01 Apr 2017	04 Dec 2019	England	August 1961	Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG
ELSTER, Timothy Alan RESIGNED	Director	17 Aug 2010	14 Mar 2014	England	February 1948	Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
MUSGRAVE, Sally Ann RESIGNED	Director	31 Mar 2004	15 May 2013	United Kingdom	May 1950	Church Place, Church Street, Tonbridge, Kent, TN11 0DB
RANDALL, Andrew John RESIGNED	Director	18 Mar 2021	07 Oct 2022	England	July 1961	Icknield Street Drive, Washford West, Redditch, B98 0DE, England
STAPLETON, Graham Barry RESIGNED	Director	18 Mar 2021	15 Apr 2025	England	January 1968	Icknield Street Drive, Washford West, Redditch, B98 0DE, England
WOODHOUSE, Loraine RESIGNED	Director	18 Mar 2021	16 Jun 2022	England	December 1968	Icknield Steet Drive, Washford West, Redditch, B98 0DE, England
WRIGHT, Andrew Aubrey RESIGNED	Director	31 Mar 2004	18 Mar 2021	England	October 1957	6 Quaker Close, Sevenoaks, Kent, TN13 3XG
WRIGHT, Donald Aubrey RESIGNED	Director		23 Jan 2013	England	December 1928	Quarry Shaw, Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
WRIGHT, Eileen Sylvia RESIGNED	Director		18 Jul 2008		January 1924	Eynsford Hill, Eynsford, Kent, DA4 0JL
WRIGHT, Jonathan Donald RESIGNED	Director	31 Mar 2004	29 May 2015	England	May 1959	16 Upper Spring Lane, Ightham, Sevenoaks, Kent, TN15 9DP
WRIGHT, Mary Christine RESIGNED	Director	31 Mar 2004	30 Jun 2011	United Kingdom	October 1947	The Lodge, Station Road Eynsford, Dartford, Kent, DA4 0ER
WRIGHT, Shirley Joan RESIGNED	Director		30 Oct 2017	England	November 1933	Quarry Shaw Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
WRIGHT, Simon Paul RESIGNED	Director	07 Feb 2011	18 Mar 2021	United Kingdom	January 1974	Unit 8 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
WRIGHT, William Stanley RESIGNED	Director		25 Jul 2010	England	July 1921	Eynsford Hill, Eynsford, Kent, DA4 0JL

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 18 Mar 2021
Address: Incknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

BIRCH, Henry Benedict ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: February 1969
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: March 1975
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

O'HARA, Paul David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1978
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

MUSGRAVE, Sally Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 15 May 2013
Address: Church Place, Church Street, Tonbridge, Kent, TN11 0DB

WRIGHT, Donald Aubrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2004
Address: Quarry Shaw, Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ

ABBOTT, Matthew James RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: June 1985
Address: Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG

EASTELL, Rupert RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: August 1961
Address: Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG

ELSTER, Timothy Alan RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: February 1948
Address: Units 8 & 9 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

MUSGRAVE, Sally Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Church Place, Church Street, Tonbridge, Kent, TN11 0DB

RANDALL, Andrew John RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1961
Address: Icknield Street Drive, Washford West, Redditch, B98 0DE, England

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, B98 0DE, England

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1968
Address: Icknield Steet Drive, Washford West, Redditch, B98 0DE, England

WRIGHT, Andrew Aubrey RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: October 1957
Address: 6 Quaker Close, Sevenoaks, Kent, TN13 3XG

WRIGHT, Donald Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: December 1928
Address: Quarry Shaw, Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ

WRIGHT, Eileen Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Date of birth: January 1924
Address: Eynsford Hill, Eynsford, Kent, DA4 0JL

WRIGHT, Jonathan Donald RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: May 1959
Address: 16 Upper Spring Lane, Ightham, Sevenoaks, Kent, TN15 9DP

WRIGHT, Mary Christine RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Lodge, Station Road Eynsford, Dartford, Kent, DA4 0ER

WRIGHT, Shirley Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: November 1933
Address: Quarry Shaw Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ

WRIGHT, Simon Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 18 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Unit 8 Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

WRIGHT, William Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2010
Country of Residence: England
Date of birth: July 1921
Address: Eynsford Hill, Eynsford, Kent, DA4 0JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2003	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)
01 Nov 1999	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)
02 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	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)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1985	Satisfied
07 Mar 1985	Satisfied
31 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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