BRITANNIA TYRES LIMITED

Company summary

Company number: 02872284
Status: ACTIVE
Incorporated / age: 16 November 199332 years
Registered office: Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England
Accounts due: 31 October 2027
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:51 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
Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FORAY 614 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVILL, Lorraine ACTIVE	Secretary	26 Feb 2016				Monteville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH, Guernsey
IVILL, Charles William ACTIVE	Director	26 Feb 2016		Guernsey	June 1953	Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England
IVILL, Lorraine ACTIVE	Director	26 Feb 2016		Guernsey	August 1947	Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England
CARPENTER, Andrew John RESIGNED	Nominee Secretary	16 Nov 1993	30 Nov 1994			Melton Court, 7 Melton Road West Bridgford, Nottingham, England
HEATH, Carol RESIGNED	Secretary	17 Feb 1994	26 Feb 2016			The Croft 64 South Street, Atherstone, Warwickshire, CV9 1DZ
SPINNER, Mark Owen RESIGNED	Secretary	13 Dec 1993	17 Feb 1994			9 Morningside, Sutton Coldfield, West Midlands, B73 6BL
CARPENTER, Andrew John RESIGNED	Nominee Director	16 Nov 1993	17 Feb 1994		December 1961	Melton Court, 7 Melton Road West Bridgford, Nottingham, England
DICKENS, Blair William RESIGNED	Director	01 Aug 2000	30 Jun 2016	England	July 1963	186 Higham Lane, Nuneaton, Warwickshire, CV11 6AS
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Nominee Director	16 Nov 1993	17 Feb 1994		August 1965	14 Wisley Close, West Bridgford, Nottingham, England
GORDON, David John RESIGNED	Director	13 Dec 1993	17 Feb 1994		March 1965	23 Swinford Road, Selly Oak, Birmingham, West Midlands, B29 5SH
HEATH, Carol RESIGNED	Director	01 Aug 2000	26 Feb 2016	England	June 1947	The Croft 64 South Street, Atherstone, Warwickshire, CV9 1DZ
ROGOCKI, Michael Paul RESIGNED	Director	17 Feb 1994	26 Feb 2016	England	June 1950	The Croft, 64 South Street, Atherstone, Warwickshire, CV9 1DZ
SPINNER, Mark Owen RESIGNED	Director	13 Dec 1993	17 Feb 1994		December 1963	9 Morningside, Sutton Coldfield, West Midlands, B73 6BL

IVILL, Lorraine ACTIVE
Role: Secretary
Appointed on: 26 Feb 2016
Address: Monteville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH, Guernsey

IVILL, Charles William ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: Guernsey
Date of birth: June 1953
Address: Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England

IVILL, Lorraine ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: Guernsey
Date of birth: August 1947
Address: Woodlands, 14 Barneshall Avenue, Worcester, WR5 3EU, England

CARPENTER, Andrew John RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1993
Resigned on: 30 Nov 1994
Address: Melton Court, 7 Melton Road West Bridgford, Nottingham, England

HEATH, Carol RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 26 Feb 2016
Address: The Croft 64 South Street, Atherstone, Warwickshire, CV9 1DZ

SPINNER, Mark Owen RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 17 Feb 1994
Address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL

CARPENTER, Andrew John RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1993
Resigned on: 17 Feb 1994
Date of birth: December 1961
Address: Melton Court, 7 Melton Road West Bridgford, Nottingham, England

DICKENS, Blair William RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1963
Address: 186 Higham Lane, Nuneaton, Warwickshire, CV11 6AS

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1993
Resigned on: 17 Feb 1994
Date of birth: August 1965
Address: 14 Wisley Close, West Bridgford, Nottingham, England

GORDON, David John RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 17 Feb 1994
Date of birth: March 1965
Address: 23 Swinford Road, Selly Oak, Birmingham, West Midlands, B29 5SH

HEATH, Carol RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: June 1947
Address: The Croft 64 South Street, Atherstone, Warwickshire, CV9 1DZ

ROGOCKI, Michael Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: June 1950
Address: The Croft, 64 South Street, Atherstone, Warwickshire, CV9 1DZ

SPINNER, Mark Owen RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 17 Feb 1994
Date of birth: December 1963
Address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 1998	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 1998	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 1998	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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