STAPLETON'S (TYRE SERVICES) LIMITED

active Company number 00332098

Private Limited by Shares · Incorporated on 30th Sep 1937

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SIC code: 45310
Registered office: Herts, SG6 2TT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

STAPLETON'S (TYRE SERVICES) LIMITED is a private limited by shares company based in Herts. It was incorporated on 30th Sep 1937 and is currently showing its status as 'Active'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Herts (SG) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Property intelligence

Latest sale price in SG6 2TT £6,000,000 as of 4th Apr 2019 View postcode page

Average price (all time) £6,000,000

Average price (since 2016) £6,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dempsey	Secretary	4th Jul 2025	This company	Not recorded	View profile
Andrew Fern	Director	1st Apr 2020		British	View profile
Takeshi Fukuda	Director	5th Aug 2025		Japanese	View profile
Campbell Strickland	Director	1st Oct 2025	This company	British	View profile
Daniel Walsh	Director	1st Oct 2025	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Sep 1937
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Sep 1937 Company incorporated
15th Dec 1994 Stuart Masson resigned as Director
15th Dec 1994 Hiroyuki Inaba appointed as Director
15th Dec 1994 Jack Harris resigned as Director
15th Dec 1994 Akio Maki appointed as Director
17th Jul 1995 Geoffrey Coad resigned as Secretary
17th Jul 1995 Yuzo Toyama appointed as Secretary
16th Feb 1996 Hiroyuki Inaba resigned as Director
1st May 1997 Akio Maki resigned as Director
3rd Mar 1998 Peter Allen appointed as Director
1st Apr 1999 Roy Croft resigned as Director
1st Apr 1999 Edward Guyver appointed as Director
1st Apr 1999 Yuzo Toyama resigned as Secretary
1st Apr 1999 Peter Thomas appointed as Secretary
1st Apr 1999 Antony Doggwiler appointed as Director
1st Dec 1999 Richard Green appointed as Director
1st Feb 2000 Edward Guyver resigned as Director
28th Apr 2000 Peter Thomas resigned as Secretary
21st Aug 2000 Hugh Ellaby appointed as Director
21st Aug 2000 Hugh Ellaby appointed as Secretary
3rd Sep 2001 Anthony Gowland appointed as Director
1st Mar 2002 Michael England appointed as Director
17th Jan 2003 Ashley Croft resigned as Director
24th Jun 2003 Anthony Gowland resigned as Director
1st Sep 2003 Alan Denton appointed as Director
18th Dec 2003 Antony Doggwiler resigned as Director
18th Dec 2003 Richard Green resigned as Director
28th Jan 2004 Kenji Murai appointed as Director
31st Aug 2004 Mitsutaka Ishida appointed as Director
9th Sep 2004 Michael England resigned as Director
31st Oct 2004 Hugh Ellaby resigned as Director
31st Oct 2004 Hugh Ellaby resigned as Secretary
1st Nov 2004 Ian Ellis appointed as Secretary
22nd Jul 2005 Taro Ikeba appointed as Director
22nd Jul 2005 Dennis Mangola appointed as Director
19th Aug 2005 Alan Denton resigned as Director
10th May 2006 Dennis Mangola resigned as Director
10th May 2006 Yutaka Kimbara appointed as Director
30th Mar 2007 Mitsutaka Ishida resigned as Director
25th Apr 2007 Akira Mitsuyasu appointed as Director
25th Apr 2007 Yasuyuki Harada appointed as Director
25th Apr 2007 Shuji Hori appointed as Director
25th Apr 2007 Shuji Hori appointed as Director
1st May 2008 Akira Mitsuyasu resigned as Director
3rd Jul 2008 Shuji Hori resigned as Director
23rd Jul 2008 Hideaki Nagashima appointed as Director
15th Dec 2008 Yutaka Kimbara resigned as Director
2nd Jun 2009 Kuni Kitera appointed as Director
26th Jul 2011 Yutaka Kimbara appointed as Director
26th Jul 2011 Kenji Murai resigned as Director
31st Oct 2011 Taro Ikeba resigned as Director
28th May 2012 Yasuyuki Harada resigned as Director
28th May 2012 Hideaki Nagashima resigned as Director
28th May 2012 Kuni Kitera resigned as Director
28th May 2012 Shuji Hori resigned as Director
1st Apr 2013 Peter Allen resigned as Director
1st Feb 2018 Yutaka Kimbara resigned as Director
1st Feb 2018 Mark Lynott appointed as Director
2nd Feb 2018 Wataru Goroku appointed as Director
1st Apr 2020 Andrew Fern appointed as Director
1st Jan 2021 Ian Ellis resigned as Secretary
1st Jan 2021 Nizar Pabani appointed as Secretary
13th May 2022 Wataru Goroku resigned as Director
30th Jun 2025 Mark Lynott resigned as Director
4th Jul 2025 Nizar Pabani resigned as Secretary
4th Jul 2025 Paul Dempsey appointed as Secretary
5th Aug 2025 Takeshi Fukuda appointed as Director
1st Oct 2025 Campbell Strickland appointed as Director
1st Oct 2025 Daniel Walsh appointed as Director
18th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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