TYRE SPOT LIMITED

Company summary

Company number: 02854187
Status: ACTIVE
Incorporated / age: 16 September 199333 years
Registered office: Micheldever Station, Winchester, Hants, SO21 3AP, England
Accounts due: 26 March 2027
Confirmation statement due: 29 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Micheldever Station, Winchester, Hants, SO21 3AP, 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
GORING, Will James Frederick ACTIVE	Director	29 Jun 2026		England	May 1983	Micheldever Station, Winchester, Hants, SO21 3AP, England
MITCHELL, Graham ACTIVE	Director	29 Jun 2026		England	September 1977	Micheldever Station, Winchester, Hants, SO21 3AP, England
SHAW, Pauline RESIGNED	Secretary	16 Sep 1993	29 Jun 2026			Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Sep 1993	16 Sep 1993			6-8 Underwood Street, London, N1 7JQ
SHAW, John Thomas RESIGNED	Director	16 Sep 1993	29 Jun 2026	United Kingdom	February 1945	Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom
SHAW, Johnathon William RESIGNED	Director	02 Nov 2004	29 Jun 2026	United Kingdom	March 1978	1, Mansion Heights, Whickham, Gateshead, Tyne And Wear, NE11 9DL, United Kingdom
SHAW, Pauline RESIGNED	Director	16 Sep 1993	29 Jun 2026	United Kingdom	March 1949	Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom
TIPPIN, Alan RESIGNED	Director	02 Nov 2004	30 Nov 2012	United Kingdom	June 1965	102 Burnhope Road, Barmston, Washington, Tyne & Wear, NE38 8EA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Sep 1993	16 Sep 1993			6-8 Underwood Street, London, N1 7JQ

SHAW, Pauline RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 29 Jun 2026
Address: Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom

SHAW, John Thomas RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom

SHAW, Johnathon William RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 1, Mansion Heights, Whickham, Gateshead, Tyne And Wear, NE11 9DL, United Kingdom

SHAW, Pauline RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Old Grey Gable, Sandy Bank, Riding Mill, Northumberland, NE44 6HT, United Kingdom

Created	Status	Filings
08 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 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)
27 Apr 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)

No PSC exemptions are recorded for this company.

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