SKF (U.K.) LIMITED

Overview

Company Name	SKF (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00107367
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKF (U.K.) LIMITED?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is SKF (U.K.) LIMITED located?

Registered Office Address	400 Capability Green LU1 3LU Luton England
Undeliverable Registered Office Address	No

What were the previous names of SKF (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SKF (U.K) LIMITED	Feb 07, 1910	Feb 07, 1910

What are the latest accounts for SKF (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKF (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for SKF (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

Jul 03, 2025	Cessation of Trelanoak Limited as a person with significant control on Jul 03, 2025	1 pages	PSC07

Jul 03, 2025	Change of details for Aktiebolaget Skf as a person with significant control on Jul 03, 2025	2 pages	PSC05

Mar 17, 2025	Registered office address changed from Sundon Park Road, Luton, Bedfordshire LU3 3BL to 400 Capability Green Luton LU1 3LU on Mar 17, 2025	1 pages	AD01

Dec 05, 2024	Termination of appointment of Lisa Ann Goddard as a director on Nov 30, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Sep 03, 2024	Director's details changed for Ms Lisa Ann Goddard on Aug 21, 2024	2 pages	CH01

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Ms Lisa Ann Goddard as a director on Jul 01, 2024	2 pages	AP01

Jul 13, 2024	Termination of appointment of Loraine Michelle Stevenson as a director on Jun 30, 2024	1 pages	TM01

Feb 03, 2024	Appointment of Mr Ian Philip Peverill as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Michael Roger Crean as a director on Feb 01, 2024	1 pages	TM01

Nov 21, 2023	Termination of appointment of Christine June Jewell as a secretary on Nov 21, 2023	1 pages	TM02

Nov 21, 2023	Appointment of Mrs Paula Jane Owen as a secretary on Nov 21, 2023	2 pages	AP03

Oct 25, 2023	Director's details changed for Ms Loraine Michelle Stevenson on Oct 16, 2023	2 pages	CH01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	50 pages	AA

Dec 07, 2022	Miscellaneous Statement of fact - name correction. Incorrect name: skf (U.k) LIMITED correct name: skf (U.K.) LIMITED	1 pages	MISC

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Director's details changed for Ms Loraine Stevenson on Apr 01, 2022	2 pages	CH01

Apr 06, 2022	Appointment of Ms Loraine Stevenson as a director on Apr 01, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Theresa Maria Bates as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of SKF (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Paula Jane Capability Green LU1 3LU Luton 400 England	Nov 21, 2023		Secretary	Capability Green LU1 3LU Luton 400 England				316188340001
OWEN, Paula Jane Capability Green LU1 3LU Luton 400 England	Dec 17, 2012		Director	Capability Green LU1 3LU Luton 400 England	United Kingdom	British	1973-8	86211040004
PEVERILL, Ian Philip Capability Green LU1 3LU Luton 400 England	Feb 01, 2024		Director	Capability Green LU1 3LU Luton 400 England	United Kingdom	British	1974-5	318835750001
JEWELL, Christine June Sundon Park Road, Luton, LU3 3BL Bedfordshire	Jul 09, 2019	Nov 21, 2023	Secretary	Sundon Park Road, Luton, LU3 3BL Bedfordshire				260449910001
OWEN, Paula Jane Laburnum Grove LU3 2DW Luton 2 Bedfordshire	Jun 05, 2003	Jul 09, 2019	Secretary	Laburnum Grove LU3 2DW Luton 2 Bedfordshire		British		86211040004
ROBERTSON, Ailsa Margaret Westfield House Highfields MK45 5EN Westoning Bedfordshire		Mar 31, 1998	Secretary	Westfield House Highfields MK45 5EN Westoning Bedfordshire		British		26296440004
SMITH, Sharon Linda 9 Byfield Close Toddington LU5 6BH Dunstable Bedfordshire	Mar 31, 1998	Jun 05, 2003	Secretary	9 Byfield Close Toddington LU5 6BH Dunstable Bedfordshire		British		58530190002
BARLOW, William, Sir 4 Parkside RG9 1TX Henley On Thames Oxfordshire		Aug 14, 1992	Director	4 Parkside RG9 1TX Henley On Thames Oxfordshire		British	1924-6	75743260001
BATES, Theresa Maria Oldends Lane GL10 3RH Stonehouse Skf (U.K.) Limited England	Apr 08, 2019	Mar 31, 2022	Director	Oldends Lane GL10 3RH Stonehouse Skf (U.K.) Limited England	England	British	1966-5	257307690001
BERTILSSON, Tore Bertil Gibraltargatan 2 Se-411 32 Goteborg Sweden	May 29, 1995	Apr 08, 2013	Director	Gibraltargatan 2 Se-411 32 Goteborg Sweden	Sweden	Swedish	1951-9	43541020002
CREAN, Michael Roger Sundon Park Road, Luton, LU3 3BL Bedfordshire	Sep 16, 2015	Feb 01, 2024	Director	Sundon Park Road, Luton, LU3 3BL Bedfordshire	England	New Zealander	1959-12	201286450002
GODDARD, Lisa Ann Sundon Park Road, Luton, LU3 3BL Bedfordshire	Jul 01, 2024	Nov 30, 2024	Director	Sundon Park Road, Luton, LU3 3BL Bedfordshire	England	British	1980-6	325103270002
HANSSON, Bengt Olof 43543 Pixbo Heymans Vag 20 Sweden	May 25, 2004	Sep 30, 2009	Director	43543 Pixbo Heymans Vag 20 Sweden		Swedish	1947-9	98245200006
JACOBSON, Rolf Hedehojdsvagen 2 S-443 95 FOREIGN Stenkullen Sweden		Apr 02, 1998	Director	Hedehojdsvagen 2 S-443 95 FOREIGN Stenkullen Sweden		Swedish	1939-1	29214110001
JEMSBY, Ulf Lennart The Whinsgrove Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Apr 01, 1994	Director	The Whinsgrove Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Swedish	1941-6	66518470002
KARLSSON, Tommy Harry Vilhelm Kullavikvageu 139 43041 FOREIGN Kullavik Sweden		Apr 01, 1994	Director	Kullavikvageu 139 43041 FOREIGN Kullavik Sweden	Sweden	Swedish	1946-11	116317060002
LAW, Robert Johnstone 14 Homefield Close Copmanthorpe YO23 3RU York Yorkshire	May 15, 1998	Jun 30, 2018	Director	14 Homefield Close Copmanthorpe YO23 3RU York Yorkshire	United Kingdom	British	1958-3	58530450001
MAKHIJA, Rakesh Hornsgatan 1 Gothenburg Se-41550 Aktiebolaget Skf Sweden	Apr 08, 2013	Mar 05, 2015	Director	Hornsgatan 1 Gothenburg Se-41550 Aktiebolaget Skf Sweden	Sweden	Indian	1951-7	180658080001
MCCORMACK, John Clive 21 Meadow Road Toddington LU5 6BB Dunstable Bedfordshire	May 15, 1998	Mar 12, 2003	Director	21 Meadow Road Toddington LU5 6BB Dunstable Bedfordshire		British	1951-9	58530290001
SAHLIN, Mauritz Prastgardsgatan 52 S-412 71 FOREIGN Gothenburg Sweden		Apr 01, 1994	Director	Prastgardsgatan 52 S-412 71 FOREIGN Gothenburg Sweden		Swedish	1935-6	60113810001
SMITH, Sharon Linda Sundon Park Road, Luton, LU3 3BL Bedfordshire	Jun 05, 2003	Apr 08, 2019	Director	Sundon Park Road, Luton, LU3 3BL Bedfordshire	England	British	1962-11	58530190006
STEVENSON, Loraine Michelle Sundon Park Road, Luton, LU3 3BL Bedfordshire	Apr 01, 2022	Jun 30, 2024	Director	Sundon Park Road, Luton, LU3 3BL Bedfordshire	England	British	1983-10	294484710001
THOREN, Kaj Vegagatan 2 FOREIGN 413 05 Goteborg Sweden	Apr 01, 1994	May 29, 1995	Director	Vegagatan 2 FOREIGN 413 05 Goteborg Sweden		Swedish	1944-9	38794300001
TROTMAN, Christopher Frank Ashleigh Cottage 2 High Street Maxey PE6 9EB Peterborough	Apr 01, 1994	Sep 23, 2005	Director	Ashleigh Cottage 2 High Street Maxey PE6 9EB Peterborough	England	British	1945-10	36238850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKF (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trelanoak Limited

Apr 06, 2016

Sundon Park Road

LU3 3BL Luton

C/O Skf (U.K.) Limited

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2535718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aktiebolaget Skf

Apr 06, 2016

415 50

Gothenburg

Hornsgatan 1

Sweden

Legal Form	Public Limited Liability Company
Country Registered	Sweden
Legal Authority	Aktiebolagslagen (2005:551)
Place Registered	Registered With The Swedish Companies Registration Office (Bolagsverket)
Registration Number	556007-3495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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