COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED — 00894744, Wilts , UK. Free business summary

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Profile COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED

Actual on 01.04.2025

Company name	COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED copy copied
Company number	00894744 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 December 1966 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 31.12.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Tuesday, 25 June 2024 due by Monday, 08 July 2024 Last statement dated Sunday, 25 June 2023
Annual returns	Overdue Next annual return date due by Sunday, 23 July 2017 Last annual return made up to Saturday, 25 June 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB copy copied

PSC and Officers COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED

Officers

(as of 13.08.2022)

CHAMPION, Gavin

Status:	Active
Appointed on:	Wednesday, 11 December 2019
Correspondence address:	4 The Parade, Box, Corsham, United Kingdom, Wiltshire, SN13 8NX
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Hr Manager
Country of residence:	United Kingdom

STOREY, Samuel Richard Charles

Status:	Active
Appointed on:	Tuesday, 24 November 2020
Correspondence address:	Bath Road, Melksham, Wilts, SN12 8AA
Nationality:	British
Date of birth:	March 1986
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WESTON, Clive

Status:	Active
Appointed on:	Friday, 03 September 1999
Correspondence address:	3 More Riverside, London, SE1 2AQ
Role:	Secretary

SCHUMAKER, Jeffrey Joseph

Status:	Not active
Appointed on:	Wednesday, 30 January 2013
Resigned on:	Friday, 31 March 2017
Correspondence address:	Bath Road, Melksham, Wilts, SN12 8AA
Nationality:	United States Of America
Date of birth:	October 1969
Role:	Director
Occupation:	None
Country of residence:	Uk

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

MARTIN, Christopher Leonard

Status:	Not active
Resigned on:	Saturday, 15 March 1997
Correspondence address:	Springwood Midford Lane, Limpley Stoke, Bath, Avon, BA3 6JR
Role:	Secretary

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

MARTIN, Christopher Leonard

Status:	Not active
Resigned on:	Thursday, 13 March 1997
Correspondence address:	Springwood Midford Lane, Limpley Stoke, Bath, Avon, BA3 6JR
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Legal Adviser

POTTOW, Roderick Frederick

Status:	Not active
Appointed on:	Thursday, 30 September 1993
Resigned on:	Thursday, 19 July 2001
Correspondence address:	Newlands, 8a Ebor Paddock, Calne, Wiltshire, SN11 0JY
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Company Director

TUCK, Nicholas Adam

Status:	Not active
Appointed on:	Friday, 31 March 2017
Resigned on:	Thursday, 19 November 2020
Correspondence address:	Bath Road, Melksham, Wilts, SN12 8AA
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

CLAPSON, Brian Edward

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	9 Damy Green, Neston, Corsham, Wiltshire, SN13 9TN
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Director

BARNARD, Michael George

Status:	Not active
Resigned on:	Tuesday, 08 September 2009
Correspondence address:	101 Malmesbury Road, Chippenham, Wiltshire, SN15 1PY
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Company Director

RICHARDSON, Paul

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Tuesday, 18 March 1997
Correspondence address:	116b Horatio Place Kingston Road, Wimbledon, London, SW19 1LY
Role:	Secretary

JONES, Ernest Malcolm

Status:	Not active
Appointed on:	Friday, 10 February 2006
Resigned on:	Wednesday, 11 December 2019
Correspondence address:	8 Acreshort Lane, Steeple Ashton, Wiltshire, BA14 6HD
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Executive

SHIELD, Ronald James

Status:	Not active
Appointed on:	Thursday, 19 July 2001
Resigned on:	Wednesday, 25 October 2006
Correspondence address:	27 Daniell Drive, Sandringham Gardens, Chippenham, Wiltshire, SN15 3QT
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Company Director

BALDWIN, Julian Charles

Status:	Not active
Appointed on:	Wednesday, 25 October 2006
Resigned on:	Wednesday, 30 January 2013
Correspondence address:	The Walkers, Rushall, Ledbury, Herefordshire, HR8 2PE
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Executive
Country of residence:	England

STACEY, Brian

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	Highclere Bannerdown Close, Batheaston, Bath, Avon, BA1 7JN
Nationality:	British
Date of birth:	December 1934
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Cooper Tyre & Rubber Company Uk Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bath Road Melksham, England, Wiltshire, SN12 8AA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	3229420
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors