European Tyre Enterprise Limited
Activities of head offices · Letchworth Garden City
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 13 ceasedItochu Europe PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-02 · No cessation recorded
Source record 200034250Itochu CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 205324067Show 13 ceased records
MN
Mr Manuba NishimuraIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2024-04-15
Source record 208474250KK
Mr Kenichi KijimaIndividual
Significant influence or control
Notified 2020-08-01 · Ceased 2021-04-30
Source record 204772921ST
Mr Shinjiro TanakaIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2024-05-24
Source record 200328459YH
Mr Yasuyuki HaradaIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-02-28
Source record 209780082SC
Mr Stephen Mark ChildsIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-06-03
Source record 201549359WG
Mr Wataru GorokuIndividual
Significant influence or control
Notified 2018-02-02 · Ceased 2024-05-24
Source record 197844753TK
Mr Tetsuji KawakamiIndividual
Significant influence or control
Notified 2017-06-01 · Ceased 2020-03-31
Source record 197174428MI
Mr Mitsutaka IshidaIndividual
Significant influence or control
Notified 2017-05-01 · Ceased 2020-07-31
Source record 204560225TK
Mr Tadahiro KiyosuIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-03-31
Source record 197153442HY
Mr Hisashi YajimaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 205272135HN
Mr Hidenori NomiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-30
Source record 205272127NU
Mr Nobuya UrashimaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-31
Source record 205272111KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-31
Source record 205272104People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 28 historicalTS
Toki ShimizuCurrent director
Appointed 2025-09-25 · 1 yr · Company Director
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
KY
Kotaro YamamotoCurrent director
Appointed 2024-05-24 · 2 yrs · Company Director
HM
Hajime MoriCurrent director
Appointed 2024-05-24 · 2 yrs · Company Director
Show 28 historical appointments
MN
Manabu NishimuraResigned director
Resigned 2021-05-01 · 2 yrs · Chief Financial Officer
TI
Taro IkebaResigned director
Resigned 2021-04-01 · 4 yrs · Company Director
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
KK
Kenichi KijimaResigned director
Resigned 2020-08-01 · Director
ST
Shinjiro TanakaResigned director
Resigned 2019-03-01 · 5 yrs · Director
YH
Yasuyuki HaradaResigned director
Resigned 2018-04-01 · Company Director
SC
Stephen ChildsResigned director
Resigned 2018-04-01 · 1 yr · Company Director
WG
Wataru GorokuResigned director
Resigned 2018-02-02 · 6 yrs · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Director
TK
Tetsuji KawakamiResigned director
Resigned 2017-06-01 · 2 yrs · Director
MI
Mitsutaka IshidaResigned director
Resigned 2017-05-01 · 3 yrs · Director
TK
Tadahiro KiyosuResigned director
Resigned 2017-04-01 · Company Employee
NU
Nobuya UrashimaResigned director
Resigned 2015-04-01 · 2 yrs · Director
HY
Hisashi YajimaResigned director
Resigned 2014-04-01 · 2 yrs · Director
KN
Kazuhiro NakanoResigned director
Resigned 2014-04-01 · 1 yr · Director
HN
Hidenori NomiResigned director
Resigned 2014-04-01 · 3 yrs · Director
IT
Ichiro TsugeResigned director
Resigned 2012-04-01 · 2 yrs · Director
HN
Hideaki NagashimaResigned director
Resigned 2012-04-01 · 1 yr · Director
KO
Kazushi OguraResigned director
Resigned 2011-06-30 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-06-30 · 9 yrs
SH
Shuji HoriResigned director
Resigned 2011-06-30 · 2 yrs · None
SP
Stephen ParkerResigned director
Resigned 2011-06-30 · 5 yrs · None
TY
Tomofumi YoshidaResigned director
Resigned 2011-02-28 · 1 yr · Director
YH
Yasuyuki HaradaResigned director
Resigned 2011-02-28 · 3 yrs · Director
MI
Mitsuharu InoueResigned director
Resigned 2011-02-28 · 1 yr · Director
LJ
Luciene JamesResigned director
Resigned 2011-02-28 · Company Reg Agent
KM
Kenji MuraiResigned director
Resigned 2011-02-28 · 11 yrs · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active