TYRE HOLDINGS LIMITED

Company summary

Company number: 10551538
Status: ACTIVE
Incorporated / age: 6 January 20179 years
Registered office: 40 Fort Parkway, Erdington, Birmingham, B24 9HL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:09 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
40 Fort Parkway, Erdington, Birmingham, B24 9HL, England
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BITTER, Anna ACTIVE	Director	11 Sep 2026		United States	August 2000	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
BOYKIN, Shelby ACTIVE	Director	11 Sep 2026		United States	June 1998	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
DHAWAN, Shashank ACTIVE	Director	17 Apr 2023		United Kingdom	December 1970	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
EDMONDSON, Ian Ronald ACTIVE	Director	15 Jun 2017		England	July 1948	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
ORAN, Stuart ACTIVE	Director	11 Jan 2017		United States	July 1950	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
SCOTT, Kent Thomas ACTIVE	Director	29 Sep 2020		United States	December 1979	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
SHAH, Mayur Mahesh ACTIVE	Director	30 Mar 2020		England	February 1983	Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, SW1Y 6DN, England
TAYLOR, Rowan Gregory Paxton ACTIVE	Director	06 Jan 2017		United States	June 1967	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
WARREN, Michael Jonathan ACTIVE	Director	03 Feb 2024		United States	March 1973	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
CATAROZOLI, Taylor Paul RESIGNED	Director	19 Dec 2022	30 Jun 2024	United States	February 1985	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
HANDY, John William RESIGNED	Director	12 Dec 2018	18 Apr 2024	United States	April 1944	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
LIPKOWICZ, Arnaud RESIGNED	Director	15 Jun 2017	30 Mar 2020	United Kingdom	June 1976	33, Jermyn Street, London, SW1Y 6DN, England
MCKENNA, Susan RESIGNED	Director	20 Jan 2023	09 Mar 2026	United Kingdom	March 1965	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
NADAL, Jacopo Francisco RESIGNED	Director	06 Jan 2017	12 Dec 2022	United States	February 1984	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
NOVICK, Christopher David RESIGNED	Director	12 Dec 2022	13 Apr 2023	United States	February 1990	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
PELGER, Caleb RESIGNED	Director	05 Jan 2023	30 May 2025	United States	July 1983	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
RAY, Stephen Douglas RESIGNED	Director	15 Jun 2017	20 Oct 2023	England	April 1963	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
ROPER, Gordon Edward Lawrence RESIGNED	Director	15 Jun 2017	31 Jan 2023	England	October 1973	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England
WOHLER, Kyle RESIGNED	Director	12 Mar 2025	11 Sep 2026	United States	June 1996	40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

BITTER, Anna ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United States
Date of birth: August 2000
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

BOYKIN, Shelby ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United States
Date of birth: June 1998
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

DHAWAN, Shashank ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

EDMONDSON, Ian Ronald ACTIVE
Role: Director
Appointed on: 15 Jun 2017
Country of Residence: England
Date of birth: July 1948
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

ORAN, Stuart ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: United States
Date of birth: July 1950
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

SCOTT, Kent Thomas ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United States
Date of birth: December 1979
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

SHAH, Mayur Mahesh ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: England
Date of birth: February 1983
Address: Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, SW1Y 6DN, England

TAYLOR, Rowan Gregory Paxton ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: United States
Date of birth: June 1967
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

WARREN, Michael Jonathan ACTIVE
Role: Director
Appointed on: 03 Feb 2024
Country of Residence: United States
Date of birth: March 1973
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

CATAROZOLI, Taylor Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 30 Jun 2024
Country of Residence: United States
Date of birth: February 1985
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

HANDY, John William RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 18 Apr 2024
Country of Residence: United States
Date of birth: April 1944
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

LIPKOWICZ, Arnaud RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 33, Jermyn Street, London, SW1Y 6DN, England

MCKENNA, Susan RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

NADAL, Jacopo Francisco RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 12 Dec 2022
Country of Residence: United States
Date of birth: February 1984
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

NOVICK, Christopher David RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 13 Apr 2023
Country of Residence: United States
Date of birth: February 1990
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

PELGER, Caleb RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: July 1983
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

RAY, Stephen Douglas RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: April 1963
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

ROPER, Gordon Edward Lawrence RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1973
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

WOHLER, Kyle RESIGNED
Role: Director
Appointed on: 12 Mar 2025
Resigned on: 11 Sep 2026
Country of Residence: United States
Date of birth: June 1996
Address: 40, Fort Parkway, Erdington, Birmingham, B24 9HL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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