CONTINENTAL TYRES LIMITED

Company summary

Insolvency history recorded

Company number: 01759120
Status: DISSOLVED
Incorporated / age: 6 October 198341 years
Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 18:20 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
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nature of business
Non-trading company
Previous company names
UNIROYAL ENGLEBERT TYRES LIMITED
C. U. P. LIMITED
CONTINENTAL TYRE AND RUBBER COMPANY LIMITED
C.U.P. LIMITED
WALLSET LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 August 2024
Dissolved on
21 December 2024
Practitioners
- Vincent John Green
  Insolvency practitioner
  Appointed
  5 August 2024
- Steven Edwards
  Insolvency practitioner
  Appointed
  5 August 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Matthew ACTIVE	Secretary	16 Jan 2015				4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
FREDEBOHM, Gabriele ACTIVE	Director	23 Nov 2023		Germany	March 1970	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
GORGUN, Tarik ACTIVE	Director	31 Mar 2022		England	June 1980	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
OWEN, Matthew ACTIVE	Director	30 Sep 2020		England	April 1979	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
ADAIR, Eric Weir RESIGNED	Secretary		10 Oct 1997			8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN
COLLINS, Leslie RESIGNED	Secretary	13 Dec 2002	24 Sep 2008			106 Oldfield Road, Hampton, Middlesex, TW12 2HR
FIDLER, Alexander RESIGNED	Secretary	01 Mar 2000	31 Mar 2001			115 Halbeath Road, Dunfermline, Fife, KY12 7RE
KEMP, John RESIGNED	Secretary	02 Apr 2001	13 Dec 2002			Mains Castle, East Kilbride, G74 4NR
PRITCHARD, Neil Bartley RESIGNED	Secretary	24 Sep 2008	16 Jan 2015			Continental House 191, High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
STARK, Graeme RESIGNED	Secretary	10 Oct 1997	01 Mar 2000			149 Gilmore Place, Edinburgh, EH3 9PW
BARTELS, Gerd RESIGNED	Director	31 May 2017	23 Nov 2023	Germany	December 1967	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
BATEMAN, Malcolm RESIGNED	Director		09 Apr 1999	Scotland	March 1949	Wester Law, Dollar, Clackmannanshire, FK14 7PL
BUSCHMANN, Erich Helhut RESIGNED	Director		31 May 1993		April 1945	2 Muireston Walk, Muireston, Livingston, West Lothian, EH54 9EW
COLES, Leslie William RESIGNED	Director		05 Apr 1993		January 1929	6 Kepscaith Road, Whitburn, Bathgate, West Lothian, EH47 8JD
CRANNY, Brendan RESIGNED	Director	19 Apr 1999	16 Aug 1999		May 1947	36 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER
DAVIES, John Howard RESIGNED	Director	01 Jun 1993	15 Dec 1995		May 1944	Woodlands, Crossways, West Chiltington, Pulborough, West Sussex, RH20 2QY
HOLZBACH, Wolfgang, Dr RESIGNED	Director	19 Apr 1999	13 Dec 2002		April 1950	Landwehrriethe 15, Garbsden, Niedersachsen, 30827, Germany
JONES, Laurence Geoffrey RESIGNED	Director		31 Mar 1993		March 1947	Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
KAUTH, Hans RESIGNED	Director		01 Jul 1995		March 1935	Leunsweg 11, Hannover 3000-71, Germany
KOLLER, Burkhardt RESIGNED	Director	13 Dec 2002	31 May 2017	Germany	December 1951	Sperlingsweg 24, Garbsen, 30827, Germany
SCHOESS, Gregor Paul Maria RESIGNED	Director	01 Jan 1996	31 Jul 1999		June 1951	Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN
SEGROTT, Stewart Galloway RESIGNED	Director	16 Aug 1999	13 Dec 2002		October 1949	Whinfield, 63 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL
SHEDDEN, David RESIGNED	Director	01 Jan 1996	16 Apr 1999		February 1949	6 Alness Grove, Dunfermline, Fife, KY12 7XH
SMITH, Brian Stuart RESIGNED	Director	13 Dec 2002	31 Dec 2006	England	January 1948	Honeystone House, Workhouse Lane Bloxham, Banbury, Oxfordshire, OX15 4PH
SMITH, David Thomas RESIGNED	Director	01 Jan 2007	31 Mar 2022	England	September 1965	Continental House, 191 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
THOMSON, Charles Ian Howie RESIGNED	Director	01 Jan 1996	06 Jul 2000		December 1951	12 Plewlands Terrace, Edinburgh, Lothian, EH10 5JZ

OWEN, Matthew ACTIVE
Role: Secretary
Appointed on: 16 Jan 2015
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

FREDEBOHM, Gabriele ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: Germany
Date of birth: March 1970
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

GORGUN, Tarik ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1980
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

OWEN, Matthew ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1979
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

ADAIR, Eric Weir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1997
Address: 8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN

COLLINS, Leslie RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 24 Sep 2008
Address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR

FIDLER, Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 31 Mar 2001
Address: 115 Halbeath Road, Dunfermline, Fife, KY12 7RE

KEMP, John RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 13 Dec 2002
Address: Mains Castle, East Kilbride, G74 4NR

PRITCHARD, Neil Bartley RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 16 Jan 2015
Address: Continental House 191, High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW

STARK, Graeme RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 01 Mar 2000
Address: 149 Gilmore Place, Edinburgh, EH3 9PW

BARTELS, Gerd RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 23 Nov 2023
Country of Residence: Germany
Date of birth: December 1967
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

BATEMAN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Country of Residence: Scotland
Date of birth: March 1949
Address: Wester Law, Dollar, Clackmannanshire, FK14 7PL

BUSCHMANN, Erich Helhut RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: April 1945
Address: 2 Muireston Walk, Muireston, Livingston, West Lothian, EH54 9EW

COLES, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: January 1929
Address: 6 Kepscaith Road, Whitburn, Bathgate, West Lothian, EH47 8JD

CRANNY, Brendan RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 16 Aug 1999
Date of birth: May 1947
Address: 36 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER

DAVIES, John Howard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 15 Dec 1995
Date of birth: May 1944
Address: Woodlands, Crossways, West Chiltington, Pulborough, West Sussex, RH20 2QY

HOLZBACH, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 13 Dec 2002
Date of birth: April 1950
Address: Landwehrriethe 15, Garbsden, Niedersachsen, 30827, Germany

JONES, Laurence Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1947
Address: Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL

KAUTH, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: March 1935
Address: Leunsweg 11, Hannover 3000-71, Germany

KOLLER, Burkhardt RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 May 2017
Country of Residence: Germany
Date of birth: December 1951
Address: Sperlingsweg 24, Garbsen, 30827, Germany

SCHOESS, Gregor Paul Maria RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1999
Date of birth: June 1951
Address: Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN

SEGROTT, Stewart Galloway RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 13 Dec 2002
Date of birth: October 1949
Address: Whinfield, 63 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL

SHEDDEN, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Apr 1999
Date of birth: February 1949
Address: 6 Alness Grove, Dunfermline, Fife, KY12 7XH

SMITH, Brian Stuart RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1948
Address: Honeystone House, Workhouse Lane Bloxham, Banbury, Oxfordshire, OX15 4PH

SMITH, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1965
Address: Continental House, 191 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW

THOMSON, Charles Ian Howie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Jul 2000
Date of birth: December 1951
Address: 12 Plewlands Terrace, Edinburgh, Lothian, EH10 5JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)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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