STAPLETON'S (TYRE SERVICES) LIMITED
00332098 · Active · Ltd · 89 yrs · Herts
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STAPLETON'S (TYRE SERVICES) LIMITED
00332098Active· Ltd· England Wales· 1937-09-30Incorporated 1937-09-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STRICKLAND, Campbell· DirectorAppointed 2025-10-01
- WALSH, Daniel· DirectorAppointed 2025-10-01
- FUKUDA, Takeshi· DirectorAppointed 2025-08-05
- DEMPSEY, Paul· SecretaryAppointed 2025-07-04
DEMPSEY, Paul
Secretary
- Appointed
- 2025-07-04
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FERN, Andrew
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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FUKUDA, Takeshi
Director
- Appointed
- 2025-08-05
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1974
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STRICKLAND, Campbell
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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WALSH, Daniel
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1991
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COAD, Geoffrey
Secretary
- Appointed
- —
- Resigned
- 1995-07-17
- Nationality
- British
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ELLABY, Hugh Jonathan
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2004-10-31
- Nationality
- British
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ELLIS, Ian Vincent
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2021-01-01
- Nationality
- British
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PABANI, Nizar Bahadurali
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2025-07-04
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THOMAS, Peter Robert
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2000-04-28
- Nationality
- British
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TOYAMA, Yuzo
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1999-04-01
- Nationality
- Japanese
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ALLEN, Peter John
Director
- Appointed
- 1998-03-03
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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CROFT, Ashley Paul
Director
- Appointed
- —
- Resigned
- 2003-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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CROFT, Roy Frank
Director
- Appointed
- —
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 04/1929
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DENTON, Alan Trevor
Director
- Appointed
- 2003-09-01
- Resigned
- 2005-08-19
- Nationality
- British
- Born
- 10/1956
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DOGGWILER, Antony John
Director
- Appointed
- 1999-04-01
- Resigned
- 2003-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ELLABY, Hugh Jonathan
Director
- Appointed
- 2000-08-21
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 01/1966
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ENGLAND, Michael Paul David
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-09-09
- Nationality
- British
- Born
- 05/1951
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GOROKU, Wataru
Director
- Appointed
- 2018-02-02
- Resigned
- 2022-05-13
- Nationality
- Japanese
- Residence
- England
- Born
- 08/1974
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GOWLAND, Anthony Brian
Director
- Appointed
- 2001-09-03
- Resigned
- 2003-06-24
- Nationality
- British
- Born
- 10/1962
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GREEN, Richard Paul
Director
- Appointed
- 1999-12-01
- Resigned
- 2003-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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GUYVER, Edward Francis
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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HARADA, Yasuyuki
Director
- Appointed
- 2007-04-25
- Resigned
- 2012-05-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1959
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HARRIS, Jack Clifford
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 06/1928
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HORI, Shuji
Director
- Appointed
- 2007-04-25
- Resigned
- 2012-05-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1961
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HORI, Shuji
Director
- Appointed
- 2007-04-25
- Resigned
- 2008-07-03
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1961
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IKEBA, Taro
Director
- Appointed
- 2005-07-22
- Resigned
- 2011-10-31
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1966
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INABA, Hiroyuki
Director
- Appointed
- 1994-12-15
- Resigned
- 1996-02-16
- Nationality
- Japanese
- Born
- 04/1947
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ISHIDA, Mitsutaka
Director
- Appointed
- 2004-08-31
- Resigned
- 2007-03-30
- Nationality
- Japanese
- Born
- 04/1968
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KIMBARA, Yutaka
Director
- Appointed
- 2011-07-26
- Resigned
- 2018-02-01
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1970
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KIMBARA, Yutaka
Director
- Appointed
- 2006-05-10
- Resigned
- 2008-12-15
- Nationality
- Japanese
- Born
- 10/1970
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KITERA, Kuni
Director
- Appointed
- 2009-06-02
- Resigned
- 2012-05-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1960
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LYNOTT, Mark
Director
- Appointed
- 2018-02-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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MAKI, Akio
Director
- Appointed
- 1994-12-15
- Resigned
- 1997-05-01
- Nationality
- Japanese
- Born
- 11/1945
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MANGOLA, Dennis
Director
- Appointed
- 2005-07-22
- Resigned
- 2006-05-10
- Nationality
- American
- Born
- 12/1948
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MASSON, Stuart William
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 11/1920
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MITSUYASU, Akira
Director
- Appointed
- 2007-04-25
- Resigned
- 2008-05-01
- Nationality
- Japanese
- Born
- 03/1949
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MURAI, Kenji
Director
- Appointed
- 2004-01-28
- Resigned
- 2011-07-26
- Nationality
- Japanese
- Residence
- England
- Born
- 09/1966
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NAGASHIMA, Hideaki
Director
- Appointed
- 2008-07-23
- Resigned
- 2012-05-28
- Nationality
- Japanese
- Residence
- England
- Born
- 06/1964
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NAKASHIMA, Shinji
Director
- Appointed
- 2004-08-31
- Resigned
- 2008-07-03
- Nationality
- Japanese
- Born
- 11/1950
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NICHOLSON, M Ichael Arthur George
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 11/1951
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OBUCHI, Harutomo
Director
- Appointed
- 1994-12-15
- Resigned
- 1996-03-20
- Nationality
- Japanese
- Born
- 12/1941
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OGURA, Kazushi
Director
- Appointed
- 2010-04-01
- Resigned
- 2014-03-01
- Nationality
- Japanese
- Residence
- England
- Born
- 05/1973
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ORCHARD, Julia Mary
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 05/1955
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PAIN, Marion
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 09/1946
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PARKER, Barbara Joan
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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PARKER, Stephen Charles
Director
- Appointed
- 2000-09-06
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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REGAN, Peter John
Director
- Appointed
- 1996-04-19
- Resigned
- 1999-11-03
- Nationality
- British
- Born
- 01/1937
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SLADE, Mark Richard
Director
- Appointed
- 2014-03-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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TAKEUCHI, Hisakazu
Director
- Appointed
- 2004-08-31
- Resigned
- 2006-02-20
- Nationality
- Japanese
- Born
- 10/1951
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TANAKA, Shinjiro
Director
- Appointed
- 2006-05-10
- Resigned
- 2007-04-16
- Nationality
- Japanese
- Born
- 03/1963
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THOMAS, Peter Robert
Director
- Appointed
- 1998-03-03
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 12/1940
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TOYAMA, Yuzo
Director
- Appointed
- 1996-03-20
- Resigned
- 1999-04-01
- Nationality
- Japanese
- Born
- 08/1948
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TSUJIMOTO, Susumu
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-10-25
- Nationality
- Japanese
- Born
- 11/1948
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UEKI, Shinji
Director
- Appointed
- 1996-03-20
- Resigned
- 2008-07-03
- Nationality
- Japanese
- Born
- 12/1950
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WAKABAYASHI, Hiroshi
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-04-01
- Nationality
- Japanese
- Born
- 03/1942
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