MALVERN TYRES (WHOLESALE) LIMITED
MALVERN TYRES (WHOLESALE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04066994, and its current status with Companies House is active. The company was incorporated on 7 September 2000 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for MALVERN TYRES (WHOLESALE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for MALVERN TYRES (WHOLESALE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE TYRE GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE TYRE GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of MALVERN TYRES (WHOLESALE) LIMITED currently on record is Michael Craddock; five officers are currently on record for MALVERN TYRES (WHOLESALE) LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALVERN TYRES (WHOLESALE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALVERN TYRES (WHOLESALE) LIMITED sits 2 levels below its ultimate parent, MALVERN TYRES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MALVERN TYRES (WHOLESALE) LIMITED is THE TYRE GROUP HOLDINGS LIMITED, holding 100% as filed in MALVERN TYRES (WHOLESALE) LIMITED's own shareholder record with Companies House. MALVERN TYRES HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MALVERN TYRES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALVERN TYRES (WHOLESALE) LIMITED?
One shareholder is currently on record for MALVERN TYRES (WHOLESALE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE TYRE GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALVERN TYRES (WHOLESALE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALVERN TYRES (WHOLESALE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALVERN TYRES (WHOLESALE) LIMITED have on record?
1 shareholder is shown on record for MALVERN TYRES (WHOLESALE) LIMITED.
What is MALVERN TYRES (WHOLESALE) LIMITED's company registration number?
MALVERN TYRES (WHOLESALE) LIMITED's registration number is 04066994, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALVERN TYRES (WHOLESALE) LIMITED still an active company?
MALVERN TYRES (WHOLESALE) LIMITED's status on Companies House is listed as active.
When was MALVERN TYRES (WHOLESALE) LIMITED incorporated?
MALVERN TYRES (WHOLESALE) LIMITED was incorporated on 7 September 2000, according to Companies House.
What is MALVERN TYRES (WHOLESALE) LIMITED's registered address?
The registered address on file for MALVERN TYRES (WHOLESALE) LIMITED is Gloucester, United Kingdom.
What legal structure is MALVERN TYRES (WHOLESALE) LIMITED registered as?
MALVERN TYRES (WHOLESALE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALVERN TYRES (WHOLESALE) LIMITED?
The Director of MALVERN TYRES (WHOLESALE) LIMITED currently on record is Michael Craddock; five officers are currently on record for MALVERN TYRES (WHOLESALE) LIMITED, filed with Companies House. Management authority at MALVERN TYRES (WHOLESALE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALVERN TYRES (WHOLESALE) LIMITED have a parent company or subsidiaries?
MALVERN TYRES (WHOLESALE) LIMITED sits 2 levels below its ultimate parent, MALVERN TYRES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MALVERN TYRES (WHOLESALE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALVERN TYRES (WHOLESALE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALVERN TYRES (WHOLESALE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALVERN TYRES (WHOLESALE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.