SCHAEFFLER (UK) LIMITED
Overview
| Company Name | SCHAEFFLER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00556493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHAEFFLER (UK) LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCHAEFFLER (UK) LIMITED located?
| Registered Office Address | Schaeffler (Uk) Limited Waleswood Road Wales Bar S26 5PN Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHAEFFLER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INA BEARING COMPANY LIMITED | Oct 26, 1955 | Oct 26, 1955 |
What are the latest accounts for SCHAEFFLER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCHAEFFLER (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for SCHAEFFLER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Konrad Thomas Bauer as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Jonathan Michael Evans as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2023 | 47 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Stefan Spindler as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Cessation of Corinna Schittenhelm as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Jens Willem Schueler as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Cessation of Michael Wolf Walter Soeding as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Cessation of Klaus Patzak as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Anthony Dolloway as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Sidney Morgan as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 50 pages | AA | ||
Notification of Klaus Patzak as a person with significant control on Aug 01, 2020 | 2 pages | PSC01 | ||
Cessation of Dietmar Heinrich as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Notification of Uwe Wagner as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Cessation of Peter Gutzmer as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Roland Andreas Welter as a director on May 13, 2020 | 1 pages | TM01 | ||
Who are the officers of SCHAEFFLER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Peter Jonathan Michael | Secretary | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd England | 209643870001 | |||||||
| BAUER, Konrad Thomas | Director | Fort Parkway B24 9FD Birmingham Schaeffler Uk Limited England | Germany | German | Chief Financial Officer | 331558400001 | ||||
| DOLLOWAY, Mark Anthony | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | United Kingdom | British | Sales Director | 281952330001 | ||||
| LITTLEFAIR, Greig Philipson | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Ltd - Old Luk (Uk) Ltd England | England | British | Managing Director | 203872000001 | ||||
| BROCK, Aaron Justin James | Secretary | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | British | Accountant | 112431100001 | |||||
| HINDLEY, David Charles | Secretary | The Bread Stores Sandon Road ST15 Hilderstone Staffs | British | 7823280001 | ||||||
| SOUTHGATE, Richard George | Secretary | 8 Y Goedlan Cwmfelin CF34 9GD Maesteg Mid Glamorgan | British | Finance Director | 6498080003 | |||||
| BAUERREIS, Stefan Peter Hermann | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | Germany | German | Cfo Europe | 203872820001 | ||||
| BLENKINSOP, Michael | Director | 6 Hazelbank Kings Norton B38 8BT Birmingham | United Kingdom | English | Managing Director | 34390200001 | ||||
| CHALUPSKY, Franz Siegfried | Director | Stein Strass 1 Aurachtal Germany | German | Coy Director | 17156810001 | |||||
| EVANS, John Roger | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Wales | British | Managing Director | 90861970001 | ||||
| EVANS, Peter Jonathan Michael | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | United Kingdom | British | Chartered Accountant | 269692850001 | ||||
| GAPPER, Clifford Melville | Director | 21 Heol Y Delyn Lisvane CF4 5SR Cardiff South Glam | British | Coy Director | 59330900001 | |||||
| GILBERT, Henry Michael | Director | 2 Castle Avenue Mumbles SA3 4BA Swansea West Glamorgan | Wales | British | Company Director | 120173880001 | ||||
| GRESENS, Mary Jo, Dr | Director | Haydnstrasse 25 91074 FOREIGN Herzogenaurach Germany | American | Company Director | 62551560001 | |||||
| HALL, Richard John | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | England | British | Deputy Managing Director | 167079830001 | ||||
| HARTIGAN, Kathryn Joy | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | England | British | Managing Director | 37455850001 | ||||
| HEYN, Harmen | Director | Theresienstr 36a 8268 Garching/Alz Germany | German | Company Director | 17156850001 | |||||
| KINGSLEY, George Peter | Director | 4 Old Church Close Quarndon DE22 5JF Derby Derbyshire | British | Coy Director | 1449500001 | |||||
| KROLL, Juergen Felix, Dr | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Germany | German | President Bu Clutch Systems | 165608270001 | ||||
| MORGAN, Nigel Sidney | Director | Holme Lacy Road HR2 6BQ Hereford Schaeffler (Uk) Ltd - Old Saam (Uk) Ltd United Kingdom | England | British | Company Director | 74098890002 | ||||
| PALMER, Ian Richard | Director | Battle Stead Cottage Main St Tatenhill DE13 9SD Burton On Trent Staffs | British | Coy Director | 7823290001 | |||||
| PLEUS, Peter, Prof. | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Germany | German | Company Director | 149758180001 | ||||
| RAITH, Lorenz Michael, Dr | Director | Jaegerweg 9 FOREIGN Herzogenaurach West Germany | German | Coy Director | 17156840001 | |||||
| WELTER, Roland Andreas, Dr | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | Germany | German | Director | 244405750001 | ||||
| WOSKA, Rainer, Doctor | Director | Dompfaffweg 2 90599 Dietenhofen Markt Dietenhofen Germany | German | Director | 47325180001 |
Who are the persons with significant control of SCHAEFFLER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jens Willem Schueler | Jan 01, 2022 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Klaus Patzak | Aug 01, 2020 | Industriestrasse 1-3 91074 Herzogenaurach Schaeffler Ag Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Uwe Wagner | Oct 01, 2019 | Industriestrasse 77815 Buehl 3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael Wolf Walter Soeding | May 14, 2018 | Paul-Ehrlich Strasse 63225 Langen 21 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Andreas Schick | May 14, 2018 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Dietmar Heinrich | Sep 01, 2017 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Schaeffler Ag | Jan 01, 2017 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Matthias Zink | Jan 01, 2017 | Industriestrasse 77815 Buehl 3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Corinna Schittenhelm | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr. Stefan Spindler | Apr 06, 2016 | Georg-Schaefer-Strasse 97421 Schweinfurt 30 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Prof. Dr.-Ing. Peter Gutzmer | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Prof. Dr. Peter Pleus | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Oliver Jung | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Ulrich Hauck | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Georg Fw Schaeffler | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Klaus Rosenfeld | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of 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. - license: CC0