GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company summary

Company number: 01792066
Status: ACTIVE
Incorporated / age: 15 February 198442 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 12 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:03 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
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Pension funding
Previous company names
DUNLOP TYRES (PENSION TRUSTEES) LTD
SP TYRES UK (PENSION TRUSTEES) LIMITED
SUMI RUBBER UK (PENSION TRUSTEES) LIMITED
DIKAPPA (NUMBER 287) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	01 Feb 2021				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BORGOGNO, John ACTIVE	Director	01 Sep 2019		Luxembourg	September 1980	C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
BROOKS, James Robert ACTIVE	Director	01 Apr 2025		United Kingdom	June 1951	C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
LOCKE, Petra Briony ACTIVE	Director	01 Jan 2024		United Kingdom	September 1965	C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
MCNULTY, Michael ACTIVE	Director	23 May 2019		United States	November 1973	C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
WYNN, Michael David ACTIVE	Director	01 Apr 2025		United Kingdom	May 1965	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
DALRIADA TRUSTEES LIMITED ACTIVE	Director	31 Jul 2024				Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE, Northern Ireland
BOZIER, Colin James RESIGNED	Secretary	27 Apr 2004	24 Mar 2017			15 Sunningdale Avenue, Wolverhampton, West Midlands, WV6 7YR
WHITEHURST, Robin Cameron RESIGNED	Secretary		27 Apr 2004			174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR
EVERSECRETARY LIMITED RESIGNED	Secretary	24 Mar 2017	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
ASTON, Kenneth John RESIGNED	Director		01 May 1997		January 1946	50 Hemlingford Road, Kingsbury, Tamworth, Staffordshire, B78 2NJ
BARRETT, John David RESIGNED	Director	03 Apr 1998	05 Jul 2006		November 1949	16 Greendale Road, Atherstone, Warwickshire, CV9 1EG
CARTWRIGHT, Christopher Roland RESIGNED	Director	03 Apr 1998	28 Feb 2005		April 1946	3 Auchinleck Drive, Lichfield, Staffordshire, WS13 6TL
CHAMPION, Leonard RESIGNED	Director		31 Jul 1993		November 1931	4 North Drive, Sunderland, Tyne & Wear, SR6 7SN
CHARLES, Ian RESIGNED	Director	17 Oct 2010	15 Apr 2018	United Kingdom	April 1961	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
COLLINS, Christopher RESIGNED	Director	23 May 2019	15 Aug 2019	United States	January 1970	C/O Goodyear Dunlop Tyres Uk Ltd., 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
COOKE, Roy Malcolm RESIGNED	Director	10 Nov 2004	05 Dec 2014	England	July 1938	5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB
COOKE, Roy Malcolm RESIGNED	Director		01 Oct 1998	England	July 1938	5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB
COVE, Richard William RESIGNED	Director	30 Sep 1994	13 Mar 1998		August 1952	3 Sanctus Street, Stratford Upon Avon, Warwickshire, CV37 6DH
COX, Terry John RESIGNED	Director	17 Mar 2015	31 Mar 2025	England	August 1955	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
EVANS, Keith RESIGNED	Director	28 Apr 2005	31 Mar 2008		May 1949	14 Herringshaw Croft, Walmley, Sutton Coldfield, West Midlands, B76 1HT
FRASER, James Alexander RESIGNED	Director	17 Dec 1993	31 Dec 2003	United Kingdom	January 1948	11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
GOODALL, Malcolm Donald RESIGNED	Director	23 May 2019	19 Jun 2024	Luxembourg	June 1959	C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
HAMMOND, Michael Norman RESIGNED	Director	20 Nov 2006	03 Apr 2012	England	January 1951	Quietmoose Cottage 137 Cannock Road, Chase Town, Burntwood, Staffordshire, WS7 1JT
HANN, John Ernest RESIGNED	Director	30 Sep 1994	28 Mar 2006		June 1951	4 Westmorland Avenue, Garden Estate, Washington, Tyne & Wear, NE37 2NR
HARPER, Peter RESIGNED	Director	20 May 2008	14 May 2018	England	July 1954	21, Weston Road, Albrighton, Wolverhampton, West Midlands, WV7 3DJ
JOHNSTON, Noel RESIGNED	Director		12 Oct 1998		October 1934	14 Croft Road, Atherstone, Warwickshire, CV9 1HQ
LANGDON, Brian RESIGNED	Director	06 Dec 2000	28 Mar 2006		April 1948	41 Mitford Close, Oxclose, Washington, Tyne & Wear, NE38 0HA
MAYBURY, John RESIGNED	Director	17 Oct 2010	07 Sep 2016	Uk	July 1954	Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
O'DONOGHUE, Jeremiah Paul RESIGNED	Director	17 Oct 2010	10 Nov 2011	Uk	June 1935	Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
O'NEIL, Anthony RESIGNED	Director	28 Mar 2006	05 Jul 2006		February 1961	51 Abbeydale Gardens, South Hetton, Durham, County Durham, DH6 2TS
O'REILLY, Kevin RESIGNED	Director	21 Oct 1998	20 Apr 2000		July 1939	165 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8RJ
OAKES, John William RESIGNED	Director	10 May 2000	26 Feb 2010		April 1949	19 Dorset Close, Tamworth, Staffordshire, B78 3XY
PEARCE, Philip RESIGNED	Director	17 Nov 2010	23 May 2019	United Kingdom	January 1950	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
PHILLIPS, David Vaughan RESIGNED	Director	26 Jun 1997	20 Oct 2000		May 1962	35 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ
POUNDER, Jeffrey Campbell RESIGNED	Director	28 Mar 2006	05 Jul 2006		January 1950	42 Gowanburn Fatfield, Washington, Sunderland, Tyne & Wear, NE38 8SG
POWELL, David Guy RESIGNED	Director		30 Nov 1999		May 1940	4 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY
PRICE, Gary Anthony RESIGNED	Director	10 Nov 2004	01 Jan 2024	United Kingdom	December 1957	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
ROBSON, Peter RESIGNED	Director		30 Jan 1998		February 1934	15 West View Road, Sutton Coldfield, West Midlands, B75 6AY
ROPER, David RESIGNED	Director	17 Mar 2015	31 Mar 2025	England	May 1955	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SLOSS, Ian Stuart RESIGNED	Director		20 May 1994		May 1934	104 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
SNEDDON, David William Erskine Webster RESIGNED	Director		10 Nov 2004		March 1945	34 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH
STANTON, Adam John RESIGNED	Director	17 Oct 2010	16 Sep 2014	England	December 1981	Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
WARR, John RESIGNED	Director	21 Oct 1998	10 Nov 2004		October 1942	168 Derrydown Road, Birmingham, West Midlands, B42 1RU
WEBSTER, Paul RESIGNED	Director	17 Oct 2010	16 May 2013	Uk	March 1942	Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
WHITEHURST, Robin Cameron RESIGNED	Director	26 Mar 2015	07 Sep 2016	England	April 1950	Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
WHITEHURST, Robin Cameron RESIGNED	Director	27 Feb 2004	06 Feb 2015	England	April 1950	174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR
WYNN, Michael David RESIGNED	Director	17 Mar 2015	23 May 2019	United Kingdom	May 1965	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	20 May 2013	23 May 2019			5th, Floor New Liverpool House, Eldon Street, London, EC2M 7LD, England

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BORGOGNO, John ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: Luxembourg
Date of birth: September 1980
Address: C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

BROOKS, James Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1951
Address: C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

LOCKE, Petra Briony ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

MCNULTY, Michael ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: United States
Date of birth: November 1973
Address: C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

WYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

DALRIADA TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE, Northern Ireland

BOZIER, Colin James RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 24 Mar 2017
Address: 15 Sunningdale Avenue, Wolverhampton, West Midlands, WV6 7YR

WHITEHURST, Robin Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2004
Address: 174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2017
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

ASTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: January 1946
Address: 50 Hemlingford Road, Kingsbury, Tamworth, Staffordshire, B78 2NJ

BARRETT, John David RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 05 Jul 2006
Date of birth: November 1949
Address: 16 Greendale Road, Atherstone, Warwickshire, CV9 1EG

CARTWRIGHT, Christopher Roland RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 28 Feb 2005
Date of birth: April 1946
Address: 3 Auchinleck Drive, Lichfield, Staffordshire, WS13 6TL

CHAMPION, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: November 1931
Address: 4 North Drive, Sunderland, Tyne & Wear, SR6 7SN

CHARLES, Ian RESIGNED
Role: Director
Appointed on: 17 Oct 2010
Resigned on: 15 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

COLLINS, Christopher RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 15 Aug 2019
Country of Residence: United States
Date of birth: January 1970
Address: C/O Goodyear Dunlop Tyres Uk Ltd., 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

COOKE, Roy Malcolm RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: July 1938
Address: 5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB

COOKE, Roy Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: July 1938
Address: 5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB

COVE, Richard William RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 13 Mar 1998
Date of birth: August 1952
Address: 3 Sanctus Street, Stratford Upon Avon, Warwickshire, CV37 6DH

COX, Terry John RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1955
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

EVANS, Keith RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: May 1949
Address: 14 Herringshaw Croft, Walmley, Sutton Coldfield, West Midlands, B76 1HT

FRASER, James Alexander RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP

GOODALL, Malcolm Donald RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 19 Jun 2024
Country of Residence: Luxembourg
Date of birth: June 1959
Address: C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

HAMMOND, Michael Norman RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: January 1951
Address: Quietmoose Cottage 137 Cannock Road, Chase Town, Burntwood, Staffordshire, WS7 1JT

HANN, John Ernest RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 28 Mar 2006
Date of birth: June 1951
Address: 4 Westmorland Avenue, Garden Estate, Washington, Tyne & Wear, NE37 2NR

HARPER, Peter RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: July 1954
Address: 21, Weston Road, Albrighton, Wolverhampton, West Midlands, WV7 3DJ

JOHNSTON, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: October 1934
Address: 14 Croft Road, Atherstone, Warwickshire, CV9 1HQ

LANGDON, Brian RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 28 Mar 2006
Date of birth: April 1948
Address: 41 Mitford Close, Oxclose, Washington, Tyne & Wear, NE38 0HA

MAYBURY, John RESIGNED
Role: Director
Appointed on: 17 Oct 2010
Resigned on: 07 Sep 2016
Country of Residence: Uk
Date of birth: July 1954
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

O'DONOGHUE, Jeremiah Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2010
Resigned on: 10 Nov 2011
Country of Residence: Uk
Date of birth: June 1935
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

O'NEIL, Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 Jul 2006
Date of birth: February 1961
Address: 51 Abbeydale Gardens, South Hetton, Durham, County Durham, DH6 2TS

O'REILLY, Kevin RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 20 Apr 2000
Date of birth: July 1939
Address: 165 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8RJ

OAKES, John William RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 26 Feb 2010
Date of birth: April 1949
Address: 19 Dorset Close, Tamworth, Staffordshire, B78 3XY

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PHILLIPS, David Vaughan RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 20 Oct 2000
Date of birth: May 1962
Address: 35 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ

POUNDER, Jeffrey Campbell RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 Jul 2006
Date of birth: January 1950
Address: 42 Gowanburn Fatfield, Washington, Sunderland, Tyne & Wear, NE38 8SG

POWELL, David Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: May 1940
Address: 4 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY

PRICE, Gary Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

ROBSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: February 1934
Address: 15 West View Road, Sutton Coldfield, West Midlands, B75 6AY

ROPER, David RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1955
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SLOSS, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1934
Address: 104 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

SNEDDON, David William Erskine Webster RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2004
Date of birth: March 1945
Address: 34 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH

STANTON, Adam John RESIGNED
Role: Director
Appointed on: 17 Oct 2010
Resigned on: 16 Sep 2014
Country of Residence: England
Date of birth: December 1981
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

WARR, John RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 10 Nov 2004
Date of birth: October 1942
Address: 168 Derrydown Road, Birmingham, West Midlands, B42 1RU

WEBSTER, Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2010
Resigned on: 16 May 2013
Country of Residence: Uk
Date of birth: March 1942
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

WHITEHURST, Robin Cameron RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: April 1950
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

WHITEHURST, Robin Cameron RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: April 1950
Address: 174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR

WYNN, Michael David RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 23 May 2019
Address: 5th, Floor New Liverpool House, Eldon Street, London, EC2M 7LD, England

Filing history

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