FERDINAND BILSTEIN UK LIMITED

Overview

Company Name	FERDINAND BILSTEIN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02231185
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1988

Summary

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

What is the purpose of FERDINAND BILSTEIN UK LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FERDINAND BILSTEIN UK LIMITED located?

Registered Office Address	Unit 1 Seymour Link Road Mastin Moor S43 3FG Chesterfield England
Undeliverable Registered Office Address	No

What were the previous names of FERDINAND BILSTEIN UK LIMITED?

Previous Company Names
Company Name	From	Until
AUTOMOTIVE DISTRIBUTORS LIMITED	Apr 28, 1988	Apr 28, 1988
MACHICO LIMITED	Mar 16, 1988	Mar 16, 1988

What are the latest accounts for FERDINAND BILSTEIN UK 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 FERDINAND BILSTEIN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for FERDINAND BILSTEIN UK LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Registered office address changed from 9 Wheelbarrow Park Pattenden Lane Marden Kent TN12 9QJ to Unit 1 Seymour Link Road Mastin Moor Chesterfield S43 3FG on Apr 07, 2026	1 pages	AD01

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 29, 2022	Termination of appointment of Christopher John Dickinson as a secretary on Jun 27, 2022	1 pages	TM02

May 20, 2022	Registration of charge 022311850007, created on May 10, 2022	8 pages	MR01

May 11, 2022	Director's details changed for Mr Paul Philip Dodgson on May 11, 2022	2 pages	CH01

Mar 04, 2022	Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on Mar 04, 2022	1 pages	PSC07

Mar 04, 2022	Notification of Karsten Schuessler-Bilstein as a person with significant control on Mar 04, 2022	2 pages	PSC01

Mar 04, 2022	Notification of Jan Siekerman as a person with significant control on Mar 04, 2022	2 pages	PSC01

Mar 04, 2022	Notification of Kerstin Bilstein as a person with significant control on Mar 04, 2022	2 pages	PSC01

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Termination of appointment of Martin Gorton as a director on Sep 30, 2019	1 pages	TM01

Sep 03, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of FERDINAND BILSTEIN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODGSON, Paul Philip Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	Dec 03, 2012		Director	Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	United Kingdom	English	1978-3	174461240002
SCHUESSLER-BILSTEIN, Karsten Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	Jan 04, 2011		Director	Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	Germany	German	1971-2	157152570001
SIEKERMANN, Jan Tobias Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	Jan 04, 2011		Director	Seymour Link Road Mastin Moor S43 3FG Chesterfield Unit 1 England	Germany	German	1979-4	157152340001
DICKINSON, Christopher John 9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	Apr 19, 2018	Jun 27, 2022	Secretary	9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent				245563380001
DODGSON, Paul Philip 9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	Jun 22, 2017	Apr 19, 2018	Secretary	9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent				234156920001
DODGSON, Paul Philip 9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	Dec 03, 2012	Nov 01, 2016	Secretary	9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent				174461140001
HOOKWAY, Mark Andrew Richard 48 Willow Lea TN10 3RF Tonbridge Kent	Jul 14, 1997	Dec 08, 1997	Secretary	48 Willow Lea TN10 3RF Tonbridge Kent		British		53886210001
JOBEY, Ian Robert Lawling The Avenue Kingsdown CT14 8DU Deal Kent	Jan 04, 1993	Sep 19, 1995	Secretary	Lawling The Avenue Kingsdown CT14 8DU Deal Kent		British		32480520001
LEE, Stephen Thomas 9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	Nov 01, 2016	Jun 22, 2017	Secretary	9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent				218748420001
PIERCE, Dawn Gwendoline 48 Willow Lea TN10 3RF Tonbridge Kent	Sep 19, 1995	Jul 14, 1997	Secretary	48 Willow Lea TN10 3RF Tonbridge Kent		British		18794490001
PIERCE, Dawn Gwendoline 48 Willow Lea TN10 3RF Tonbridge Kent		Jan 04, 1993	Secretary	48 Willow Lea TN10 3RF Tonbridge Kent		British		18794490001
SUTTON, Richard 2 Orchard Cottages Lughorse Lane ME18 6EB Yalding Kent	Dec 01, 1997	Dec 10, 1998	Secretary	2 Orchard Cottages Lughorse Lane ME18 6EB Yalding Kent		British		108617190001
TAYLOR, Neil David Little Brook Highlands 79 Ashford Road TN30 6LR Tenterden Kent	Feb 05, 1999	Oct 31, 2012	Secretary	Little Brook Highlands 79 Ashford Road TN30 6LR Tenterden Kent		British		62661230002
AMBROSE, Daren Clarence Place DA12 1LB Gravesend 32 Kent	May 24, 2002	Jul 01, 2013	Director	Clarence Place DA12 1LB Gravesend 32 Kent	England	British	1969-8	82282650003
AOKI, Otohiko 86-5, Aza-Arimatu-Ura, , Narumi-Cho, Midori-Ku, Nagoya, Aichi Pref Nagoya Japan	Aug 27, 2004	Jan 04, 2011	Director	86-5, Aza-Arimatu-Ura, , Narumi-Cho, Midori-Ku, Nagoya, Aichi Pref Nagoya Japan	Japan	Japanese	1946-8	100194150001
BOUTCHER, Martin James Townwell Cottage Lower Road ME17 3BJ Sutton Valence Maidstone Kent		Jul 19, 2012	Director	Townwell Cottage Lower Road ME17 3BJ Sutton Valence Maidstone Kent	United Kingdom	British	1960-2	87123420001
BROOKS, Peter James 15 Bradley Gardens Ealing W13 8HE London		Jun 30, 1993	Director	15 Bradley Gardens Ealing W13 8HE London		British	1957-7	38936100001
CANDEIAS, Joaquim Manuel Vidigal Av.Antonio Galvao De Andrade Lote 38-C 30 Dto 2660-436 Santos Antonio Dos Cavaleiros Portugal	Jan 02, 2004	Dec 31, 2014	Director	Av.Antonio Galvao De Andrade Lote 38-C 30 Dto 2660-436 Santos Antonio Dos Cavaleiros Portugal	Portugal	Portuguese	1958-2	95329960001
GORTON, Martin 9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	Dec 03, 2012	Sep 30, 2019	Director	9 Wheelbarrow Park Pattenden Lane TN12 9QJ Marden Kent	United Kingdom	English	1965-7	81250880003
HAJI, Yoshiro 7-13 1 Chome Sotoyama Minami-Ku Nagoya City Prefecture Nagoya Japan	Aug 31, 2001	Aug 27, 2004	Director	7-13 1 Chome Sotoyama Minami-Ku Nagoya City Prefecture Nagoya Japan		Japanese	1925-9	77798030001
HAJI, Yoshiro 7-13 1 Chome Sotoyama Minami-Ku Nagoya City Prefecture Nagoya Japan	Jun 18, 1993	Nov 04, 1999	Director	7-13 1 Chome Sotoyama Minami-Ku Nagoya City Prefecture Nagoya Japan		Japanese	1925-9	77798030001
HEMPLE, Michael Andrew 9 Firstone House Stone Cross Road TN20 6EJ Mayfield East Sussex		Jun 15, 1996	Director	9 Firstone House Stone Cross Road TN20 6EJ Mayfield East Sussex	England	British	1949-7	86748460001
HOOKWAY, Mark Andrew Richard 87 Tonbridge Road TN12 9EP Hildenborough Kent	Feb 05, 1999	Jan 04, 2011	Director	87 Tonbridge Road TN12 9EP Hildenborough Kent	United Kingdom	British	1960-9	53886210002
HOOKWAY, Mark Andrew Richard 48 Willow Lea TN10 3RF Tonbridge Kent		Dec 01, 1997	Director	48 Willow Lea TN10 3RF Tonbridge Kent		British	1960-9	53886210001
JEFFRIES, Christopher David Quarry House Catts Hill Mark Cross TN6 3NQ Crowborough East Sussex		Jan 04, 2011	Director	Quarry House Catts Hill Mark Cross TN6 3NQ Crowborough East Sussex	United Kingdom	British	1948-1	18794520001
NAGIRI, Shoji Tmy Corporation Nishiyodogawa FOREIGN Osaka 555 Japan		Aug 27, 2004	Director	Tmy Corporation Nishiyodogawa FOREIGN Osaka 555 Japan		Japanese	1940-6	18794510001
NORTHEAST, Mark Gregory Pear Tree Cottage Dargate Herne Hill ME13 9HH Faversham Kent	Nov 22, 2002	Jun 15, 2017	Director	Pear Tree Cottage Dargate Herne Hill ME13 9HH Faversham Kent	United Kingdom	English	1971-11	85981830001
PIERCE, Dawn Gwendoline 48 Willow Lea TN10 3RF Tonbridge Kent		Jul 14, 1997	Director	48 Willow Lea TN10 3RF Tonbridge Kent		British	1959-4	18794490001
RAYMAN, Jon Davis Emanuel Flat 1 17 Dawson Place W2 4TH London	Sep 02, 2009	Jan 04, 2011	Director	Flat 1 17 Dawson Place W2 4TH London	England	British	1938-6	35556550002
SUTTON, Richard 2 Orchard Cottages Lughorse Lane ME18 6EB Yalding Kent	Dec 01, 1997	Dec 10, 1998	Director	2 Orchard Cottages Lughorse Lane ME18 6EB Yalding Kent	England	British	1961-3	108617190001
TAYLOR, Neil David Little Brook Highlands 79 Ashford Road TN30 6LR Tenterden Kent	Nov 22, 1999	Oct 31, 2012	Director	Little Brook Highlands 79 Ashford Road TN30 6LR Tenterden Kent	United Kingdom	British	1958-4	62661230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERDINAND BILSTEIN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jan Siekerman

Mar 04, 2022

Seymour Link Road

Mastin Moor

S43 3FG Chesterfield

Unit 1

England

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Kerstin Bilstein

Mar 04, 2022

Seymour Link Road

Mastin Moor

S43 3FG Chesterfield

Unit 1

England

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Karsten Schuessler-Bilstein

Mar 04, 2022

Seymour Link Road

Mastin Moor

S43 3FG Chesterfield

Unit 1

England

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bilstein Beteiligungs Gmbh

Apr 06, 2016

Wilhelmstrabe 47

58256

Ennepetal

Bilstein Beteiligungs Gmbh

Germany

Yes

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Germany
Registration Number	Germany
Search in German Registry	Bilstein Beteiligungs Gmbh

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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