MARSHAM TYRE COMPANY,LIMITED(THE)
MARSHAM TYRE COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00194485, and its current status with Companies House is active. The company was incorporated on 17 December 1923 and lists its registered address as Redditch, United Kingdom. 1 shareholder is on record for MARSHAM TYRE COMPANY,LIMITED(THE), 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHAM TYRE COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATIONAL TYRE SERVICE LTD, 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 |
|---|---|---|---|
| NATIONAL TYRE SERVICE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARSHAM TYRE COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Johanna Hartley (appointed 2022-10-04) and Henry Birch (appointed 2025-05-14) both serve as Director; Timothy O'Gorman (appointed 2021-12-09) serves as Company Secretary. The remaining 2 records shown (Graham Stapleton and Andrew Randall) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHAM TYRE COMPANY,LIMITED(THE) 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
MARSHAM TYRE COMPANY,LIMITED(THE) sits 6 levels below its ultimate parent, HALFORDS GROUP PLC, registered in United Kingdom. The full chain up to HALFORDS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARSHAM TYRE COMPANY,LIMITED(THE)'s own shareholder record.
HALFORDS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MARSHAM TYRE COMPANY,LIMITED(THE)?
One shareholder is currently on record for MARSHAM TYRE COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL TYRE SERVICE LTD, 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 MARSHAM TYRE COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHAM TYRE COMPANY,LIMITED(THE) 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 MARSHAM TYRE COMPANY,LIMITED(THE) have on record?
1 shareholder is shown on record for MARSHAM TYRE COMPANY,LIMITED(THE).
What is MARSHAM TYRE COMPANY,LIMITED(THE)'s company registration number?
MARSHAM TYRE COMPANY,LIMITED(THE)'s registration number is 00194485, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHAM TYRE COMPANY,LIMITED(THE) still an active company?
MARSHAM TYRE COMPANY,LIMITED(THE)'s status on Companies House is listed as active.
When was MARSHAM TYRE COMPANY,LIMITED(THE) incorporated?
MARSHAM TYRE COMPANY,LIMITED(THE) was incorporated on 17 December 1923, according to Companies House.
What is MARSHAM TYRE COMPANY,LIMITED(THE)'s registered address?
The registered address on file for MARSHAM TYRE COMPANY,LIMITED(THE) is Redditch, United Kingdom.
What legal structure is MARSHAM TYRE COMPANY,LIMITED(THE) registered as?
MARSHAM TYRE COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHAM TYRE COMPANY,LIMITED(THE)?
Three of the 5 officer records shown for MARSHAM TYRE COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Johanna Hartley (appointed 2022-10-04) and Henry Birch (appointed 2025-05-14) both serve as Director; Timothy O'Gorman (appointed 2021-12-09) serves as Company Secretary. The remaining 2 records shown (Graham Stapleton and Andrew Randall) are former appointments that have since been resigned. Management authority at MARSHAM TYRE COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHAM TYRE COMPANY,LIMITED(THE) have a parent company or subsidiaries?
MARSHAM TYRE COMPANY,LIMITED(THE) sits 6 levels below its ultimate parent, HALFORDS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to MARSHAM TYRE COMPANY,LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHAM TYRE COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHAM TYRE COMPANY,LIMITED(THE)'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 MARSHAM TYRE COMPANY,LIMITED(THE)'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 28 October 2026.