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OAKHAM TYRE CO. (RUTLAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01745074
Incorporation Date
1983-08-10
Company Type
Private limited company (Ltd.)
Address
Oakham, United Kingdom
Website
N/A
Source: Companies House

OAKHAM TYRE CO. (RUTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01745074, and its current status with Companies House is active. The company was incorporated on 10 August 1983 and lists its registered address as Oakham, United Kingdom. 2 shareholders are on record for OAKHAM TYRE CO. (RUTLAND) 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 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OAKHAM TYRE CO. (RUTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is S AND T ELLIS HOLDINGS LIMITED, holding 74.6% — a majority holding — followed by S AND T ELLIS HOLDINGS LIMITED at 25.4%.

Because every 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
S AND T ELLIS HOLDINGS LIMITED 74.6% Companies House

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Officers

5

Two of the 5 officer records shown for OAKHAM TYRE CO. (RUTLAND) LIMITED are current appointments, filed with Companies House. Simon Ellis (appointed 2018-04-16) and Tracey Ellis (appointed 2022-12-15) both serve as Director. The remaining 3 records shown (Leonard Ellis, Clare Ellis and 1 other) are former appointments that have since been resigned.

Management authority at OAKHAM TYRE CO. (RUTLAND) 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.

SE
Simon Ellis ACTIVE

Appointed
2018-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Tracey Ellis ACTIVE

Appointed
2022-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LE
Leonard Ellis RESIGNED

Appointed
1991-12-07
Resigned
2020-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Clare Ellis RESIGNED

Appointed
1991-12-07
Resigned
1994-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Susan Ellis RESIGNED

Appointed
2014-06-11
Resigned
2022-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OAKHAM TYRE CO. (RUTLAND) LIMITED sits 1 level below its ultimate parent, S & T ELLIS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to S & T ELLIS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OAKHAM TYRE CO. (RUTLAND) LIMITED's own shareholder record.

Ultimate HQ
S & T ELLIS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns OAKHAM TYRE CO. (RUTLAND) LIMITED?

Two shareholders are currently on record for OAKHAM TYRE CO. (RUTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S AND T ELLIS HOLDINGS LIMITED, holding 74.6% — a majority holding — followed by S AND T ELLIS HOLDINGS LIMITED at 25.4%. Because every 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 OAKHAM TYRE CO. (RUTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OAKHAM TYRE CO. (RUTLAND) 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 OAKHAM TYRE CO. (RUTLAND) LIMITED have on record?

2 shareholders are shown on record for OAKHAM TYRE CO. (RUTLAND) LIMITED.

What is OAKHAM TYRE CO. (RUTLAND) LIMITED's company registration number?

OAKHAM TYRE CO. (RUTLAND) LIMITED's registration number is 01745074, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OAKHAM TYRE CO. (RUTLAND) LIMITED still an active company?

OAKHAM TYRE CO. (RUTLAND) LIMITED's status on Companies House is listed as active.

When was OAKHAM TYRE CO. (RUTLAND) LIMITED incorporated?

OAKHAM TYRE CO. (RUTLAND) LIMITED was incorporated on 10 August 1983, according to Companies House.

What is OAKHAM TYRE CO. (RUTLAND) LIMITED's registered address?

The registered address on file for OAKHAM TYRE CO. (RUTLAND) LIMITED is Oakham, United Kingdom.

What legal structure is OAKHAM TYRE CO. (RUTLAND) LIMITED registered as?

OAKHAM TYRE CO. (RUTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OAKHAM TYRE CO. (RUTLAND) LIMITED?

Two of the 5 officer records shown for OAKHAM TYRE CO. (RUTLAND) LIMITED are current appointments, filed with Companies House. Simon Ellis (appointed 2018-04-16) and Tracey Ellis (appointed 2022-12-15) both serve as Director. The remaining 3 records shown (Leonard Ellis, Clare Ellis and 1 other) are former appointments that have since been resigned. Management authority at OAKHAM TYRE CO. (RUTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OAKHAM TYRE CO. (RUTLAND) LIMITED have a parent company or subsidiaries?

OAKHAM TYRE CO. (RUTLAND) LIMITED sits 1 level below its ultimate parent, S & T ELLIS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OAKHAM TYRE CO. (RUTLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAKHAM TYRE CO. (RUTLAND) 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 OAKHAM TYRE CO. (RUTLAND) 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 OAKHAM TYRE CO. (RUTLAND) 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 7 November 2026.

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