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 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
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)
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 |