EUROPEAN TYRE ENTERPRISE LIMITED
Activities of head offices
EUROPEAN TYRE ENTERPRISE LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Telephone
0800757677Website
etelimited.co.ukCredit Report
Discover EUROPEAN TYRE ENTERPRISE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£400.00k
Net Assets
£525.21M
Total Liabilities
£701.16M
Turnover
N/A
Employees
384
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Fern | Director | Active |
| Daisaku Itami | Director | Active |
| Hajime Mori | Director | Active |
| Jin Asada | Director | Active |
| Kotaro Yamamoto | Director | Active |
| Mark Richard Slade | Director | Active |
| Paul Dempsey | Secretary | Active |
| Stephen Charles Parker | Director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Itochu Corporation
Japan
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Wataru Goroku
Japanese
- Significant Influence Or Control
Itochu Europe Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Shinjiro Tanaka
Japanese
- Significant Influence Or Control
Manuba Nishimura
Ceased 15 Apr 2024
Stephen Mark Childs
Ceased 3 Jun 2019
Kenji Murai
Ceased 31 Mar 2022
Kenichi Kijima
Ceased 30 Apr 2021
Hidenori Nomi
Ceased 30 Apr 2017
Tadahiro Kiyosu
Ceased 31 Mar 2018
Hisashi Yajima
Ceased 31 Mar 2017
Tetsuji Kawakami
Ceased 31 Mar 2020
Mitsutaka Ishida
Ceased 31 Jul 2020
Yasuyuki Harada
Ceased 28 Feb 2019
Nobuya Urashima
Ceased 31 Mar 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(54 pages) |
| 6 Oct 2025 | Officers | Appointment of Mr Toki Shimizu as director on 2025-09-25 | View(2 pages) |
| 15 Jul 2025 | Officers | Appointment of Mr Paul Dempsey as director on 2025-07-04 | View(2 pages) |
| 15 Jul 2025 | Officers | Termination of Nizar Bahadurali Pabani as director on 2025-07-04 | View(1 page) |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with no updates | View(3 pages) |
Appointment of Mr Paul Dempsey as director on 2025-07-04
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
Confirmation statement made on 2025-07-01 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 22 Oct 2025
Appointment of Mr Toki Shimizu as director on 2025-09-25
4 months ago on 6 Oct 2025
Appointment of Mr Paul Dempsey as director on 2025-07-04
7 months ago on 15 Jul 2025
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
7 months ago on 15 Jul 2025
Confirmation statement made on 2025-07-01 with no updates
7 months ago on 14 Jul 2025