LUK LEAMINGTON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LUK LEAMINGTON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LUK LEAMINGTON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03121567. The accounts status is FULL.

LUK LEAMINGTON LIMITED - BIRMINGHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN MICHAEL EVANS Feb 1960 British Secretary 2004-02-29 CURRENT
MR PETER JONATHAN MICHAEL EVANS Feb 1960 British Director 2010-03-10 CURRENT
MR GREIG PHILIPSON LITTLEFAIR Jan 1978 British Director 2017-01-20 CURRENT
PETER CHARLES WHITE Mar 1942 British Director 1995-11-01 UNTIL 1997-10-24 RESIGNED
MISTER JUERGEN MAEDGE Aug 1941 German Secretary 1999-07-30 UNTIL 2004-02-29 RESIGNED
MR NIGEL JOHN GOVE Sep 1953 British Secretary 1995-10-31 UNTIL 1999-07-30 RESIGNED
MRS JENNIFER BUCKLE May 1945 British Secretary 1995-10-30 UNTIL 1995-10-31 RESIGNED
DR WOLFGANG REIK Apr 1949 German Director 2003-04-01 UNTIL 2010-03-10 RESIGNED
FRODE STRAND NIELSEN Jan 1955 Norwegian Director 1995-10-31 UNTIL 1998-12-01 RESIGNED
STIG TRONDVOLD May 1953 Norwegian Director 1997-10-24 UNTIL 1999-07-30 RESIGNED
JENNIFER VAN TIGGELEN Oct 1961 Director 1995-10-30 UNTIL 1995-11-01 RESIGNED
UWE WAGNER Oct 1964 German Director 2003-04-08 UNTIL 2010-03-10 RESIGNED
MR ROGER NORMAN ALEXANDER WOOD Sep 1947 British Director 1995-11-01 UNTIL 1996-12-31 RESIGNED
MISTER JUERGEN MAEDGE Aug 1941 German Director 1998-12-01 UNTIL 2004-02-29 RESIGNED
JURGEN NEUBERT Feb 1963 German Director 1998-12-01 UNTIL 1999-12-31 RESIGNED
OLAV VOLLDAL Mar 1950 Norwegian Director 1995-10-31 UNTIL 1998-12-01 RESIGNED
MR NIGEL JOHN GOVE Sep 1953 British Director 1997-10-24 UNTIL 1999-07-30 RESIGNED
BERNHARD BOLL Feb 1969 German Director 1999-07-30 UNTIL 2002-01-31 RESIGNED
MRS JENNIFER BUCKLE May 1945 British Director 1995-10-30 UNTIL 1995-11-01 RESIGNED
DOCTOR ROBERT FISCHER Jan 1961 German Director 1999-07-30 UNTIL 2003-03-31 RESIGNED
MR NORBERT INDLEKOFER Jan 1958 German Director 2010-03-10 UNTIL 2016-12-31 RESIGNED
BRIAN MARTIN GAUNT Nov 1938 British Director 1997-01-01 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Wolf Walter Soeding 2018-05-14 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 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   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 as firm
Mr Klaus Rosenfeld 2016-04-06 5/1966 Herzogenaurach   Significant influence or control
Prof. Dr.-Ing. Peter Gutzmer 2016-04-06 12/1953 Herzogenaurach   Significant influence or control
Prof. Dr Peter Pleus 2016-04-06 9/1954 Herzogenaurach   Significant influence or control
Dr. Stefan Spindler 2016-04-06 9/1961 Schweinfurt   Significant influence or control
Mrs Corinna Schittenhelm 2016-04-06 5/1967 Herzogenaurach   Significant influence or control

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