S AND M TYRES HOLDINGS LIMITED
S AND M TYRES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06978507, and its current status with Companies House is active. The company was incorporated on 3 August 2009 and lists its registered address as Horsham, United Kingdom. 3 shareholders are on record for S AND M TYRES HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for S AND M TYRES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD JOHN WHITTEMORE, holding 82% — a majority holding — followed by JANE BROOKES at 17%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD JOHN WHITTEMORE | 82% | Companies House | |
| JANE BROOKES | 17% | Companies House | |
| SUSAN DOREEN WHITTEMORE | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for S AND M TYRES HOLDINGS LIMITED are current appointments, filed with Companies House. Susan Whittemore (appointed 2010-04-28) serves as Director; Richard Whittemore (appointed 2009-08-03) serves as Company Secretary. The remaining 3 records shown (Dunstana Davies, Michael Whittemore and 1 other) are former appointments that have since been resigned.
Management authority at S AND M TYRES HOLDINGS 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
S AND M TYRES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
S AND M TYRES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns S AND M TYRES HOLDINGS LIMITED?
Three shareholders are currently on record for S AND M TYRES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD JOHN WHITTEMORE, holding 82% — a majority holding — followed by JANE BROOKES at 17%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is S AND M TYRES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for S AND M TYRES HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does S AND M TYRES HOLDINGS LIMITED have on record?
3 shareholders are shown on record for S AND M TYRES HOLDINGS LIMITED.
What is S AND M TYRES HOLDINGS LIMITED's company registration number?
S AND M TYRES HOLDINGS LIMITED's registration number is 06978507, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S AND M TYRES HOLDINGS LIMITED still an active company?
S AND M TYRES HOLDINGS LIMITED's status on Companies House is listed as active.
When was S AND M TYRES HOLDINGS LIMITED incorporated?
S AND M TYRES HOLDINGS LIMITED was incorporated on 3 August 2009, according to Companies House.
What is S AND M TYRES HOLDINGS LIMITED's registered address?
The registered address on file for S AND M TYRES HOLDINGS LIMITED is Horsham, United Kingdom.
What legal structure is S AND M TYRES HOLDINGS LIMITED registered as?
S AND M TYRES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S AND M TYRES HOLDINGS LIMITED?
Two of the 5 officer records shown for S AND M TYRES HOLDINGS LIMITED are current appointments, filed with Companies House. Susan Whittemore (appointed 2010-04-28) serves as Director; Richard Whittemore (appointed 2009-08-03) serves as Company Secretary. The remaining 3 records shown (Dunstana Davies, Michael Whittemore and 1 other) are former appointments that have since been resigned. Management authority at S AND M TYRES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S AND M TYRES HOLDINGS LIMITED have a parent company or subsidiaries?
S AND M TYRES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 S AND M TYRES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S AND M TYRES HOLDINGS 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 S AND M TYRES HOLDINGS 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 S AND M TYRES HOLDINGS 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 9 October 2026.