INTERFIT LIMITED
Company details
- Registered name
- INTERFIT LIMITED
- Company number
- 04340401
- Registered office
- UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- WATTS INDUSTRIAL TYRE SERVICES LIMITED (to 16 Feb 2010)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2023 | Secretary resigned | ELCOCK, Ian | — |
| 20/04/2023 | Secretary appointed | — | ZIMA, Jan |
| 31/03/2023 | Director resigned | LYONS, Richard Andrew | — |
| 02/03/2022 | Director appointed | — | LYONS, Richard Andrew |
| 11/01/2022 | Director resigned | RUCK, Mark Anthony | — |
| 26/09/2018 | Director resigned | FORTUNATO, Vincenzo | — |
| 26/09/2018 | Director appointed | — | MARINO, Salvatore |
| 30/06/2017 | Director resigned | MINDERMANN, Jean Paul | — |
| 30/06/2017 | Director resigned | COOK, Paul Gavin | — |
| 06/04/2016 | Person with significant control added | — | Watts Tyres Limited |
| 03/06/2015 | Director appointed | — | RUCK, Mark Anthony |
| 14/05/2014 | Director appointed | — | COOK, Paul Gavin |
| 11/09/2013 | Director appointed | — | BARTOLI, Elio |
| 30/07/2013 | Director resigned | MOREY, Paul John | — |
| 03/05/2012 | Director resigned | TOMASELLI, Andrea | — |
| 03/05/2012 | Director appointed | — | MINDERMANN, Jean Paul |
| 04/02/2011 | Director resigned | MINDERMANN, Jean Paul | — |
| 04/02/2011 | Director resigned | KARNEIN, Andreas | — |
| 04/02/2011 | Secretary resigned | ROTHWELL, David Allen | — |
| 04/02/2011 | Director appointed | — | TOMASELLI, Andrea |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2026. 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 INTERFIT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About INTERFIT LIMITED (04340401)
INTERFIT LIMITED is a private limited company incorporated on 14 December 2001 and registered in the United Kingdom under company number 04340401. Its registered office is at UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Watts Tyres Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Non-specialised wholesale trade across UK registers
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