ELRING KLINGER (GREAT BRITAIN) LIMITED

Overview

Company Name	ELRING KLINGER (GREAT BRITAIN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02181033
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1987

Summary

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

What is the purpose of ELRING KLINGER (GREAT BRITAIN) LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is ELRING KLINGER (GREAT BRITAIN) LIMITED located?

Registered Office Address	Kirkleatham Business Park Redcar TS10 5RX Cleveland
Undeliverable Registered Office Address	No

What were the previous names of ELRING KLINGER (GREAT BRITAIN) LIMITED?

Previous Company Names
Company Name	From	Until
KLINGER AUTOMOTIVE LIMITED	Dec 02, 1987	Dec 02, 1987
RAPID 4124 LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for ELRING KLINGER (GREAT BRITAIN) LIMITED?

Next Accounts
Overdue	No
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 ELRING KLINGER (GREAT BRITAIN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for ELRING KLINGER (GREAT BRITAIN) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Termination of appointment of Stephen Braithwaite as a director on May 30, 2025	1 pages	TM01

May 20, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

May 20, 2025	Appointment of Mr Glen Pearson as a director on May 01, 2025	2 pages	AP01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

May 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Appointment of Mr Dirk Oltmann Willers as a director on Nov 01, 2023	2 pages	AP01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jul 10, 2023	Termination of appointment of Stefan Wolf as a director on Jun 30, 2023	1 pages	TM01

May 31, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jun 06, 2022	Termination of appointment of Glen Pearson as a director on Jun 01, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Mr Stephen Braithwaite as a director on Jun 01, 2022	2 pages	AP01

May 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	34 pages	AA

Oct 13, 2021	legacy	181 pages	PARENT_ACC

Oct 13, 2021	legacy	1 pages	AGREEMENT2

Oct 13, 2021	legacy	2 pages	GUARANTEE2

May 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Oct 17, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	34 pages	AA

Oct 17, 2020	legacy	177 pages	PARENT_ACC

Oct 17, 2020	legacy	3 pages	GUARANTEE2

Oct 17, 2020	legacy	1 pages	AGREEMENT2

May 04, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	35 pages	AA

Oct 14, 2019	legacy	187 pages	PARENT_ACC

View All Filings

Who are the officers of ELRING KLINGER (GREAT BRITAIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Paul James Kirkleatham Business Park Redcar TS10 5RX Cleveland	May 09, 2016		Secretary	Kirkleatham Business Park Redcar TS10 5RX Cleveland					207939970001
DREWS, Reiner Hartmut Max-Eyth-Str., 72581, Dettingen Elring Klinger Ag Germany	Apr 10, 2019		Director	Max-Eyth-Str., 72581, Dettingen Elring Klinger Ag Germany	Germany	German	1969-7	Director	257423260001
PEARSON, Glen Kirkleatham Business Park Redcar TS10 5RX Cleveland	May 01, 2025		Director	Kirkleatham Business Park Redcar TS10 5RX Cleveland	United Kingdom	British	1966-5	General Manager	245897710001
THOMAS, Jessulat Max-Eyth-Str. 72581 Dettingen Elring Klinger Ag Germany	Nov 01, 2005		Director	Max-Eyth-Str. 72581 Dettingen Elring Klinger Ag Germany	Germany	German	1969-6	Director	112165330001
WILLERS, Dirk Oltmann Max-Eyth-Str., 72581 Dettingen Elring Klinger Ag Germany	Nov 01, 2023		Director	Max-Eyth-Str., 72581 Dettingen Elring Klinger Ag Germany	Germany	German	1973-12	Director	315826180001
COULTHARD, Jacqueline 42 Saint Leonards Close SR8 2NW Peterlee County Durham	Jan 01, 2002	Nov 22, 2002	Secretary	42 Saint Leonards Close SR8 2NW Peterlee County Durham		British		Financial Controller	79560960001
JARVIS, David Frederick 59 Haslewood Road DL5 4XF Newton Aycliffe County Durham	Jan 04, 2005	Feb 01, 2007	Secretary	59 Haslewood Road DL5 4XF Newton Aycliffe County Durham		British		Financial Controller	102618300001
MALCOLM, Ian 35 Elton Road DL3 8HU Darlington County Durham	Jan 21, 1997	Dec 31, 2001	Secretary	35 Elton Road DL3 8HU Darlington County Durham		British			51176030003
MUKHERJEE, Dwarika Nath 46 Forest Lane Kirklevington TS15 9ND Yarm Cleveland		Jan 21, 1997	Secretary	46 Forest Lane Kirklevington TS15 9ND Yarm Cleveland		British			18445650001
PRESTON, Andrea 6 Deepdene Grove TS10 2ST Redcar Cleveland	Nov 22, 2002	Dec 31, 2004	Secretary	6 Deepdene Grove TS10 2ST Redcar Cleveland		British		Financial Controller	86188040001
SHURMER, William Edward 8 Hampstead Gardens TS26 0LX Hartlepool Cleveland	Feb 01, 2007	May 09, 2016	Secretary	8 Hampstead Gardens TS26 0LX Hartlepool Cleveland		British			119324950001
ADKINS, Ernest 25 Elm Grove Hildenborough TN11 9HF Tonbridge Kent		Jan 03, 1995	Director	25 Elm Grove Hildenborough TN11 9HF Tonbridge Kent		British	1932-4	Chartered Engineer	18445660001
ALBERTINI, Peter Sinclair Irongate House Dukes Place EC3A 7EP London		Sep 30, 2002	Director	Irongate House Dukes Place EC3A 7EP London		British	1937-5	Solicitor	9996670001
BECKER, Theo Ernst Maz-Eyth-Str 72581 Dettingen Elring Klinger Ag Germany	Jan 01, 2006	Apr 10, 2019	Director	Maz-Eyth-Str 72581 Dettingen Elring Klinger Ag Germany	Germany	German	1959-12	Director	112165410003
BRAITHWAITE, Stephen Troisdorf Way Kirkleatham Business Park TS10 5RX Redcar Elringklinger (Great Britain) Limited England	Jun 01, 2022	May 30, 2025	Director	Troisdorf Way Kirkleatham Business Park TS10 5RX Redcar Elringklinger (Great Britain) Limited England	England	British	1962-4	General Manager	296535470001
CHAMBERS, Michael Geoffrey Bay Tree Cottage Sawley HG4 3EQ Ripon North Yorkshire	Apr 05, 1991	Dec 31, 2001	Director	Bay Tree Cottage Sawley HG4 3EQ Ripon North Yorkshire		British	1940-3	General Manager	60216370001
DURR, Hartmut Immanuel-Kant-Str 46 72574 Bad Urach Germany	Mar 01, 1996	May 13, 1997	Director	Immanuel-Kant-Str 46 72574 Bad Urach Germany		German	1936-12	Lawyer	46658840001
FLETCHER, Kevin John Kirkleatham Business Park Redcar TS10 5RX Cleveland	Sep 30, 2002	Sep 25, 2019	Director	Kirkleatham Business Park Redcar TS10 5RX Cleveland	England	British	1947-3	Solicitor	26165430001
KLUSMAN, Horst Hohenstaufenstr 19 73235 Weilheim A D Teck Germany	Jan 03, 1995	Dec 31, 2005	Director	Hohenstaufenstr 19 73235 Weilheim A D Teck Germany		German	1943-1	Company Director	41896830001
LERCHNER, Helmut, Doctor Rechbergstrasse 87 72631 Aichtal-Grotzingen Germany	Jan 03, 1995	Oct 25, 2004	Director	Rechbergstrasse 87 72631 Aichtal-Grotzingen Germany		German	1940-8	Managing Director	41896940001
MALCOLM, Ian Glaisdale Court DL3 7AE Darlington 93 County Durham England	Jan 01, 2002	Apr 30, 2018	Director	Glaisdale Court DL3 7AE Darlington 93 County Durham England	England	British	1964-2	Managing Director	51176030004
MERE, Sebastian Berggasse 112 Reutlingen 72762 Germany	Oct 26, 2004	Jan 28, 2005	Director	Berggasse 112 Reutlingen 72762 Germany		German	1957-6	Ceo	101718640001
MERZ, Robert Michael Sebastian Berggasse 112 Reutlingen	Oct 25, 2004	Jan 28, 2005	Director	Berggasse 112 Reutlingen		German	1957-6	Director	102857440001
PEARSON, Glen Kirkleatham Business Park Redcar TS10 5RX Cleveland	May 01, 2018	Jun 01, 2022	Director	Kirkleatham Business Park Redcar TS10 5RX Cleveland	United Kingdom	British	1966-5	General Manager	245897710001
PFLOGER, Thomas Ulrich Tilsiter Str 10 D 73642 Welzheim Germany	May 13, 1997	Jul 30, 2005	Director	Tilsiter Str 10 D 73642 Welzheim Germany		German	1947-12	Financial Controller	53257550001
VON BANDEMER, Bernhard Hohenstr 3 65510 Idstein Germany	Jan 03, 1995	Feb 29, 1996	Director	Hohenstr 3 65510 Idstein Germany		German	1954-6	Company Director	41896890001
WOLF, Stefan, Dr Max-Eyth-Str., 72581 Dettingen Elring Klinger Ag Germany	Jan 28, 2005	Jun 30, 2023	Director	Max-Eyth-Str., 72581 Dettingen Elring Klinger Ag Germany	Germany	German	1961-9	Director	103880190005
WOLTER, Bernd Richard Romer 1 D-6250 Limburg Germany		Jan 03, 1995	Director	Romer 1 D-6250 Limburg Germany		German	1938-8	Engineer	62854560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELRING KLINGER (GREAT BRITAIN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elring Klinger Ag

Apr 06, 2016

Max-Eyth-Str. 2

72581 Dettingen

Erms

Germany

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	Hgb
Place Registered	Stuttgart
Registration Number	361242
Search in German Registry	Elring Klinger Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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