SOUTHERN TYRE CO LIMITED

Company summary

Company number: 00615334
Status: ACTIVE
Incorporated / age: 21 November 195867 years
Registered office: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 02:47 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
Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
Nature of business
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Previous company names
COALBROOK INVESTMENTS (BRIGHTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORDER, Jacob Anthony John ACTIVE	Director	04 Jul 2023		United Kingdom	October 1995	Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom
FORDER, Katherine Alexandra Edwina ACTIVE	Director			United Kingdom	November 1965	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Adam Michael Arthur ACTIVE	Director			United Kingdom	May 1962	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Frederick David Oswald ACTIVE	Director	04 Jul 2023		United Kingdom	December 1995	Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom
SATTIN, Jak Edwin Maxwell ACTIVE	Director	04 Jul 2023		England	January 1995	4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
SATTIN, Joseph Edward Lee ACTIVE	Director	06 Feb 2019		England	May 1994	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Joseph Edwin Derek Maxwell RESIGNED	Secretary		13 Jul 2025			Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
CARTWRIGHT, Michael John RESIGNED	Director		31 Mar 2001	England	March 1947	Gayley Cottage, Bodle Street, Hailsham, East Sussex, BN27 4RA
FOGARTY, Edmond Michael RESIGNED	Director	25 Apr 2006	20 Sep 2007	United Kingdom	December 1957	33 Graemesdyke Avenue, London, SW14 7BH
GIBSON, Brian RESIGNED	Director	31 Mar 2003	04 Apr 2003		October 1946	Glenrise, The Glen, Minster, Isle Of Sheppey, Kent, ME12 2SG
POLACK, George RESIGNED	Director	04 Jul 2023	19 May 2026	United Kingdom	January 2000	Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom
POLACK, Zoe Victoria Louise RESIGNED	Director		20 May 2012	Gbr	March 1961	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Joseph Edwin Derek Maxwell RESIGNED	Director		13 Jul 2025	England	March 1952	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Julian Edward Mark, Executors For RESIGNED	Director		05 Mar 2022	England	July 1958	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR
SATTIN, Simon Anthony Murray RESIGNED	Director		08 Jan 2025	United Kingdom	July 1959	Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

FORDER, Jacob Anthony John ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1995
Address: Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom

FORDER, Katherine Alexandra Edwina ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Adam Michael Arthur ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Frederick David Oswald ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1995
Address: Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom

SATTIN, Jak Edwin Maxwell ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: January 1995
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

SATTIN, Joseph Edward Lee ACTIVE
Role: Director
Appointed on: 06 Feb 2019
Country of Residence: England
Date of birth: May 1994
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Joseph Edwin Derek Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2025
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

CARTWRIGHT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: March 1947
Address: Gayley Cottage, Bodle Street, Hailsham, East Sussex, BN27 4RA

FOGARTY, Edmond Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 33 Graemesdyke Avenue, London, SW14 7BH

GIBSON, Brian RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 04 Apr 2003
Date of birth: October 1946
Address: Glenrise, The Glen, Minster, Isle Of Sheppey, Kent, ME12 2SG

POLACK, George RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: January 2000
Address: Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR, United Kingdom

POLACK, Zoe Victoria Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2012
Country of Residence: Gbr
Date of birth: March 1961
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Joseph Edwin Derek Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2025
Country of Residence: England
Date of birth: March 1952
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Julian Edward Mark, Executors For RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2022
Country of Residence: England
Date of birth: July 1958
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

SATTIN, Simon Anthony Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex, BN27 4BR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1990	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Oct 1990	Outstanding
24 Oct 1990	Outstanding
24 Oct 1990	Outstanding
07 Apr 1989	Outstanding
05 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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