SCHAEFFLER (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SCHAEFFLER (UK) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SCHAEFFLER (UK) LIMITED was incorporated 68 years ago on 26/10/1955 and has the registered number: 00556493. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHAEFFLER (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
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

SCHAEFFLER (UK) LIMITED WALESWOOD ROAD
SHEFFIELD
S26 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INA BEARING COMPANY LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN MICHAEL EVANS Feb 1960 British Director 2020-05-13 CURRENT
MR PETER JONATHAN MICHAEL EVANS Secretary 2016-07-01 CURRENT
MR MARK ANTHONY DOLLOWAY Aug 1978 British Director 2021-04-08 CURRENT
MR GREIG PHILIPSON LITTLEFAIR Jan 1978 British Director 2016-01-01 CURRENT
DR JUERGEN FELIX KROLL Sep 1963 German Director 2016-01-01 UNTIL 2018-02-12 RESIGNED
DOCTOR RAINER WOSKA Jul 1950 German Director 1996-03-29 UNTIL 2010-03-03 RESIGNED
MR AARON JUSTIN JAMES BROCK Jul 1971 British Secretary 2006-04-07 UNTIL 2016-07-01 RESIGNED
DAVID CHARLES HINDLEY Secretary RESIGNED
RICHARD GEORGE SOUTHGATE British Secretary 2000-04-05 UNTIL 2006-04-07 RESIGNED
DR ROLAND ANDREAS WELTER Jan 1961 German Director 2018-02-23 UNTIL 2020-05-13 RESIGNED
MS KATHRYN JOY HARTIGAN Mar 1953 British Director 1994-01-04 UNTIL 2013-08-01 RESIGNED
DR LORENZ MICHAEL RAITH Aug 1938 German Director RESIGNED
PROF. PETER PLEUS Sep 1954 German Director 2010-03-03 UNTIL 2016-01-01 RESIGNED
MR NIGEL SIDNEY MORGAN Feb 1959 British Director 2016-01-01 UNTIL 2021-04-07 RESIGNED
IAN RICHARD PALMER Mar 1936 British Director RESIGNED
MR STEFAN PETER HERMANN BAUERREIS Dec 1972 German Director 2016-01-01 UNTIL 2020-05-13 RESIGNED
GEORGE PETER KINGSLEY Sep 1942 British Director RESIGNED
HARMEN HEYN Dec 1944 German Director RESIGNED
MR HENRY MICHAEL GILBERT Dec 1954 British Director 1998-06-10 UNTIL 2001-07-31 RESIGNED
MR RICHARD JOHN HALL Aug 1973 British Director 2013-08-01 UNTIL 2016-01-01 RESIGNED
DR MARY JO GRESENS Mar 1955 American Director 1999-01-26 UNTIL 2006-02-27 RESIGNED
CLIFFORD MELVILLE GAPPER Feb 1946 British Director RESIGNED
MR. JOHN ROGER EVANS Oct 1954 British Director 2001-07-01 UNTIL 2016-06-30 RESIGNED
FRANZ SIEGFRIED CHALUPSKY Dec 1934 German Director RESIGNED
MR MICHAEL BLENKINSOP Jul 1955 English Director 1994-02-28 UNTIL 1999-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Willem Schueler 2022-01-01 8/1974 Herzogenaurach   Significant influence or control
Dr Klaus Patzak 2020-08-01 - 2021-07-01 5/1965 Herzogenaurach   Significant influence or control
Mr Uwe Wagner 2019-10-01 10/1964 Buehl   Significant influence or control
Mr Michael Wolf Walter Soeding 2018-05-14 - 2022-01-01 1/1962 Langen   Significant influence or control
Mr Andreas Schick 2018-05-14 4/1970 Herzogenaurach   Significant influence or control
Mr Dietmar Heinrich 2017-09-01 - 2020-07-31 9/1963 Herzogenaurach   Significant influence or control
Mr Matthias Zink 2017-01-01 6/1969 Buehl   Significant influence or control
Schaeffler Ag 2017-01-01 Herzogenaurach   Ownership of shares 75 to 100 percent
Prof. Dr.-Ing. Peter Gutzmer 2016-04-06 - 2019-10-01 12/1953 Herzogenaurach   Significant influence or control
Prof. Dr. Peter Pleus 2016-04-06 - 2019-01-01 9/1954 Herzogenaurach   Significant influence or control
Mr Oliver Jung 2016-04-06 - 2018-05-14 1/1962 Herzogenaurach   Significant influence or control
Dr Ulrich Hauck 2016-04-06 - 2017-09-01 8/1964 Herzogenaurach   Significant influence or control
Mr Georg Fw Schaeffler 2016-04-06 10/1964 Herzogenaurach   Voting rights 75 to 100 percent
Mr Klaus Rosenfeld 2016-04-06 5/1966 Herzogenaurach   Significant influence or control
Mrs Corinna Schittenhelm 2016-04-06 5/1967 Herzogenaurach   Significant influence or control
Dr. Stefan Spindler 2016-04-06 9/1961 Schweinfurt   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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SFP EUROPE LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED HEREFORD UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
FAWCETT CHRISTIE INTERNATIONAL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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