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TYRE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
10551538
Incorporation Date
2017-01-06
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.castlepe.com/
Source: Companies House

TYRE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10551538, and its current status with Companies House is active. The company was incorporated on 6 January 2017 and lists its registered address as BIRMINGHAM, United Kingdom. 5 shareholders are on record for TYRE 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.

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

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Shareholders

5

Five shareholders are currently on record for TYRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TYRE GROUP HOLDINGS, L.P., holding 41.1% — the largest recorded stake — followed by TYRE GROUP HOLDINGS, L.P. at 41.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TYRE GROUP HOLDINGS, L.P. 41.1% Companies House
TYRE GROUP HOLDINGS, L.P. 41.1% Companies House
TYRE GROUP HOLDINGS L.P. (ACTING BYT ITS GENERAL PARTNER) 9.6% Companies House
TYRE GROUP HOLDINGS L.P. (ACTING BYT ITS GENERAL PARTNER) 7.1% Companies House
IAN EDMONDSON 0.3% Companies House

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Officers

5

The Director of TYRE HOLDINGS LIMITED currently on record is Rowan Taylor; five officers are currently on record for TYRE HOLDINGS LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TYRE 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.

RT
Rowan Taylor ACTIVE

Appointed
2017-01-06
Residence
🇺🇸 United States
Occupation
Director

SO
Stuart Oran ACTIVE

Appointed
2017-01-11
Residence
🇺🇸 United States
Occupation
Director

IE
Ian Edmondson ACTIVE

Appointed
2017-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mayur Shah ACTIVE

Appointed
2020-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kent Scott ACTIVE

Appointed
2020-09-29
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

TYRE 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TYRE HOLDINGS LIMITED
United Kingdom
TYRE INTERCO LIMITED+ subsidiaries
United KingdomGB 10551676

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Frequently Asked Questions

Who owns TYRE HOLDINGS LIMITED?

Five shareholders are currently on record for TYRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TYRE GROUP HOLDINGS, L.P., holding 41.1% — the largest recorded stake — followed by TYRE GROUP HOLDINGS, L.P. at 41.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TYRE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TYRE 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 TYRE HOLDINGS LIMITED have on record?

5 shareholders are shown on record for TYRE HOLDINGS LIMITED. The register reports 32 in total; only the top 5 by holding are shown here.

What is TYRE HOLDINGS LIMITED's company registration number?

TYRE HOLDINGS LIMITED's registration number is 10551538, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TYRE HOLDINGS LIMITED still an active company?

TYRE HOLDINGS LIMITED's status on Companies House is listed as active.

When was TYRE HOLDINGS LIMITED incorporated?

TYRE HOLDINGS LIMITED was incorporated on 6 January 2017, according to Companies House.

What is TYRE HOLDINGS LIMITED's registered address?

The registered address on file for TYRE HOLDINGS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TYRE HOLDINGS LIMITED registered as?

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

Who are the officers/directors of TYRE HOLDINGS LIMITED?

The Director of TYRE HOLDINGS LIMITED currently on record is Rowan Taylor; five officers are currently on record for TYRE HOLDINGS LIMITED, filed with Companies House. Management authority at TYRE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TYRE HOLDINGS LIMITED have a parent company or subsidiaries?

TYRE 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TYRE 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 TYRE 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 TYRE 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 TYRE 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.

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