KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED - BRISTOL


Company Profile Company Filings

Overview

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED was incorporated 70 years ago on 15/02/1954 and has the registered number: 00529247. The accounts status is FULL and accounts are next due on 30/09/2024.

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED - BRISTOL

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTURY HOUSE, FOLLY BROOK ROAD
BRISTOL
BS16 7FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER OLIVER WAGNER Apr 1978 German Director 2012-04-01 CURRENT
MR ELIOT JAMES WARR Secretary 2022-11-01 CURRENT
MR MICHAEL HALL Jun 1967 British Director 2015-01-01 CURRENT
MR ELIOT JAMES WARR Jun 1988 British Director 2023-07-01 CURRENT
MR ANDREAS WIMMER Dec 1978 German Director 2023-07-01 CURRENT
EUGEN LIESENFELD Sep 1942 German Director 1994-08-23 UNTIL 1999-12-08 RESIGNED
DIETRICH ZAPS Sep 1950 German Director 1995-02-23 UNTIL 1996-12-31 RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Secretary RESIGNED
MARK SMITH Aug 1962 British Secretary 1998-06-30 UNTIL 2022-11-01 RESIGNED
HANS JURGEN KOCH Jun 1945 German Director 1994-08-23 UNTIL 1996-12-31 RESIGNED
EGON WERNER Apr 1933 German Director 1994-08-23 UNTIL 1995-02-23 RESIGNED
MR MICHAEL STEVENS May 1938 British Director 1998-09-04 UNTIL 2002-04-02 RESIGNED
HERR BERND RAINER SPIES Oct 1965 German Director 2013-08-01 UNTIL 2023-07-01 RESIGNED
MARK SMITH Aug 1962 British Director 1994-08-23 UNTIL 2023-09-29 RESIGNED
WALTER KARL EUGEN SAUTER Jan 1952 German Director 2010-03-15 UNTIL 2013-02-01 RESIGNED
MR JON CARL SAMUELSON Apr 1960 American Director 1993-06-19 UNTIL 1994-08-23 RESIGNED
JOHN PARR Aug 1956 British Director 2001-07-01 UNTIL 2004-12-31 RESIGNED
VINCENZO OLIVARES Oct 1942 Italian Director 1997-10-14 UNTIL 1998-09-04 RESIGNED
MR GEORGE PHILLIP LAROUNIS Mar 1928 American Director RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Director RESIGNED
HANS UWE KASTNER Jul 1963 German Director 2002-04-02 UNTIL 2012-03-31 RESIGNED
OSKAR FLACH Jun 1955 German Director 1997-05-13 UNTIL 2009-06-30 RESIGNED
MR MARTIN JOHN FIELD Jul 1961 British Director 1994-08-23 UNTIL 1997-10-14 RESIGNED
PETRA DIETRICH Oct 1965 German Director 1999-12-08 UNTIL 2002-04-02 RESIGNED
DON DEFOSSET Dec 1948 American Director 1993-06-19 UNTIL 1994-08-23 RESIGNED
SIMON PENSTONE CRADDOCK Jul 1965 British Director 2005-01-01 UNTIL 2014-12-31 RESIGNED
MR MARK DAVID BOLENBAUGH Jun 1957 American Director RESIGNED
DIPL.-ING ECKEHARD BETZ Jul 1966 German Director 2009-07-01 UNTIL 2010-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knorr-Bremse Ag 2016-06-30 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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