Company information:
Continental Tyre Investment Uk Limited (No: 04914878)
Address: BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
Status: Active
Incorporated: 29-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TARIK GORGUN ( DOB: Jun-1980 From: Mar-2022 )
Current Director: MATTHEW OWEN ( DOB: Apr-1979 From: Mar-2022 )
Current Director: CHRISTOPH HERRMANN WILLEKE ( DOB: Mar-1972 From: Jul-2022 )
Current Director: CHRISTOPH HERRMANN WILLEKE ( DOB: Mar-1972 From: Jul-2022 )
Current Secretary: MATTHEW OWEN ( From: May-2017 )
Resigned Director: BURKHARDT KOLLER ( DOB: Dec-1951 From: Sep-2003 To: May-2017 )
Resigned Director: DAVID THOMAS SMITH ( DOB: Sep-1965 From: Sep-2003 To: Mar-2022 )
Resigned Director: BRIAN STUART SMITH ( DOB: Jan-1948 From: Sep-2003 To: Dec-2006 )
Resigned Director: JOHANNES SUTTMEYER ( DOB: Jun-1959 From: Sep-2003 To: Jul-2022 )
Resigned Secretary: LESLIE COLLINS ( From: Sep-2003 To: Sep-2008 )
Resigned Secretary: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971 From: Sep-2008 To: Jan-2015 )
Persons of Significant Control:
Continental U.K. Group Holdings Limited, 191-195 High Street, High Street, Yiewsley, West Drayton, UB7 7XW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-27)
Continental U.K. Group Holdings Limited, Botanica Ditton Park, Riding Ct Road, Datchet Riding Court Road, Datchet, Slough, SL3 9LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-27)
Continentsl Aktiengesellschaft, Headquarters Vahrenwalder Strabe 9, D-30165, Hanover, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)