OpenRegistry
Companies House/Warwick/Company profile

BRIDGESTONE RETAIL UK LIMITED

Active
08492776·incorporated 2013-04-17

BRIDGESTONE RETAIL UK LIMITED is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08492776; OpenRegistry canonical ID GB-08492776-bridgestone-retail-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRIDGESTONE RETAIL UK LIMITED has 1 person with significant control on file:

  • Bridgestone Corporation (Japan reg. N/A). Notified 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles William Ivill born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-06.
    • Owns 50–75% of shares
  • Mrs Lorraine Ivill born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-06.
    • Owns 25–50% of shares
  • Bridgestone Europe Nv/Sa (Belgium reg. 0441.192.820). Notified 2018-09-06. Ceased 2018-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BRIDGESTONE RETAIL UK LIMITED has previously traded as:

  • ETB TYRES LIMITED (until 2023-01-04)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Warwick: