opendata.bot
Company number
05146722

CREIGIAU TYRES LIMITED

Officer · JOHN, Charlotte Ann and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CREIGIAU TYRES LIMITED
Company number
05146722
Registered office
32 RHODFA MES, BROADLANDS, BRIDGEND, MID GLAMORGAN, CF31 5BF
Company type
Private Limited Company
Incorporated on
7 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste · 49410 — Freight transport by road
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 31/03/2022
Active
director
Appointed 17/02/2025
Active
director
Appointed 19/02/2025
Active
director
Appointed 17/02/2025
Active
director
Appointed 26/03/2012
Active

People with significant control

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

Mr Steven O'Leary
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven O'Leary
born 03/1969 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 31/03/2022
director Appointed 17/02/2025
director Appointed 19/02/2025
director Appointed 17/02/2025
director Appointed 26/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2025 Director appointed O'LEARY, Clare
17/02/2025 Director appointed O'LEARY, Michael Simon
17/02/2025 Director appointed JOHN, Charlotte Ann
31/03/2022 Secretary resigned O LEARY, Terence Peter
31/03/2022 Secretary appointed JOHN, Charlotte Ann
06/04/2016 Person with significant control added Mr Steven O'Leary
26/07/2012 Director resigned O'LEARY, Terrence Peter
26/07/2012 Secretary resigned O'LEARY, Barbara Jane
26/07/2012 Secretary appointed O LEARY, Terence Peter
26/03/2012 Director appointed O'LEARY, Steven
07/06/2004 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
07/06/2004 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
07/06/2004 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
07/06/2004 Director appointed O'LEARY, Terrence Peter
07/06/2004 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
07/06/2004 Secretary appointed O'LEARY, Barbara Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 553
▼ 21.3%
703
Net assets 267
▼ 12.3%
305
Employees (avg) 14
▼ 12.5%
16

Documents for CREIGIAU TYRES 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.

PDF + CSV Order
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Creigiau Tyres Limited — CF31 5BF
Tier 2 · renews 24/10/2026
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 CREIGIAU TYRES LIMITED?
According to the official registry, the company number of CREIGIAU TYRES LIMITED is 05146722.
Where is CREIGIAU TYRES LIMITED registered?
The registered office is 32 RHODFA MES, BROADLANDS, BRIDGEND, MID GLAMORGAN, CF31 5BF.
Who runs CREIGIAU TYRES LIMITED?
JOHN, Charlotte Ann is listed among the officers of CREIGIAU TYRES LIMITED.
What is the SIC code of CREIGIAU TYRES LIMITED?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste, 49410 — Freight transport by road.
Who controls CREIGIAU TYRES LIMITED?
Mr Steven O'Leary is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREIGIAU TYRES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CREIGIAU TYRES LIMITED (05146722)

CREIGIAU TYRES LIMITED is a private limited company incorporated on 7 June 2004 and registered in the United Kingdom under company number 05146722. Its registered office is at 32 RHODFA MES, BROADLANDS, BRIDGEND, MID GLAMORGAN, CF31 5BF. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Steven O'Leary. 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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