COUNTY TYRE (HOLDINGS) LIMITED(THE)

Company summary

Company number: 00704228
Status: ACTIVE
Incorporated / age: 27 September 196164 years
Registered office: Malvern House, Priory Road, Gloucester, GL1 2RQ, England
Accounts due: 29 August 2027
Confirmation statement due: 25 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:28 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
Malvern House, Priory Road, Gloucester, GL1 2RQ, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLISTON, Thomas Edward Guy ACTIVE	Director	01 Oct 2025		England	February 1980	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
FREEMAN, Christopher David ACTIVE	Director	29 Jun 2016		England	February 1990	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
FREEMAN, Claire Marguerite ACTIVE	Director	01 Jul 2021		United Kingdom	February 1970	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
LEWIS, Timothy James ACTIVE	Director	06 Feb 2015		United Kingdom	November 1965	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
STENNING, Alan Mark ACTIVE	Director	10 Oct 2014		England	January 1962	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
PETERS, Alan John Newland RESIGNED	Secretary		01 Jul 2013			Stone Court, Court Close Backwell, Bristol, BS48 3JB
SIMPSON, David Martin Wynn RESIGNED	Secretary	29 Jun 1994	01 Jul 2013			10, Lawders Orchard, Wrington, Bristol, BS40 5PD
CLARKE, Jason Lee RESIGNED	Director	31 Mar 2016	22 Feb 2019	Wales	June 1969	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
DUGUID, Brian Proud RESIGNED	Director		01 Dec 2014	England	February 1945	73 The Dell, Westbury On Trym, Bristol, BS9 3UF
FREEMAN, Christopher David RESIGNED	Director	01 Jul 2015	01 Sep 2015	England	February 1990	16-17 Victoria Rd, St Philips, Bristol, BS2 0UX
FREEMAN, Robert Malcolm RESIGNED	Director	01 Jul 2013	29 Apr 2021	United Kingdom	July 1967	Malvern House, Priory Road, Gloucester, GL1 2RQ, England
IRELAND, Richard Sidney RESIGNED	Director	25 Oct 2006	01 Jul 2013	England	July 1942	39 Church Road, Sneyd Park, Bristol, BS9 1QT
MOWBRAY, Alan Paul RESIGNED	Director	01 Jul 2015	01 Sep 2015	United Kingdom	August 1956	16-17 Victoria Rd, St Philips, Bristol, BS2 0UX
PETERS, Alan John Newland RESIGNED	Director		01 Jul 2013	England	August 1929	Stone Court, Court Close Backwell, Bristol, BS48 3JB
PETERS, John Newland RESIGNED	Director		29 Sep 1993	England	March 1951	1 Cardigan Road, Hewleaze, Bristol, BS9 4DY
ROBERTS, David RESIGNED	Director		24 Jan 1992		September 1935	8 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP
ROBERTS, Vanessa Newland RESIGNED	Director	22 Apr 1994	04 Apr 2000		August 1953	8 Bishop Road, Bishopston, Bristol, BS7 8LT
SHAW, John Thomas RESIGNED	Director	15 Aug 2013	05 Nov 2014	United Kingdom	February 1945	Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, England
SHAW, Johnathon William RESIGNED	Director	15 Aug 2013	05 Nov 2014	United Kingdom	March 1978	1, Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL, England

ELLISTON, Thomas Edward Guy ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1980
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

FREEMAN, Christopher David ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: England
Date of birth: February 1990
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

FREEMAN, Claire Marguerite ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

LEWIS, Timothy James ACTIVE
Role: Director
Appointed on: 06 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

STENNING, Alan Mark ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: England
Date of birth: January 1962
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

PETERS, Alan John Newland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2013
Address: Stone Court, Court Close Backwell, Bristol, BS48 3JB

SIMPSON, David Martin Wynn RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 01 Jul 2013
Address: 10, Lawders Orchard, Wrington, Bristol, BS40 5PD

CLARKE, Jason Lee RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 22 Feb 2019
Country of Residence: Wales
Date of birth: June 1969
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

DUGUID, Brian Proud RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: February 1945
Address: 73 The Dell, Westbury On Trym, Bristol, BS9 3UF

FREEMAN, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: February 1990
Address: 16-17 Victoria Rd, St Philips, Bristol, BS2 0UX

FREEMAN, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Malvern House, Priory Road, Gloucester, GL1 2RQ, England

IRELAND, Richard Sidney RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1942
Address: 39 Church Road, Sneyd Park, Bristol, BS9 1QT

MOWBRAY, Alan Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 16-17 Victoria Rd, St Philips, Bristol, BS2 0UX

PETERS, Alan John Newland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: August 1929
Address: Stone Court, Court Close Backwell, Bristol, BS48 3JB

PETERS, John Newland RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: March 1951
Address: 1 Cardigan Road, Hewleaze, Bristol, BS9 4DY

ROBERTS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Date of birth: September 1935
Address: 8 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP

ROBERTS, Vanessa Newland RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 04 Apr 2000
Date of birth: August 1953
Address: 8 Bishop Road, Bishopston, Bristol, BS7 8LT

SHAW, John Thomas RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, England

SHAW, Johnathon William RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 1, Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1993	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)
04 Jan 1993	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 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1965	Satisfied	Satisfaction of a charge (MR04) (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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