MICHELIN TYRE PUBLIC LIMITED COMPANY

Profile MICHELIN TYRE PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
MICHELIN TYRE PUBLIC LIMITED COMPANY
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Company number
00084559
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 11 May 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
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Registered office address
CAMPBELL ROAD, STAFFORDSHIRE, STOKE-ON-TRENT, ST4 4EY
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PSC and Officers MICHELIN TYRE PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BEAU, Cyrille Gregoire
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: French
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Germany
BERTHER, Philippe
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: Swiss
Date of birth: February 1968
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
LEVERT, Francois Gilbert Roger
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: French
Date of birth: July 1977
Role: Director
Occupation: Factory Manager
Country of residence: England
OCKLETON, Nicola
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Role: Secretary
SMITH, Christopher Andrew
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Managing Director
Country of residence: England
DUDDY, Gillian Lesley
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 01 November 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Role: Secretary
REID, John William
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 01 November 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Factory Manager
Country of residence: Scotland
BLOOR, Christopher James
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 17 April 2009
Correspondence address: 2 Wavering Down Rise, Shute Shelve Axbridge, Bristol, BS26 2JJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Commercial Director
DE BERMONDET DE CROMIERES, Eric Guy Marie Leonard
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 22 February 2008
Correspondence address: 11 Boulevard Lafayette, 63000 Auvergne, Clemont-Ferrand
Nationality: French
Date of birth: November 1953
Role: Director
Occupation: Director Of Europe
Country of residence: France
FAIDY, Eric
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 02 February 2004
Correspondence address: The Laurels 52 Dartmouth Avenue, Westlands, Staffordshire, Newcastle Under Lyme, ST5 3NY
Role: Secretary
JOHN, Juergen
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 15 April 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: German
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Germany
SHEPHERD, Keith Andrew
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Monday, 30 September 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CULBERTSON, Wayne
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Saturday, 01 October 2016
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
YOUNG, John
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Sunday, 01 April 2018
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Managing Director
Country of residence: England
SCOVELL, Malcolm John
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Sunday, 01 May 2016
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LE CORRE, Eric Jean-Marie
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: French
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DE VAUGUERIN, Bernard
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 2 Lakeside Close, Baldwins Gate, Staffordshire, Newcastle Under Lyme, ST5 5LH
Role: Secretary
HAINES, Trevor Rudolphe Gerardus
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Factory Manager
Country of residence: Scotland
CARON, Michel Jacques
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Thursday, 02 June 2005
Correspondence address: 4 Rue P Besset, France, Clermont Ferrand, 63000
Nationality: French
Date of birth: October 1955
Role: Director
Occupation: Company Director
LEPERCQ, Patrick Francois Marie
Status: Not active
Appointed on: Wednesday, 15 May 1996
Resigned on: Thursday, 02 June 2005
Correspondence address: 88 Bd Latour Maubourg, France, Paris, 75007
Nationality: French
Date of birth: September 1946
Role: Director
Occupation: Manager
Country of residence: France
FERGUSON, Thomas Kennedy
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: 4 Mavis Haugh, Fife, St Andrews, KY16 9LT
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Engineer
DE LOGERES, Marc Joseph De Fontaine
Status: Not active
Resigned on: Tuesday, 09 May 1995
Correspondence address: 3 Sonnenweg, Bale, Switzerland, FOREIGN
Nationality: French
Date of birth: April 1926
Role: Director
Occupation: Director
AMIS, Richard Henry
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: The Georgian House, Ripley, Surrey, Woking, GU23 6AF
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired Company Director
VERNEUIL, Philippe Bernard Jacques Gustave
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Wednesday, 01 August 2012
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Director Of Europe
Country of residence: France
TSCHANN, Christian Aime
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: 14 Rue De La Garde,, France, 63140 Chatel-Guyon (Puy-De-Dome)
Nationality: French
Date of birth: November 1943
Role: Director
Occupation: Director Of Services Europe
BOOTH, Jane Lesley
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 01 June 2011
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Role: Secretary
RICKARD, James Courtney
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Wednesday, 01 September 2010
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAWES, George Christopher Joseph
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 02 June 2004
Correspondence address: Sandy Ridge, Heath Rise, Staffordshire, Whitmore Heath, ST5 5JA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
GRIFFITHS, John Wyndham
Status: Not active
Appointed on: Wednesday, 15 May 1996
Resigned on: Wednesday, 04 April 2001
Correspondence address: 2 Old Rectory Road, Staffordshire, Stone, ST15 8PF
Role: Secretary
D'AVOUT D'AUERSTAEDT, François Anne-Marie, Bernard, Ignace
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Wednesday, 14 June 2017
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: French
Date of birth: October 1953
Role: Director
Occupation: Director Of The European Geographic Zone
Country of residence: France
CALLIES, Jacques Pierre
Status: Not active
Resigned on: Wednesday, 15 May 1996
Correspondence address: 14 Cours Sablon, 63 Clermont Ferrand Puy De Dome, France, FOREIGN
Nationality: French
Date of birth: November 1926
Role: Director
Occupation: Engineer
CHEVALLIER, Eric
Status: Not active
Resigned on: Wednesday, 15 May 1996
Correspondence address: 17 Sutherland Drive, Westlands, Staffs, Newcastle-Under-Lyme, ST5 3NA
Role: Secretary
SIRVEN, Claude Jean-Marie Felix
Status: Not active
Resigned on: Wednesday, 28 June 2000
Correspondence address: 34 Avenue Anatole France, France, 63 Royat, FOREIGN
Nationality: French
Date of birth: August 1926
Role: Director
Occupation: Accountant
HEYWOOD, Guy Samuel
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
ALDERMAN, Geoffrey James
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 31 July 2019
Correspondence address: Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4EY
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Compagnie Generale Des Establissements Michelin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, Clermont Ferond, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent