Company Information for

MICHELDEVER GROUP LIMITED

MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP,

Company Registration Number

05651124

Private Limited Company

Active

About Micheldever Group Ltd

MICHELDEVER GROUP LIMITED was founded on 2005-12-12 and has its registered office in Hampshire. The organisation's status is listed as "Active". Micheldever Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MICHELDEVER GROUP LIMITED
Legal Registered Office
MICHELDEVER STATION
WINCHESTER
HAMPSHIRE
SO21 3AP
Other companies in SO21
Previous Names
LINECENTRE LIMITED
17/01/2006

Filing Information

Company Number05651124
Date formed2005-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 02:17:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Cowles Company Secretary 2012-07-05
Jonathan Robert Cowles Director CHARTERED ACCOUNTANT 2007-05-24 ENGLAND
Akio Hohana Director COMPANY DIRECTOR 2017-02-10 JAPAN
Isamu Ishida Director COMPANY DIRECTOR 2017-02-10 GERMANY
Yutaka Kuroda Director COMPANY DIRECTOR 2017-02-10 GERMANY
Duncan Stewart Wilkes Director COMPANY DIRECTOR 2013-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan George Baldwin Director 2006-02-03 2017-02-10
David Alexander Haddock Director 2008-09-30 2017-02-10
Simon Hiorns Director 2007-11-27 2017-02-10
Angus Smith Director 2012-06-19 2017-02-10
Michael John Boxford Director 2006-02-03 2017-02-03
Paul Fox Director 2006-02-03 2015-07-17
Michael John Flood Director 2006-02-03 2012-12-31
Richard Murray Sawney Director 2006-02-03 2012-09-28
Richard Murray Sawney Company Secretary 2006-12-27 2012-07-05
Philip Paul Brookes Director 2006-02-03 2008-05-31
Brian Roy Kerswell Director 2006-02-03 2007-04-05
Ashley Paul Croft Director 2006-02-03 2007-01-31
Eric John Noble Company Secretary 2006-02-03 2006-12-27
Eric John Noble Director 2006-02-03 2006-12-27
Richard John Lever Company Secretary 2005-12-29 2006-02-03
Martin John Bowen Director 2005-12-29 2006-02-03
Richard John Lever Director 2005-12-29 2006-02-03
Swift Incorporations Limited Nominated Secretary 2005-12-12 2005-12-29
Instant Companies Limited Nominated Director 2005-12-12 2005-12-29

Related Directorships for Jonathan Robert Cowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Robert Cowles CELTIC TYRE SERVICES (BRIDGEND) LIMITEDDirector 2018-08-06 CURRENT 1963-11-07 Active
Jonathan Robert Cowles CELTIC TYRE SERVICES (CARDIFF) LIMITEDDirector 2018-08-06 CURRENT 1968-09-10 Active
Jonathan Robert Cowles CELTIC TYRE SERVICES (HOLDINGS) LIMITEDDirector 2018-08-06 CURRENT 1968-09-10 Active
Jonathan Robert Cowles CELTIC TYRE SERVICES (MAESTEG) LIMITEDDirector 2018-08-06 CURRENT 1972-09-14 Active
Jonathan Robert Cowles RM HOLDCO 1004 LIMITEDDirector 2018-04-03 CURRENT 2014-09-08 Active - Proposal to Strike off
Jonathan Robert Cowles BATHWICK TYRES LIMITEDDirector 2018-04-03 CURRENT 1984-03-20 Active
Jonathan Robert Cowles PHOENIX 2 (CUMBRIA) LIMITEDDirector 2017-11-13 CURRENT 2016-07-06 Active - Proposal to Strike off
Jonathan Robert Cowles PHOENIX (CUMBRIA) LIMITEDDirector 2017-11-13 CURRENT 2001-02-14 Active - Proposal to Strike off
Jonathan Robert Cowles MK TYRES LIMITEDDirector 2017-09-19 CURRENT 2004-08-03 Active
Jonathan Robert Cowles ELMBRIDGE TYRE SERVICES LIMITEDDirector 2017-07-10 CURRENT 1962-11-07 Active
Jonathan Robert Cowles AUTOKWIK LIMITEDDirector 2017-05-22 CURRENT 2002-10-08 Active
Jonathan Robert Cowles COOMBE GARAGE TYRES LIMITEDDirector 2017-04-10 CURRENT 2009-01-13 Active
Jonathan Robert Cowles LARGEDOUBLE LIMITEDDirector 2017-03-21 CURRENT 1986-04-11 Dissolved 2018-05-01
Jonathan Robert Cowles TREADMARK TYRES LIMITEDDirector 2016-10-17 CURRENT 2008-08-19 Active
Jonathan Robert Cowles DENTON TYRE CENTRE LIMITEDDirector 2016-07-25 CURRENT 1998-05-27 Active
Jonathan Robert Cowles P & R AUTOCENTRES LIMITEDDirector 2016-07-11 CURRENT 1998-03-11 Active
Jonathan Robert Cowles TYRE DISTRIBUTORS U.K. LIMITEDDirector 2016-07-04 CURRENT 2001-11-15 Dissolved 2018-05-01
Jonathan Robert Cowles PROTYRE FAST FIT CENTRES LIMITEDDirector 2016-07-04 CURRENT 1999-08-04 Active
Jonathan Robert Cowles SOUTHAM TYRES LIMITEDDirector 2016-07-04 CURRENT 2001-10-16 Active
Jonathan Robert Cowles THE 10TH MARCH GROUP LIMITEDDirector 2016-05-23 CURRENT 2003-03-28 Dissolved 2018-05-01
Jonathan Robert Cowles BELL SILENCER SERVICES LIMITEDDirector 2016-05-09 CURRENT 1977-04-04 Active
Jonathan Robert Cowles TW TYRES AUTOCENTRE LIMITEDDirector 2016-02-15 CURRENT 2011-11-04 Active
Jonathan Robert Cowles WELWYN TYRE & MOT CENTRE LIMITEDDirector 2015-12-14 CURRENT 2009-12-15 Active
Jonathan Robert Cowles HAWLEYS (TYRE SERVICES) LIMITEDDirector 2015-11-09 CURRENT 1961-04-20 Active
Jonathan Robert Cowles HAROLDS TYRES LIMITEDDirector 2015-10-12 CURRENT 2002-03-08 Active
Jonathan Robert Cowles TIRES 4 LESS LIMITEDDirector 2015-10-05 CURRENT 1994-12-13 Active
Jonathan Robert Cowles ALBA TYRES LIMITEDDirector 2015-10-05 CURRENT 1985-02-12 Active
Jonathan Robert Cowles AUTOFIT (IPSWICH) LIMITEDDirector 2015-07-13 CURRENT 1995-12-18 Dissolved 2018-05-01
Jonathan Robert Cowles MAXTREAD TYRES 2 TRADE LTDDirector 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
Jonathan Robert Cowles THE MAXTREAD GROUP LTDDirector 2015-06-15 CURRENT 2006-03-08 Dissolved 2018-05-01
Jonathan Robert Cowles TYRE EXCHANGE SUPERSITES LTDDirector 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
Jonathan Robert Cowles WALKER'S TYRE SERVICE LIMITEDDirector 2015-06-08 CURRENT 1961-05-08 Active
Jonathan Robert Cowles TREADFAST TYRES LIMITEDDirector 2014-12-12 CURRENT 1963-09-19 Dissolved 2018-05-01
Jonathan Robert Cowles TREADFAST CRADLEY LIMITEDDirector 2014-12-12 CURRENT 2010-06-21 Dissolved 2018-05-01
Jonathan Robert Cowles FLEET TYRE NETWORK LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Jonathan Robert Cowles MARTYN BRIAN LTD.Director 2011-10-05 CURRENT 1997-11-28 Dissolved 2018-05-01
Jonathan Robert Cowles URBANPINE LIMITEDDirector 2010-02-08 CURRENT 2009-09-28 Dissolved 2015-03-03
Jonathan Robert Cowles DIRECT TYRE & EXHAUST LTDDirector 2008-04-07 CURRENT 1979-07-17 Dissolved 2014-03-25
Jonathan Robert Cowles WELLS TYRE SERVICE LIMITEDDirector 2007-05-31 CURRENT 2004-04-02 Dissolved 2014-03-25
Jonathan Robert Cowles MICHELDEVER TYRE SERVICES LIMITEDDirector 2007-05-24 CURRENT 1984-05-18 Active

Related Directorships for Akio Hohana

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Akio Hohana MICHELDEVER TYRE SERVICES LIMITEDDirector 2017-03-16 CURRENT 1984-05-18 Active
Akio Hohana FLEET TYRE NETWORK LIMITEDDirector 2017-03-16 CURRENT 2011-12-21 Active

Related Directorships for Isamu Ishida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isamu Ishida MICHELDEVER TYRE SERVICES LIMITEDDirector 2017-03-16 CURRENT 1984-05-18 Active
Isamu Ishida FLEET TYRE NETWORK LIMITEDDirector 2017-03-16 CURRENT 2011-12-21 Active

Related Directorships for Yutaka Kuroda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yutaka Kuroda MICHELDEVER TYRE SERVICES LIMITEDDirector 2017-03-16 CURRENT 1984-05-18 Active
Yutaka Kuroda FLEET TYRE NETWORK LIMITEDDirector 2017-03-16 CURRENT 2011-12-21 Active

Related Directorships for Duncan Stewart Wilkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Stewart Wilkes CELTIC TYRE SERVICES (BRIDGEND) LIMITEDDirector 2018-08-06 CURRENT 1963-11-07 Active
Duncan Stewart Wilkes CELTIC TYRE SERVICES (CARDIFF) LIMITEDDirector 2018-08-06 CURRENT 1968-09-10 Active
Duncan Stewart Wilkes CELTIC TYRE SERVICES (HOLDINGS) LIMITEDDirector 2018-08-06 CURRENT 1968-09-10 Active
Duncan Stewart Wilkes CELTIC TYRE SERVICES (MAESTEG) LIMITEDDirector 2018-08-06 CURRENT 1972-09-14 Active
Duncan Stewart Wilkes RM HOLDCO 1004 LIMITEDDirector 2018-04-03 CURRENT 2014-09-08 Active - Proposal to Strike off
Duncan Stewart Wilkes BATHWICK TYRES LIMITEDDirector 2018-04-03 CURRENT 1984-03-20 Active
Duncan Stewart Wilkes PHOENIX 2 (CUMBRIA) LIMITEDDirector 2017-11-13 CURRENT 2016-07-06 Active - Proposal to Strike off
Duncan Stewart Wilkes PHOENIX (CUMBRIA) LIMITEDDirector 2017-11-13 CURRENT 2001-02-14 Active - Proposal to Strike off
Duncan Stewart Wilkes MK TYRES LIMITEDDirector 2017-09-19 CURRENT 2004-08-03 Active
Duncan Stewart Wilkes ELMBRIDGE TYRE SERVICES LIMITEDDirector 2017-07-10 CURRENT 1962-11-07 Active
Duncan Stewart Wilkes AUTOKWIK LIMITEDDirector 2017-05-22 CURRENT 2002-10-08 Active
Duncan Stewart Wilkes COOMBE GARAGE TYRES LIMITEDDirector 2017-04-10 CURRENT 2009-01-13 Active
Duncan Stewart Wilkes LARGEDOUBLE LIMITEDDirector 2017-03-21 CURRENT 1986-04-11 Dissolved 2018-05-01
Duncan Stewart Wilkes FLEET TYRE NETWORK LIMITEDDirector 2017-03-16 CURRENT 2011-12-21 Active
Duncan Stewart Wilkes TREADMARK TYRES LIMITEDDirector 2016-10-17 CURRENT 2008-08-19 Active
Duncan Stewart Wilkes DENTON TYRE CENTRE LIMITEDDirector 2016-07-25 CURRENT 1998-05-27 Active
Duncan Stewart Wilkes P & R AUTOCENTRES LIMITEDDirector 2016-07-11 CURRENT 1998-03-11 Active
Duncan Stewart Wilkes THE 10TH MARCH GROUP LIMITEDDirector 2016-05-23 CURRENT 2003-03-28 Dissolved 2018-05-01
Duncan Stewart Wilkes BELL SILENCER SERVICES LIMITEDDirector 2016-05-09 CURRENT 1977-04-04 Active
Duncan Stewart Wilkes TW TYRES AUTOCENTRE LIMITEDDirector 2016-02-15 CURRENT 2011-11-04 Active
Duncan Stewart Wilkes WELWYN TYRE & MOT CENTRE LIMITEDDirector 2015-12-14 CURRENT 2009-12-15 Active
Duncan Stewart Wilkes HAWLEYS (TYRE SERVICES) LIMITEDDirector 2015-11-09 CURRENT 1961-04-20 Active
Duncan Stewart Wilkes HAROLDS TYRES LIMITEDDirector 2015-10-12 CURRENT 2002-03-08 Active
Duncan Stewart Wilkes TIRES 4 LESS LIMITEDDirector 2015-10-05 CURRENT 1994-12-13 Active
Duncan Stewart Wilkes ALBA TYRES LIMITEDDirector 2015-10-05 CURRENT 1985-02-12 Active
Duncan Stewart Wilkes TYRE DISTRIBUTORS U.K. LIMITEDDirector 2015-07-17 CURRENT 2001-11-15 Dissolved 2018-05-01
Duncan Stewart Wilkes PROTYRE FAST FIT CENTRES LIMITEDDirector 2015-07-17 CURRENT 1999-08-04 Active
Duncan Stewart Wilkes SOUTHAM TYRES LIMITEDDirector 2015-07-17 CURRENT 2001-10-16 Active
Duncan Stewart Wilkes AUTOFIT (IPSWICH) LIMITEDDirector 2015-07-13 CURRENT 1995-12-18 Dissolved 2018-05-01
Duncan Stewart Wilkes MAXTREAD TYRES 2 TRADE LTDDirector 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
Duncan Stewart Wilkes THE MAXTREAD GROUP LTDDirector 2015-06-15 CURRENT 2006-03-08 Dissolved 2018-05-01
Duncan Stewart Wilkes TYRE EXCHANGE SUPERSITES LTDDirector 2015-06-15 CURRENT 2012-12-19 Dissolved 2018-05-01
Duncan Stewart Wilkes WALKER'S TYRE SERVICE LIMITEDDirector 2015-06-08 CURRENT 1961-05-08 Active
Duncan Stewart Wilkes TREADFAST TYRES LIMITEDDirector 2014-12-12 CURRENT 1963-09-19 Dissolved 2018-05-01
Duncan Stewart Wilkes TREADFAST CRADLEY LIMITEDDirector 2014-12-12 CURRENT 2010-06-21 Dissolved 2018-05-01
Duncan Stewart Wilkes HARRIS BROTHERS TYRES LIMITEDDirector 2013-12-02 CURRENT 2000-10-23 Dissolved 2014-04-15
Duncan Stewart Wilkes MICHELDEVER TYRE SERVICES LIMITEDDirector 2013-12-02 CURRENT 1984-05-18 Active
Duncan Stewart Wilkes MARTYN BRIAN LTD.Director 2013-12-02 CURRENT 1997-11-28 Dissolved 2018-05-01
Duncan Stewart Wilkes OLDCO 1 LIMITEDDirector 2012-06-29 CURRENT 2010-02-24 Dissolved 2014-12-01