YOKOHAMA TWS TYRES UK LIMITED

Company summary

Company number: 03833873
Status: ACTIVE
Incorporated / age: 31 August 199927 years
Registered office: Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:23 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
Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
Nature of business
Activities of head offices
Previous company names
WATTS TYRES LIMITED
WATTS TYRES PLC
WATTS INDUSTRIAL GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZIMA, Jan ACTIVE	Secretary	20 Apr 2023				Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
LOTTI, Enrico ACTIVE	Director	20 Apr 2023		Italy	June 1961	Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
MARINO, Salvatore ACTIVE	Director	20 Apr 2023		Italy	October 1964	Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England
ELCOCK, Ian RESIGNED	Secretary	04 Feb 2011	20 Apr 2023			Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
FULLER, Margaret Anne RESIGNED	Secretary	01 Nov 2001	20 Oct 2009			Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
QUINN, Geoffrey Peter RESIGNED	Secretary	14 Sep 1999	31 Oct 2001			4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
ROTHWELL, David Allen RESIGNED	Secretary	20 Oct 2009	04 Feb 2011			11, The Down, Alveston, Bristol, Avon, BS35 3PH
CRESCENT HILL LIMITED RESIGNED	Nominee Secretary	31 Aug 1999	14 Sep 1999			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
AVALLONE, Fulvio RESIGNED	Director	04 Feb 2011	15 Jun 2016	Italy	October 1966	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
CHARTERS, Stewart RESIGNED	Director	13 Nov 2009	04 Feb 2011	United Kingdom	April 1954	13, Loop Road, Beachley, Chepstow, Gwent, NP16 7HE, United Kingdom
CHARTERS, Stewart RESIGNED	Director	20 Feb 2006	20 Oct 2009	United Kingdom	April 1954	13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
CHARTERS, Stewart RESIGNED	Director	20 Sep 1999	13 Aug 2001	United Kingdom	April 1954	13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
GRAHS, Ingrid Charlotta RESIGNED	Director	15 Jun 2016	28 Feb 2022	Sweden	August 1971	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
JOHANSSON, Anders Niklas RESIGNED	Director	15 Jun 2016	20 Apr 2023	Sweden	May 1973	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
KARNEIN, Andreas RESIGNED	Director	20 Oct 2009	04 Feb 2011	Germany	November 1960	Kreuzherrenweg 21, Wuppertal, 42399, Germany
LEIJONBERG, Ivar Lars RESIGNED	Director	22 Feb 2022	20 Apr 2023	Sweden	September 1964	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
MINDERMANN, Jean Paul RESIGNED	Director	16 Jan 2007	15 Jun 2016	Germany	March 1965	Watts Tyres Limited, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom
MOREY, Paul John RESIGNED	Director	23 Oct 2006	04 Feb 2011	United Kingdom	July 1973	Cherry Cottage, Stoke Hamlet, Westbury On Trym, Bristol, BS9 3QT
PEARSON, Douglas RESIGNED	Director	20 Sep 1999	07 Mar 2007		March 1942	The Cottage Scowles, Coleford, Gloucestershire, GL16 8QT
QUINN, Geoffrey Peter RESIGNED	Director	14 Sep 1999	03 Sep 2001	United Kingdom	August 1949	4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
RILETT, Peter John RESIGNED	Director	01 Feb 2007	20 Oct 2009	England	April 1950	Grange Fell, Leigh Woods, Bristol, BS8 3PX
THURSTON, John Campbell RESIGNED	Director	14 Sep 1999	20 Oct 2009	United Kingdom	January 1940	The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
TOMASELLI, Andrea RESIGNED	Director	04 Feb 2011	31 Aug 2012	Italy	February 1971	International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
CRESCENT HILL LIMITED RESIGNED	Director	31 Aug 1999	14 Sep 1999			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Nominee Director	31 Aug 1999	14 Sep 1999			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

ZIMA, Jan ACTIVE
Role: Secretary
Appointed on: 20 Apr 2023
Address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England

LOTTI, Enrico ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: Italy
Date of birth: June 1961
Address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England

MARINO, Salvatore ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: Italy
Date of birth: October 1964
Address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, England

ELCOCK, Ian RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 20 Apr 2023
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

FULLER, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 20 Oct 2009
Address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS

QUINN, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 31 Oct 2001
Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW

ROTHWELL, David Allen RESIGNED
Role: Secretary
Appointed on: 20 Oct 2009
Resigned on: 04 Feb 2011
Address: 11, The Down, Alveston, Bristol, Avon, BS35 3PH

CRESCENT HILL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1999
Resigned on: 14 Sep 1999
Address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

AVALLONE, Fulvio RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 15 Jun 2016
Country of Residence: Italy
Date of birth: October 1966
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

CHARTERS, Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13, Loop Road, Beachley, Chepstow, Gwent, NP16 7HE, United Kingdom

CHARTERS, Stewart RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

CHARTERS, Stewart RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 13 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

GRAHS, Ingrid Charlotta RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 28 Feb 2022
Country of Residence: Sweden
Date of birth: August 1971
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ

JOHANSSON, Anders Niklas RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 20 Apr 2023
Country of Residence: Sweden
Date of birth: May 1973
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ

KARNEIN, Andreas RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 04 Feb 2011
Country of Residence: Germany
Date of birth: November 1960
Address: Kreuzherrenweg 21, Wuppertal, 42399, Germany

LEIJONBERG, Ivar Lars RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 20 Apr 2023
Country of Residence: Sweden
Date of birth: September 1964
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ

MINDERMANN, Jean Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 15 Jun 2016
Country of Residence: Germany
Date of birth: March 1965
Address: Watts Tyres Limited, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom

MOREY, Paul John RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cherry Cottage, Stoke Hamlet, Westbury On Trym, Bristol, BS9 3QT

PEARSON, Douglas RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 07 Mar 2007
Date of birth: March 1942
Address: The Cottage Scowles, Coleford, Gloucestershire, GL16 8QT

QUINN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 03 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW

RILETT, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 20 Oct 2009
Country of Residence: England
Date of birth: April 1950
Address: Grange Fell, Leigh Woods, Bristol, BS8 3PX

THURSTON, John Campbell RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA

TOMASELLI, Andrea RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 Aug 2012
Country of Residence: Italy
Date of birth: February 1971
Address: International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

CRESCENT HILL LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 14 Sep 1999
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1999
Resigned on: 14 Sep 1999
Address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2009	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)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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