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Company number
01745074

OAKHAM TYRE CO. (RUTLAND) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OAKHAM TYRE CO. (RUTLAND) LIMITED
Company number
01745074
Registered office
101 STATION ROAD, OAKHAM, LE15 6QT, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 1983
Status
Active
Age
43 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

People with significant control

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

Miss Susan Ellis
has significant influence or control (through a trust)
Notified 01/03/2022
Mr Ian Robert Bain
has significant influence or control (through a trust)
Notified 01/03/2022
Mr Leonard Ernest Ellis
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/04/2018
Mr Simon Ellis
owns 50–75% of shares
Notified 15/12/2022
Mrs Tracey Ellis
owns 25–50% of shares
Notified 15/12/2022
S And T Ellis Holdings Limited
owns 75–100% of shares
Notified 01/03/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/03/2025
Miss Susan Ellis
born 06/1969 · England has significant influence or control Control ended 15/12/2022
Mr Ian Robert Bain
born 01/1953 · England has significant influence or control Control ended 15/12/2022 Controls 3 companies
Mr Leonard Ernest Ellis
born 06/1931 · England owns 75–100% of shares · holds 75–100% of votes Control ended 09/12/2020
Mr Simon Ellis
born 05/1965 · England owns 50–75% of shares Control ended 01/03/2025 Controls 2 companies
Mrs Tracey Ellis
born 09/1968 · England owns 25–50% of shares Control ended 01/03/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2025 Person with significant control ceased Mrs Tracey Ellis
01/03/2025 Person with significant control ceased Mr Simon Ellis
01/03/2025 Person with significant control added S And T Ellis Holdings Limited
15/12/2022 Person with significant control ceased Mr Ian Robert Bain
15/12/2022 Person with significant control ceased Miss Susan Ellis
15/12/2022 Person with significant control added Mrs Tracey Ellis
15/12/2022 Person with significant control added Mr Simon Ellis
01/03/2022 Person with significant control added Mr Ian Robert Bain
01/03/2022 Person with significant control added Miss Susan Ellis
09/12/2020 Person with significant control ceased Mr Leonard Ernest Ellis
16/04/2018 Person with significant control added Mr Leonard Ernest Ellis

Documents for OAKHAM TYRE CO. (RUTLAND) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OAKHAM TYRE CO. (RUTLAND) LIMITED?
According to the official registry, the company number of OAKHAM TYRE CO. (RUTLAND) LIMITED is 01745074.
Where is OAKHAM TYRE CO. (RUTLAND) LIMITED registered?
The registered office is 101 STATION ROAD, OAKHAM, LE15 6QT, ENGLAND.
What is the SIC code of OAKHAM TYRE CO. (RUTLAND) LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls OAKHAM TYRE CO. (RUTLAND) LIMITED?
Miss Susan Ellis is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of OAKHAM TYRE CO. (RUTLAND) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About OAKHAM TYRE CO. (RUTLAND) LIMITED (01745074)

OAKHAM TYRE CO. (RUTLAND) LIMITED is a private limited company incorporated on 10 August 1983 and registered in the United Kingdom under company number 01745074. Its registered office is at 101 STATION ROAD, OAKHAM, LE15 6QT, 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 October 2024. , and the person with significant control is Miss Susan Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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