opendata.bot
Company number
07545003

EUROPEAN TYRE ENTERPRISE LIMITED

Officer · DEMPSEY, Paul and 40 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EUROPEAN TYRE ENTERPRISE LIMITED
Company number
07545003
Registered office
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Company type
Private limited company
Incorporated on
28 February 2011
Status
Active
Age
15 years
Previous names
BIDCO TYCHE LIMITED (to 23 Aug 2011)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

11 active · 30 resigned

secretary
Appointed 04/07/2025
Active
director
Appointed 10/06/2022
Active
director
Appointed 01/04/2020
Active
director
Appointed 01/05/2018
Active
director
Appointed 15/04/2024
Active
director
Appointed 30/06/2011
Active
director
Appointed 24/05/2024
Active
director
Appointed 01/08/2020
Active
director
Appointed 25/09/2025
Active
director
Appointed 01/04/2013
Active
director
Appointed 24/05/2024
Active

People with significant control

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

Mr Manuba Nishimura
significant-influence-or-control
Notified 01/05/2021
Mr Kenichi Kijima
significant-influence-or-control
Notified 01/08/2020
Mr Shinjiro Tanaka
significant-influence-or-control
Notified 01/03/2019
Itochu Europe Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/07/2018
Mr Stephen Mark Childs
significant-influence-or-control
Notified 01/04/2018
Mr Yasuyuki Harada
significant-influence-or-control
Notified 01/04/2018
Mr Wataru Goroku
significant-influence-or-control
Notified 02/02/2018
Mr Tetsuji Kawakami
significant-influence-or-control
Notified 01/06/2017
Mr Mitsutaka Ishida
significant-influence-or-control
Notified 01/05/2017
Mr Tadahiro Kiyosu
significant-influence-or-control
Notified 01/04/2017
Mr Kenji Murai
significant-influence-or-control
Notified 06/04/2016
Mr Nobuya Urashima
significant-influence-or-control
Notified 06/04/2016
Mr Hidenori Nomi
significant-influence-or-control
Notified 06/04/2016
Mr Hisashi Yajima
significant-influence-or-control
Notified 06/04/2016
Itochu Corporation
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/07/2025
director Appointed 10/06/2022
director Appointed 01/04/2020
director Appointed 01/05/2018
director Appointed 15/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned IKEBA, Taro
25/09/2025 Director appointed SHIMIZU, Toki
04/07/2025 Secretary resigned PABANI, Nizar Bahadurali
04/07/2025 Secretary appointed DEMPSEY, Paul
30/06/2025 Director resigned LYNOTT, Mark
24/05/2024 Person with significant control ceased Mr Wataru Goroku
24/05/2024 Person with significant control ceased Mr Shinjiro Tanaka
24/05/2024 Director resigned TANAKA, Shinjiro
24/05/2024 Director resigned GOROKU, Wataru
24/05/2024 Director appointed YAMAMOTO, Kotaro
24/05/2024 Director appointed MORI, Hajime
15/04/2024 Person with significant control ceased Mr Manuba Nishimura
15/04/2024 Director resigned NISHIMURA, Manabu
15/04/2024 Director appointed ITAMI, Daisaku
10/06/2022 Director appointed ASADA, Jin
31/03/2022 Person with significant control ceased Mr Kenji Murai
31/03/2022 Director resigned MURAI, Kenji
01/05/2021 Person with significant control added Mr Manuba Nishimura
01/05/2021 Director appointed NISHIMURA, Manabu
30/04/2021 Person with significant control ceased Mr Kenichi Kijima

Financial highlights

No figures could be read from the accounts filed on 22 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 EUROPEAN TYRE ENTERPRISE 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
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous

Data protection register

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

European Tyre Enterprise Ltd — SG6 2HU
Tier 2 · renews 23/01/2027
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 EUROPEAN TYRE ENTERPRISE LIMITED?
According to the official registry, the company number of EUROPEAN TYRE ENTERPRISE LIMITED is 07545003.
Where is EUROPEAN TYRE ENTERPRISE LIMITED registered?
The registered office is Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU.
Who runs EUROPEAN TYRE ENTERPRISE LIMITED?
DEMPSEY, Paul is listed among the officers of EUROPEAN TYRE ENTERPRISE LIMITED.
What is the SIC code of EUROPEAN TYRE ENTERPRISE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EUROPEAN TYRE ENTERPRISE LIMITED?
Mr Manuba Nishimura is recorded as a person with significant control, with significant influence or control.
When are the next accounts of EUROPEAN TYRE ENTERPRISE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EUROPEAN TYRE ENTERPRISE LIMITED (07545003)

EUROPEAN TYRE ENTERPRISE LIMITED is a private limited company incorporated on 28 February 2011 and registered in the United Kingdom under company number 07545003. Its registered office is at Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 41 active officers are on record , and the person with significant control is Mr Manuba Nishimura. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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