KAUTEX TEXTRON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KAUTEX TEXTRON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAUTEX TEXTRON (UK) LIMITED was incorporated 36 years ago on 30/03/1988 and has the registered number: 02237833. The accounts status is FULL and accounts are next due on 31/03/2024.

KAUTEX TEXTRON (UK) LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

23 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER PEREZ PASCUAL Dec 1977 Spanish Director 2017-09-14 CURRENT
MR J??RG RAUTENSTRAUCH Jul 1967 German Director 2017-03-02 CURRENT
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
DR WOLFGANG THEIS Jun 1947 German Director 1993-01-01 UNTIL 1999-03-31 RESIGNED
ROY WINNARD Aug 1951 British Director 2004-05-01 UNTIL 2008-03-07 RESIGNED
DIRK BUSCH May 1963 German Director 2012-01-03 UNTIL 2017-03-02 RESIGNED
ERIK MICHAEL GRANT Jul 1974 Usa Director 2011-04-04 UNTIL 2012-12-31 RESIGNED
JOACHIM VOLKER HIRSCH Feb 1952 German Director 1999-09-17 UNTIL 2000-12-01 RESIGNED
MR HANS-PETER HORSCH Aug 1943 German Director RESIGNED
MR HANS-PETER HORSCH Aug 1943 German Director 1998-02-01 UNTIL 2002-05-03 RESIGNED
NOEL DAVID HUNT Mar 1967 British Director 2002-05-03 UNTIL 2007-04-25 RESIGNED
MR DAVID COLIN JACKSON May 1944 Secretary RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 2002-05-03 UNTIL 2018-01-13 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
HERR HANS DIETER LESCH Feb 1934 German Director 1993-01-01 UNTIL 1999-08-31 RESIGNED
MR DETLEF VOGELEY Jul 1955 German Director RESIGNED
JOHN MICHAEL INGHAM Apr 1973 British Director 2013-01-01 UNTIL 2023-04-21 RESIGNED
MR ANDREW PAUL SHACKLETON Apr 1962 British Director 1999-09-01 UNTIL 2008-02-25 RESIGNED
LOTHAR ROSENKRANZ Mar 1960 German Director 1999-04-01 UNTIL 2002-05-03 RESIGNED
HERR JOHANNES RICKEN Oct 1932 German Director RESIGNED
DAVID ALISTAIR POUND Mar 1968 British Director 2008-02-25 UNTIL 2011-04-04 RESIGNED
DR KARL HEINZ PAHL Nov 1935 German Director RESIGNED
MR MARK WILLIAM NEWELL Oct 1966 British Director 2008-02-25 UNTIL 2009-07-10 RESIGNED
HANS GEORG NEIZERT Sep 1960 German Director 2002-05-03 UNTIL 2012-07-09 RESIGNED
GUNTER THEODOR LINDEN May 1962 German Director 2002-05-03 UNTIL 2004-05-01 RESIGNED
MR DAVID COLIN JACKSON May 1944 Director RESIGNED
MR RICHARD JOHN GUY LARKINS Nov 1956 British Director RESIGNED
KLAUS KÖNIG Jun 1969 German Director 2012-10-10 UNTIL 2017-06-06 RESIGNED
MR PHILIP DOUGLAS IRVING Dec 1967 Irish Director 2009-02-17 UNTIL 2012-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Textron Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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