opendata.bot
Company number
01200045

HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED

Officer · CULLIMORE, Wayne and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED
Company number
01200045
Registered office
Unit D2 Speedwell Road, Whitwood Enterprise Park, Castleford, WF10 5PY, England
Company type
Private limited company
Incorporated on
12 February 1975
Status
Active
Age
51 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

Officers

1 active · 4 resigned

director
Appointed 22/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Wayne Cullimore
ownership-of-shares-75-to-100-percent
Notified 22/08/2019
Mr Kenneth Ball
significant-influence-or-control
Notified 01/11/2016
Mr David Ball
significant-influence-or-control
Notified 01/11/2016
Mrs Joan Ball
significant-influence-or-control
Notified 01/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2019 Director resigned BALL, Kenneth
09/09/2019 Director resigned BALL, David
22/08/2019 Charge registered A registered charge
22/08/2019 Person with significant control ceased Mr David Ball
22/08/2019 Person with significant control ceased Mr Kenneth Ball
22/08/2019 Person with significant control added Mr Wayne Cullimore
22/08/2019 Director appointed CULLIMORE, Wayne
07/11/2016 Person with significant control ceased Mrs Joan Ball
01/11/2016 Person with significant control added Mrs Joan Ball
01/11/2016 Person with significant control added Mr David Ball
01/11/2016 Person with significant control added Mr Kenneth Ball
24/07/2016 Director resigned BALL, Joan
24/07/2016 Secretary resigned BALL, Joan
07/09/1977 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henry's Tyre And Auto Services (Castleford) Limited — WF10 5PY
Tier 1 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED?
According to the official registry, the company number of HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED is 01200045.
Where is HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED registered?
The registered office is Unit D2 Speedwell Road, Whitwood Enterprise Park, Castleford, WF10 5PY, England.
Who runs HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED?
CULLIMORE, Wayne is listed among the officers of HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED.
What is the SIC code of HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED?
Mr Wayne Cullimore is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED (01200045)

HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED is a private limited company incorporated on 12 February 1975 and registered in the United Kingdom under company number 01200045. Its registered office is at Unit D2 Speedwell Road, Whitwood Enterprise Park, Castleford, WF10 5PY, England. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Wayne Cullimore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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