Company information:
Continental Tyre Group Ltd. (No: 00296602)
Address: BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9LL, ENGLAND
Status: Active
Incorporated: 28-Jan-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: TARIK GORGUN ( DOB: Jun-1980 From: Mar-2022 )
Current Director: ARTHUR JORDAN GREGG ( DOB: Jul-1962 From: Aug-2002 )
Current Director: MATTHEW OWEN ( DOB: Apr-1979 From: Sep-2020 )
Current Secretary: MATTHEW OWEN ( From: Jan-2015 )
Resigned Director: MALCOLM BATEMAN ( DOB: Mar-1949 From: May-1992 To: Apr-1999 )
Resigned Director: ANTONIO MIGUEL BETES ( DOB: May-1958 From: May-1998 To: Dec-2003 )
Resigned Director: ROBERT BENJAMIN BOULTON ( DOB: Jun-1952 From: Jan-1996 To: Feb-2000 )
Resigned Director: LESLIE WILLIAM COLES ( DOB: Jan-1929 From: May-1992 To: Apr-1993 )
Resigned Director: BERND FRANGENBERG ( DOB: Oct-1940 From: Apr-1993 To: Sep-1994 )
Resigned Director: LAURENCE GEOFFREY JONES ( DOB: Mar-1947 From: May-1992 To: Apr-1993 )
Resigned Director: HANS KAUTH ( DOB: Mar-1935 From: May-1992 To: Mar-1995 )
Resigned Director: KARL DIETER KEMPER ( DOB: Apr-1936 From: May-1992 To: Apr-1993 )
Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957 From: Sep-1994 To: May-1998 )
Resigned Director: MICHAEL ALBERT POTTER ( DOB: May-1948 From: May-1992 To: Jun-2003 )
Resigned Director: DAVID THOMAS SMITH ( DOB: Sep-1965 From: Mar-2003 To: Mar-2022 )
Resigned Director: BRIAN STUART SMITH ( DOB: Jan-1948 From: Jan-1994 To: Dec-2006 )
Resigned Director: FRANK SIDNEY WELTON ( DOB: Dec-1931 From: May-1992 To: Jun-1994 )
Resigned Director: JOHN HENRY WRIGHT ( DOB: Feb-1935 From: May-1992 To: Dec-1995 )
Resigned Secretary: LESLIE COLLINS ( From: May-1992 To: Sep-2008 )
Resigned Secretary: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971 From: Sep-2008 To: Jan-2015 )
Persons of Significant Control:
Continental Tyres Limited, Continental House High Street, Yiewsley, West Drayton, UB7 7XW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)