Ltd Facts The UK company register, as filed

Register entry · No. 09792282

PROMETEON TYRE GROUP UK LIMITED

Active Private Limited Company Incorporated 23 Sep 2015

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, ENGLAND, DE14 1DU

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETEON TYRE GROUP UK LIMITED current
    2. TP INDUSTRIAL UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Matthew Tift Managing Director Director 6 Jan 2025 — November 1973 British · England
Emma Hawley Cfo Director 6 Jan 2025 — February 1980 British · England
Gokce Kemal Senocak Director 20 Apr 2026 — November 1976 Turkish · Turkey

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
People's Republic Of China legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PROMETEON TYRE GROUP UK LIMITED still trading?

The register shows PROMETEON TYRE GROUP UK LIMITED as active.

What does PROMETEON TYRE GROUP UK LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was PROMETEON TYRE GROUP UK LIMITED set up?

It was incorporated on 23 September 2015.

When are PROMETEON TYRE GROUP UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROMETEON TYRE GROUP UK LIMITED's next confirmation statement due?

By 19 April 2027.

Who runs PROMETEON TYRE GROUP UK LIMITED?

PROMETEON TYRE GROUP UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09933119 AD PRECISION LTD Active Private Limited Company Inc. 31 Dec 2015 46900 · Non-specialised wholesale trade
  2. 09933106 HAYTRAX LTD Active Private Limited Company Inc. 31 Dec 2015 46900 · Non-specialised wholesale trade
  3. 09933489 IB SOLVER LTD Active Private Limited Company Inc. 31 Dec 2015 46900 · Non-specialised wholesale trade
  4. 09932588 CON-VEND LTD Active Private Limited Company Inc. 30 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09932393 KH WHOLESALE LIMITED Active Private Limited Company Inc. 30 Dec 2015 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House