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Name

Mitas AG UK Limited

Address
Unit 5 Lighthouse Trade Park
Church Road
Lydney
GL15 5EN
VAT ID no VAT ID available
Company No. 01930844 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)22190 - Manufacture of other rubber products
Company Register Statusactive
Previous Names
  • Trelleborg Wheel Systems UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Watts Tyres Limited Status: Active Notified: 03/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trelleborg Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Marino, Salvatore Church Road, Lydney, Gloucestershire, England Status: Active Notified: 10/05/2010 Date of Birth: 10/1964 Occupation: Business Unit Controller Role: Director Country of Residence: Italy Nationality: Italian
    Pompei, Paolo -, Rome 00144, Italy Status: Active Notified: 16/10/2006 Date of Birth: 06/1971 Occupation: Business Unit President Role: Director Country of Residence: Italy Nationality: Italian
    Zima, Jan Church Road, Lydney, Gloucestershire, England Status: Active Notified: 20/04/2023 Role: Secretary