English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED

2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN

Company Number: 01744764
Incorporation date: 09-Aug-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 40.7 years old and is currently active. It is controlled by The Goodyear Tire & Rubber Company. The company has positive equity (net assets) of GBP 5.3 million which has increased from GBP 5.2 million in the previous year. Retained earnings is negative (GBP -5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 68,000
31-Dec-2018 GBP -8,000 57,000 9,000 40,000
31-Dec-2017 GBP -9,000 32,000 -4,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 173,000 10,226,000 -4,964,000 5,262,000
31-Dec-2018 GBP 172,000 7,712,000 2,517,000 10,226,000 -5,031,000 5,195,000
31-Dec-2017 GBP 172,000 7,668,000 2,513,000 10,226,000 -5,071,000 5,155,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Dale James MOCHAN 09 Feb 2009 16 Apr 2024 British 8 - 2
Resigned Robin Cameron WHITEHURST 01 Jul 2003 09 Feb 2009 British 0 - 17
Resigned Petra Briony LOCKE 08 Jul 2002 01 Jul 2003 British 2 - 13
Resigned Paul Christopher WEBSTER 01 Dec 1997 08 Jul 2002 British 0 - 6
Resigned Ronald Michael ARCHER 01 May 1995 30 Nov 1997 American 0 - 7
Resigned William Albert PARKER 30 Apr 1995 British 0 - 54

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Lyndon James DUDLEY 05 Mar 2024 Controller British 5 - 00 (0.0%)
Resigned Jacobus Paulus Hendricus VAN WESSUM 01 Dec 2021 05 Mar 2024 Director Dutch 0 - 70 (0.0%)
Active Sturmius Johannes WEHNER 10 May 2021 Director German 7 - 00 (0.0%)
Resigned Paula HOLMES 10 Feb 2020 14 May 2021 Director British 0 - 120 (0.0%)
Resigned Pravesh AMTHA 01 Sep 2019 08 Dec 2021 Director South African 0 - 70 (0.0%)
Resigned Mark LÜDEMANN 30 Jun 2018 11 Feb 2020 Assistant Controller Europe, Middle East & Africa German 0 - 70 (0.0%)
Resigned Marcio Antonio LINS 01 Nov 2014 30 Nov 2017 Finance Director Portuguese 0 - 80 (0.0%)
Resigned Michael William MCNULTY 15 Apr 2013 05 Nov 2014 Director Of Finance American 0 - 80 (0.0%)
Resigned Erich FRIC 01 Sep 2012 04 Sep 2016 Director Austrian 0 - 100 (0.0%)
Resigned Karl Jason BROCKLEHURST 04 Jul 2011 22 Apr 2013 Finance Director British 0 - 80 (0.0%)
Resigned Petra Briony LOCKE 30 Mar 2011 27 Sep 2016 Finance Manager British 2 - 130 (0.0%)
Resigned Gregorius Alouisius Casper RIETBERGEN 01 Jun 2010 05 Sep 2012 Director Dutch 0 - 90 (0.0%)
Resigned Darren Mark HAYES-POWELL 01 Oct 2008 14 Sep 2012 Director British 0 - 91 (11.1%)
Resigned Mark Richard BRICKHILL 01 Aug 2007 02 Jun 2010 Director British 0 - 110 (0.0%)
Resigned John ROBINSON 01 Aug 2007 19 Jun 2009 Director British 0 - 80 (0.0%)
Resigned Metod DRGAN 01 Nov 2005 01 Aug 2007 Finance Director Slovenian 0 - 21 (50.0%)
Resigned Stephen MILLWARD 21 Oct 2002 01 Aug 2007 Operations Manager British 0 - 21 (50.0%)
Resigned Christopher JONES 21 Oct 2002 13 Oct 2006 Finance Director Us Citizen 0 - 10 (0.0%)
Resigned Nigel Christopher GRINSELL 15 Jun 2000 21 Oct 2002 Director British 0 - 20 (0.0%)
Resigned Anthony John ROBERTS 01 Dec 1996 10 Jun 2000 Director British 1 - 32 (50.0%)
Resigned William Albert PARKER 10 Jan 1995 30 Apr 1995 Director & Company Secretary British 0 - 5418 (33.3%)
Resigned Ronald Michael ARCHER 01 Feb 1993 30 Nov 1997 Financial Director American 0 - 70 (0.0%)
Resigned John William RICHARDSON 01 Feb 1993 General Manager Usa 0 - 30 (0.0%)
Resigned John Robert WESTWOOD 01 Aug 1994 General Manager British 1 - 81 (11.1%)
Resigned William Albert PARKER 30 Apr 1995 Director & Company Secretary British 0 - 5418 (33.3%)
Number of active directors: 2
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
GOODYEAR TYRES UK LIMITED (00223064) - Active ✔✔
KELLY-SPRINGFIELD TYRE COMPANY LIMITED (00225413) - Active ✔✔
TYRE SERVICES GREAT BRITAIN LIMITED (00480259) - Active ✔✔
KETTERING TYRES LIMITED (00606288) - Active ✔
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED (01744764) - Active ✔✔
DUNGLAIDE LIMITED (02726407) - Active ✔
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED (04110796) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-012014-10-012013-10-012012-10-012011-10-01
GOODY EAR TIRE & RUBBER CO.ORDINARY10,226,443
80.4%		10,226,443
80.4%		10,226,443
80.4%		10,226,443
80.4%		10,226,443
80.4%
GOODY EAR SAPREFERENCE2,500,000
19.6%		2,500,000
19.6%		2,500,000
19.6%		2,500,000
19.6%		2,500,000
19.6%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 22190 Manufacture of other rubber products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRELLEBORG SEALING SOLUTIONS UK LIMITED TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ 00446036 2017-12-31 89,827,000 24,246,000
DUNLOP OIL & MARINE LIMITED MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY 03471656 2017-12-31 61,363,000 2,302,000
DTR VMS LIMITED DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB 06703842 2017-12-31 53,195,000 806,000
AVON POLYMER PRODUCTS LIMITED HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00149360 2017-09-30 42,070,813 8,357,211
JAMES WALKER & CO. LIMITED LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP 02432592 2018-03-31 35,752,000 1,835,000 32990-Other manufacturing not elsewhere classified
SPC EUROPE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 04098629 2018-03-31 25,308,535 0
AVON ENGINEERED RUBBER LIMITED THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL 06290354 2018-03-31 11,528,057 0
DIXON INTERNATIONAL GROUP LIMITED BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG 01845563 2017-08-31 3,936,773 0 22230-Manufacture of builders ware of plastic
32990-Other manufacturing not elsewhere classified
GOODFLEX RUBBER LIMITED 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES 03494345 2017-08-31 2,667,671 0
SOUTHBOURNE RUBBER COMPANY LIMITED 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ 03068763 2017-08-31 552,958 0
FASTRACK INFORMATION SYSTEMS LIMITED FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU 03301923 2018-01-31 271,983 0
INTERNATIONAL RUBBER RECYCLERS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 09229165 2017-09-30 65,000 0 38210-Treatment and disposal of non-hazardous waste
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ 07288774 2017-06-30 54,520 0 41100-Development of building projects
AVON RUBBER P.L.C. HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00032965 0000-00-00 0 0
KANWAL UK HOLDINGS LTD PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF 12137502 0000-00-00 0 0
SPC CORPORATE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 06706957 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public