KINGSWAY TYRES (STAMFORD) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01327003
Status: ACTIVE
Incorporated / age: 25 August 197749 years
Registered office: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Accounts due: 31 December 2021
Confirmation statement due: 20 October 2021
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:55 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
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Nature of business
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
KINGSWAY TYRES & ACCESSORIES (STAMFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICKHAM, Andrew Graham ACTIVE	Secretary	14 Mar 2012				C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
CHRISTMAS, Andrew Martin, Dr ACTIVE	Director	01 Aug 2017		England	February 1965	Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England
CHRISTMAS, Simon Peter ACTIVE	Director	01 Aug 2017		England	August 1962	Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England
LODGE, Martyn Joseph ACTIVE	Director	01 Aug 2017		United Kingdom	November 1975	Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England
O'BRIEN, Martin James ACTIVE	Director	27 Jun 2014		United Kingdom	January 1961	46, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, England
COLEY, Alan James RESIGNED	Secretary	28 Mar 1995	25 Feb 2000			33 Rudyard Grove, Peterborough, PE4 7UJ
DAY, John Richard RESIGNED	Secretary	26 Feb 2000	29 Feb 2004			2 Mill Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1RA
DAY, John Richard RESIGNED	Secretary	30 Oct 1992	30 Sep 1993			Holly Bank Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PT
FOLLISS, John Roy RESIGNED	Secretary	29 Feb 2004	14 Mar 2012			Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL
ROBERTS, Douglas Francis RESIGNED	Secretary	01 Oct 1993	28 Mar 1995			Doubar, School Road, Middleton Kings Lynn, Norfolk
STANLEY, Andrew Kevin RESIGNED	Secretary		30 Oct 1992			86 Lonsdale Way, Oakham, Leicestershire, LE15 6LR
COLEY, Alan James RESIGNED	Director	28 Mar 1995	25 Feb 2000		April 1947	33 Rudyard Grove, Peterborough, PE4 7UJ
CURRAN, Patrick Fitzgerald RESIGNED	Director	01 Jan 2015	01 Aug 2017	Ireland	March 1964	46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU
DAVIES, Peter Martin Wynne RESIGNED	Director	01 Oct 1993	29 Feb 2004		August 1947	Riverside Corner, Guyhirn, Wisbech, Cambridgeshire, PE13 4ED
DAY, John Richard RESIGNED	Director	28 Nov 2000	29 Feb 2004		November 1946	2 Mill Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1RA
DAY, Philip James RESIGNED	Director		29 Feb 2004	United Kingdom	July 1948	Westwood, Braceborough, Stamford, Lincolnshire, PE9 4NT
FOLLISS, John Roy RESIGNED	Director	29 Feb 2004	14 Mar 2012	United Kingdom	May 1958	Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL
MCNAUGHT, John Campbell RESIGNED	Director	29 Feb 2004	14 Mar 2012	United Kingdom	July 1948	19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG
MORITA, Yasuhiro RESIGNED	Director	12 Sep 2013	31 Dec 2014	Belgium	December 1972	46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU
OTSUKI, Chikuma RESIGNED	Director	29 Feb 2004	01 Feb 2005		September 1955	3 Church Hill Close, Solihull, West Midlands, B91 3JB
ROBERTS, Douglas Francis RESIGNED	Director	01 Oct 1993	07 Jun 1996		February 1934	Doubar, School Road, Middleton Kings Lynn, Norfolk
STANLEY, Andrew Kevin RESIGNED	Director		30 Oct 1992		July 1958	86 Lonsdale Way, Oakham, Leicestershire, LE15 6LR
VAN DER MERWE, Leon RESIGNED	Director	14 Mar 2012	27 Jun 2014	Belgium	October 1966	46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU
WATSON, Alexander Donald RESIGNED	Director	01 Sep 1996	12 Sep 2013	Uk	August 1961	16 Underwood Gardens, Worksop, Nottinghamshire, S80 1YL

WICKHAM, Andrew Graham ACTIVE
Role: Secretary
Appointed on: 14 Mar 2012
Address: C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England

CHRISTMAS, Andrew Martin, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: February 1965
Address: Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England

CHRISTMAS, Simon Peter ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: August 1962
Address: Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England

LODGE, Martyn Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lodge House Unit E, University Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England

O'BRIEN, Martin James ACTIVE
Role: Director
Appointed on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 46, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, England

COLEY, Alan James RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 25 Feb 2000
Address: 33 Rudyard Grove, Peterborough, PE4 7UJ

DAY, John Richard RESIGNED
Role: Secretary
Appointed on: 26 Feb 2000
Resigned on: 29 Feb 2004
Address: 2 Mill Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1RA

DAY, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 30 Sep 1993
Address: Holly Bank Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PT

FOLLISS, John Roy RESIGNED
Role: Secretary
Appointed on: 29 Feb 2004
Resigned on: 14 Mar 2012
Address: Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL

ROBERTS, Douglas Francis RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 28 Mar 1995
Address: Doubar, School Road, Middleton Kings Lynn, Norfolk

STANLEY, Andrew Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: 86 Lonsdale Way, Oakham, Leicestershire, LE15 6LR

COLEY, Alan James RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 25 Feb 2000
Date of birth: April 1947
Address: 33 Rudyard Grove, Peterborough, PE4 7UJ

CURRAN, Patrick Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Aug 2017
Country of Residence: Ireland
Date of birth: March 1964
Address: 46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU

DAVIES, Peter Martin Wynne RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 29 Feb 2004
Date of birth: August 1947
Address: Riverside Corner, Guyhirn, Wisbech, Cambridgeshire, PE13 4ED

DAY, John Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 29 Feb 2004
Date of birth: November 1946
Address: 2 Mill Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1RA

DAY, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Westwood, Braceborough, Stamford, Lincolnshire, PE9 4NT

FOLLISS, John Roy RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL

MCNAUGHT, John Campbell RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG

MORITA, Yasuhiro RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: Belgium
Date of birth: December 1972
Address: 46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU

OTSUKI, Chikuma RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 01 Feb 2005
Date of birth: September 1955
Address: 3 Church Hill Close, Solihull, West Midlands, B91 3JB

ROBERTS, Douglas Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Jun 1996
Date of birth: February 1934
Address: Doubar, School Road, Middleton Kings Lynn, Norfolk

STANLEY, Andrew Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: July 1958
Address: 86 Lonsdale Way, Oakham, Leicestershire, LE15 6LR

VAN DER MERWE, Leon RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 27 Jun 2014
Country of Residence: Belgium
Date of birth: October 1966
Address: 46 Guash Way, Ryhall Road Industrial Estate, Stamford, Lincolnsire, PE9 1XU

WATSON, Alexander Donald RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 12 Sep 2013
Country of Residence: Uk
Date of birth: August 1961
Address: 16 Underwood Gardens, Worksop, Nottinghamshire, S80 1YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 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)
10 Oct 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)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	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)
28 Aug 1998	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)
17 Mar 1998	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)
14 Jul 1997	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 Sep 1996	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)
28 Mar 1996	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)
21 Nov 1995	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)
30 Jul 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)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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