ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company summary

Company number: 02535892
Status: ACTIVE
Incorporated / age: 31 August 199036 years
Registered office: First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:34 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
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
Nature of business
Activities of distribution holding companies
Previous company names
NOTIONMERGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMLINSON, Mark Charles ACTIVE	Secretary	17 Dec 2007				First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
HARLEY, Nicholas Paul ACTIVE	Director	01 Nov 2022		England	October 1965	First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
JEAN, David Laurent ACTIVE	Director	08 Oct 2025		France	November 1969	23, Rue Alan Turing, 63000, Clermont-Ferrand, France
ATKINS, Leon Ronald RESIGNED	Secretary	16 Dec 2004	17 Dec 2007			Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
BOOTH, Jane Lesley RESIGNED	Secretary	30 Apr 2001	16 Dec 2004			55 Liverpool Road West, Church Lawton, Cheshire, ST7 3DG
GRIFFITHS, John Wyndham RESIGNED	Secretary		30 Apr 2001			2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
ALLEN, Peter RESIGNED	Director	30 May 2013	11 Apr 2016	England	February 1963	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
BALLANTYNE, David Hugy RESIGNED	Director		26 Feb 1992		April 1934	3 Redhills, Eccleshall, Stafford, Staffordshire, ST21 6JW
BERRUYER, Jean-Francois RESIGNED	Director	11 Sep 2015	12 Jan 2017	England	March 1968	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
BERTHER, Philippe RESIGNED	Director	09 Dec 2005	05 Aug 2025	Switzerland	February 1968	First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
CHAPOT, Yves Claudius RESIGNED	Director	21 Nov 2012	01 Dec 2014	France	May 1962	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
CHENEVEZ, Olivier Antoine Francois RESIGNED	Director	07 Apr 2008	21 Nov 2012	France	July 1973	9, Rue Flechier, Clermont-Ferrand 63, France
CHEVALLIER, Eric RESIGNED	Director		01 Oct 1997		December 1954	17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA
DAVIES, Debbie RESIGNED	Director	12 Dec 2018	28 Feb 2021	England	April 1976	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
DAWES, George Christopher Joseph RESIGNED	Director	31 Jan 2002	16 Dec 2004		October 1946	Sandy Ridge, Heath Rise, Whitmore Heath, Staffordshire, ST5 5JA
GRAY, Bruce Nelson RESIGNED	Director	16 Dec 2004	17 Dec 2007	England	April 1970	96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
GREGG, Nicholas RESIGNED	Director	16 Dec 2004	21 Mar 2006	United Kingdom	July 1963	Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
HEUBERT, Benoit RESIGNED	Director	30 Sep 2020	08 Oct 2025	France	February 1975	First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
KELLETT, Martin RESIGNED	Director	04 Oct 2018	13 Jan 2020	England	July 1957	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
LEPERCQ, Patrick Francois Marie RESIGNED	Director	01 Oct 1997	31 Jan 2002		September 1946	67 Whitmore Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3LZ
MCMULLEN, Rachel RESIGNED	Director	17 Dec 2007	15 Feb 2019	England	August 1974	Oldberrow Cottage, Ullenhall Lane Beoley, Redditch, Worcestershire, B98 9ES
MIREMONT, Thierry Giles Yves Alfred Louis Robert RESIGNED	Director	04 Oct 2018	24 Sep 2019	France	April 1958	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
MONSAINGEON, Jerome Henri RESIGNED	Director	11 Apr 2016	04 Oct 2018	England	February 1954	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
MOREIRA DA SILVA, Vitor Manuel RESIGNED	Director	13 Jan 2020	01 Nov 2022	England	August 1967	Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, England
PEKLE, Guy RESIGNED	Director	01 Dec 2014	04 Oct 2018	France	September 1963	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
ROUSSET ROUVIERE, Vincent Denis Marie Jose RESIGNED	Director	09 Dec 2005	03 Mar 2008		October 1964	143 Avenue Thermale, 63400 Chamalieres, France
STUART, Ian RESIGNED	Director	16 May 2006	30 May 2013	United Kingdom	March 1953	Porthceri Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
THOMAS, Christopher RESIGNED	Director	12 Jan 2017	12 Dec 2018	England	October 1962	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
EURODRIVE SERVICES AND DISTRIBUTION NV RESIGNED	Director	26 Feb 1992	04 Oct 2018			World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Amsterdam, 1077XX, Netherlands

TOMLINSON, Mark Charles ACTIVE
Role: Secretary
Appointed on: 17 Dec 2007
Address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom

HARLEY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: October 1965
Address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom

JEAN, David Laurent ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: France
Date of birth: November 1969
Address: 23, Rue Alan Turing, 63000, Clermont-Ferrand, France

ATKINS, Leon Ronald RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 17 Dec 2007
Address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ

BOOTH, Jane Lesley RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 16 Dec 2004
Address: 55 Liverpool Road West, Church Lawton, Cheshire, ST7 3DG

GRIFFITHS, John Wyndham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 2 Old Rectory Road, Stone, Staffordshire, ST15 8PF

ALLEN, Peter RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: February 1963
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

BALLANTYNE, David Hugy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: April 1934
Address: 3 Redhills, Eccleshall, Stafford, Staffordshire, ST21 6JW

BERRUYER, Jean-Francois RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: March 1968
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

BERTHER, Philippe RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 05 Aug 2025
Country of Residence: Switzerland
Date of birth: February 1968
Address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom

CHAPOT, Yves Claudius RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 01 Dec 2014
Country of Residence: France
Date of birth: May 1962
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

CHENEVEZ, Olivier Antoine Francois RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 21 Nov 2012
Country of Residence: France
Date of birth: July 1973
Address: 9, Rue Flechier, Clermont-Ferrand 63, France

CHEVALLIER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: December 1954
Address: 17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA

DAVIES, Debbie RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: April 1976
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

DAWES, George Christopher Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 16 Dec 2004
Date of birth: October 1946
Address: Sandy Ridge, Heath Rise, Whitmore Heath, Staffordshire, ST5 5JA

GRAY, Bruce Nelson RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: April 1970
Address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA

GREGG, Nicholas RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW

HEUBERT, Benoit RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 08 Oct 2025
Country of Residence: France
Date of birth: February 1975
Address: First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom

KELLETT, Martin RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: July 1957
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

LEPERCQ, Patrick Francois Marie RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2002
Date of birth: September 1946
Address: 67 Whitmore Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3LZ

MCMULLEN, Rachel RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1974
Address: Oldberrow Cottage, Ullenhall Lane Beoley, Redditch, Worcestershire, B98 9ES

MIREMONT, Thierry Giles Yves Alfred Louis Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 24 Sep 2019
Country of Residence: France
Date of birth: April 1958
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

MONSAINGEON, Jerome Henri RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: February 1954
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

MOREIRA DA SILVA, Vitor Manuel RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1967
Address: Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, England

PEKLE, Guy RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 04 Oct 2018
Country of Residence: France
Date of birth: September 1963
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

ROUSSET ROUVIERE, Vincent Denis Marie Jose RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 03 Mar 2008
Date of birth: October 1964
Address: 143 Avenue Thermale, 63400 Chamalieres, France

STUART, Ian RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Porthceri Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: October 1962
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

EURODRIVE SERVICES AND DISTRIBUTION NV RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 04 Oct 2018
Address: World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Amsterdam, 1077XX, Netherlands

Filing history

Timeline

People with significant control

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