COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Profile COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Actual on 01.10.2020
Company name
COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
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Company number
00150903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 1918
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 - Manufacture of other rubber products
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Registered office address
BATH ROAD, WILTS, MELKSHAM, SN12 8AA
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PSC and Officers COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Officers

(as of 18.09.2020)

KRAMER, Michiel
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
MORRISSEY, Karil Maureen
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: Lima Avenue, United States, Ohio, Findlay, 45840, 701
Nationality: American
Date of birth: March 1958
Role: Director
Occupation: Business Executive
Country of residence: United States
VAN WESSUM, Jacobus Paulus Hendricus
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: Dutch
Date of birth: June 1968
Role: Director
Occupation: Business Executive
Country of residence: Netherlands
WESTON, Clive
Status: Active
Appointed on: Friday, 03 September 1999
Correspondence address: More Riverside, London, SE1 2AQ, 3
Role: Secretary
SKINNER, Trevor Derek
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 18 Ash Drive, North Bradley, Wiltshire, Trowbridge, BA14 0SQ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Technical Director
CARIS, Phillip David
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Friday, 10 February 2006
Correspondence address: 5 Lansdown Park, Somerset, Bath, BA1 5TG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director Of Sale And Marketing
RHODES, Scott Lee
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Friday, 10 February 2006
Correspondence address: The Grange Coach House, Middle Lane Whitley, Wiltshire, Melksham, SN12 8QN
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Marketing Executive
CENEVIZ, Luis Cesar
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Friday, 23 March 2018
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: Brazilian
Date of birth: April 1957
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
MC CRACKEN, Jack Jay
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 23 March 2018
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Lawyer
Country of residence: United States
TUCK, Nicholas Adam
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Friday, 23 March 2018
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHIELD, Ronald James
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 27 October 2006
Correspondence address: 27 Daniell Drive, Sandringham Gardens, Wiltshire, Chippenham, SN15 3QT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
ROONEY, Patrick Walter
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Friday, 28 April 2000
Correspondence address: 3 Hunter's Gate, Usa, Ohio, Findlay, 45840
Nationality: American
Date of birth: October 1935
Role: Director
Occupation: Company Director
VALE, Anthony John
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 30 June 2000
Correspondence address: 6 Valiant Close, Wiltshire, Melksham, SN12 6SW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
REID, Martin
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
Role: Secretary
MILLER, Harold Carl
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 02 February 2015
Correspondence address: 9042 Oak Valley Road, Usa, Ohio 43528, Holland
Nationality: American
Date of birth: June 1952
Role: Director
Occupation: Executive
MITCHARD, Anthony Keith
Status: Not active
Resigned on: Monday, 07 October 1991
Correspondence address: 1 Lansdown Park, Bath, BA1 5TG
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGHEE, Brian Patrick
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 12 April 2004
Correspondence address: 6 School Close, Church Lane, Wiltshire, Keevil, BA14 6SB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Operations Director
REINHARDT, James Alec
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Monday, 15 February 1999
Correspondence address: 135 Orchard Lane, United States, Ohio, Findlay, 45840
Nationality: American
Date of birth: January 1942
Role: Director
Occupation: Management
JONES, Ginger Mills
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 31 July 2017
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Accountant
Country of residence: United States
LANE, Frank Eamonn
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Monday, 31 July 2017
Correspondence address: 23 Poulshot Road, Poulshot Nr, Wiltshire, Devizes, SN10 1RJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Executive
Country of residence: United Kingdom
LAUSE, Thomas Norbert
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Monday, 31 July 2017
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: United States Of America
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: United States Of America
WINSTEL, John David
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: American
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: Ohio United States Of America
HARPER, John Sidney
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 13 Raby Place, Bathwick Hill, Bath, BA2 4EW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
PAINE, Tracey
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Sunday, 01 June 1997
Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 7JJ
Role: Secretary
MANSFIELD, Robert Harvey
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Windy Brae 194 Old Frome Road, Avon, Bath, BA2 5RH
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
BATE, Peter
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Thursday, 11 August 2011
Correspondence address: Bath Road, Melksham, Sn12 8aa`, Wilts
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARTIN, Christopher Leonard
Status: Not active
Resigned on: Thursday, 13 March 1997
Correspondence address: Springwood Midford Lane, Limpley Stoke, Avon, Bath, BA3 6JR
Role: Secretary
HUGHES, Bradley Edwin
Status: Not active
Appointed on: Wednesday, 06 January 2010
Resigned on: Thursday, 17 November 2016
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: United States Of America
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United States Of America
FAHL, John
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Thursday, 19 July 2001
Correspondence address: 1811 Windsor Place, Usa, Ohio, Findlay, 45840
Nationality: American
Date of birth: June 1936
Role: Director
Occupation: Management
POTTOW, Roderick Frederick
Status: Not active
Resigned on: Thursday, 19 July 2001
Correspondence address: Newlands, 8a Ebor Paddock, Wiltshire, Calne, SN11 0JY
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
SAUNDERS, Peter William
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 19 July 2001
Correspondence address: 5 High Street, Rode, Somerset, Frome, BA11 6NZ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYNES, Kenneth William
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Thursday, 25 October 2007
Correspondence address: Rose Cottage, 15 The Street, Wiltshire, Yatesbury Calne, SN11 8XP
Nationality: Usa
Date of birth: February 1958
Role: Director
Occupation: Executive
POWELL, David Guy
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: 4 Mulroy Road, West Midlands, Sutton Coldfield, B74 2PY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Accountant
WAND, Peter Gregory
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: Correndon Alveston Leys, Alveston, Warwickshire, Stratford Upon Avon, CV37 7QN
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
SCHUMAKER, Jeffrey Joseph
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Thursday, 30 March 2017
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: United States Of America
Date of birth: October 1969
Role: Director
Occupation: Director Of Sales And Mrketing
Country of residence: Uk
CLAPSON, Brian Edward
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 9 Damy Green, Neston, Wiltshire, Corsham, SN13 9TN
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
DREWETT, Clive Bromley
Status: Not active
Appointed on: Tuesday, 17 April 1990
Resigned on: Thursday, 31 December 1998
Correspondence address: 38 Station Road, Wiltshire, Corsham, SN13 9EY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Purchasing Director
COMBS, James Joseph
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 19 December 2017
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: American
Date of birth: October 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEPHENS, Duane Richard
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Tuesday, 25 January 2005
Correspondence address: 6929 Twp Road 255, Findlay, United States Of America, Oh 45840, Ohio
Nationality: American
Date of birth: August 1947
Role: Director
Occupation: President Of International Tyr
SWEETMAN, Janet Louise
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: England
KLEIN, William
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Wednesday, 05 December 2001
Correspondence address: 117 Rockledge Circle, Perrysburg, Usa, Ohio 43551, FOREIGN
Nationality: American
Date of birth: June 1937
Role: Director
Occupation: Executive
STRIDE, Janet Louise
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Wednesday, 06 January 2010
Correspondence address: 15 The Orchard, Semington, Somerset, Trowbridge, BA16 6NN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: England
KERSH, Steven Todd
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Wednesday, 09 February 2011
Correspondence address: 6190 3rd Ave, United States, Ohio 4424, Kent
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Executive
WEAVER, Philip Gail
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 18 November 2009
Correspondence address: 8530 Portage Twp Road, Mccomb, Usa, Ohio, 45858
Role: Secretary
WEAVER, Philip Gail
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 18 November 2009
Correspondence address: 8530 Portage Twp Road, Mccomb, Usa, Ohio, 45858
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Cfo Cooper Tire And Rubber Com
CARRUTHERS, Derek James
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Wednesday, 27 April 2016
Correspondence address: Bath Road, Wilts, Melksham, SN12 8AA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
BALDWIN, Julian Charles
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 29 May 2013
Correspondence address: The Walkers, Rushall, Herefordshire, Ledbury, HR8 2PE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Executive
Country of residence: England
BINES, Kenneth Arthur
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Berry Cottage 4 Bury Lane, Bratton, Wiltshire, Westbury, BA13 4RD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.10.2020)

Cooper Tyre & Rubber Company Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wiltshire, Melksham, Bath Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors