CONTITECH UNITED KINGDOM LIMITED - HINDLEY GREEN


Company Profile Company Filings

Overview

CONTITECH UNITED KINGDOM LIMITED is a Private Limited Company from HINDLEY GREEN and has the status: Active.
CONTITECH UNITED KINGDOM LIMITED was incorporated 51 years ago on 17/10/1972 and has the registered number: 01076936. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTITECH UNITED KINGDOM LIMITED - HINDLEY GREEN

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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

UNIT 1 HINDLEY GREEN BUSINESS
HINDLEY GREEN
WIGAN
WN2 4TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN SHEERAN Jul 1975 British Director 2024-02-14 CURRENT
MR BERNHARD KASSENS Jun 1989 German Director 2022-02-01 CURRENT
PHILIP JOHN SHEERAN Secretary 2012-02-21 CURRENT
MARK BARRY SIDDALL Oct 1974 Secretary 2007-08-31 UNTIL 2012-02-21 RESIGNED
CHARLES IAN HOWIE THOMSON Dec 1951 British Director 2002-08-19 UNTIL 2011-11-01 RESIGNED
MRS REGINA ERIKA ARNING Jan 1965 German Director 2022-05-01 UNTIL 2024-02-14 RESIGNED
MR MALCOLM BATEMAN Mar 1949 British Director 1994-11-23 UNTIL 1999-04-09 RESIGNED
ROBERT JOHN COUZENS Dec 1950 British Director 1999-04-09 UNTIL 2002-12-31 RESIGNED
ERIC WEIR ADAIR Secretary 1994-11-23 UNTIL 1995-09-04 RESIGNED
SUSAN MARY CLARKE Jan 1962 Secretary 2006-01-01 UNTIL 2007-08-31 RESIGNED
MR LESLIE COLLINS British Secretary RESIGNED
PETER MCNAB Secretary 1995-09-04 UNTIL 1999-05-24 RESIGNED
MR PHILIP MARK GRIFFIN Jun 1960 British Director 2012-06-29 UNTIL 2020-12-31 RESIGNED
JOHN JAMES WOOD British Secretary 1999-05-24 UNTIL 2005-12-20 RESIGNED
FRANZISKA JOHANNA JUNG Dec 1981 German Director 2021-04-01 UNTIL 2022-05-01 RESIGNED
STEPHEN CHARLES TAUNTON British Director 1995-05-15 UNTIL 1997-06-03 RESIGNED
GREGOR PAUL MARIA SCHOESS Jun 1951 German Director 1994-11-23 UNTIL 1995-05-15 RESIGNED
THOMAS REID RAE Sep 1961 British Director 1997-06-03 UNTIL 2002-06-30 RESIGNED
MR ANDREAS QUAL Feb 1975 German Director 2012-04-02 UNTIL 2015-05-31 RESIGNED
MICHAEL ALBERT POTTER May 1948 British Director RESIGNED
DR HANS MEYER Apr 1942 German Director 1995-02-22 UNTIL 1998-05-01 RESIGNED
ROBERT BENJAMIN BOULTON Jun 1952 British Director 1999-04-09 UNTIL 2012-06-29 RESIGNED
MR IAN PAUL JONES Jan 1962 British Director 2011-11-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contitech Holding Netherlands 2016-04-06 Maastricht   Li Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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