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Companies/00556493

Schaeffler (UK) Limited

Manufacture of bearings, gears, gearing and driving elements · Birmingham

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 13 ceased
Schaeffler AgCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 132448793
KR
Mr Klaus RosenfeldIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122872509
GS
Mr Georg Fw SchaefflerIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122872702
Show 13 ceased records
JS
Mr Jens Willem SchuelerIndividual
Significant influence or control

Notified 2022-01-01 · Ceased 2026-04-28

Source record 122202884
KP
Dr Klaus PatzakIndividual
Significant influence or control

Notified 2020-08-01 · Ceased 2021-07-01

Source record 132936799
UW
Mr Uwe WagnerIndividual
Significant influence or control

Notified 2019-10-01 · Ceased 2026-04-28

Source record 133042569
MS
Mr Michael Wolf Walter SoedingIndividual
Significant influence or control

Notified 2018-05-14 · Ceased 2022-01-01

Source record 122950604
AS
Mr Andreas SchickIndividual
Significant influence or control

Notified 2018-05-14 · Ceased 2026-04-28

Source record 134458911
DH
Mr Dietmar HeinrichIndividual
Significant influence or control

Notified 2017-09-01 · Ceased 2020-07-31

Source record 122003299
MZ
Mr Matthias ZinkIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2026-04-28

Source record 122872506
CS
Mrs Corinna SchittenhelmIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-30

Source record 122872711
OJ
Mr Oliver JungIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-14

Source record 122872708
UH
Dr Ulrich HauckIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 122872710
SS
Dr. Stefan SpindlerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-29

Source record 122872510
PP
Prof. Dr. Peter PleusIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 122871178
PG
Prof. Dr.-Ing. Peter GutzmerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 122872707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SB
Samuel BruntCurrent director
Appointed 2026-07-01
+2 others
MD
Mark DollowayCurrent director
Appointed 2021-04-08 · 5 yrs · Sales Director
+1 other
GL
Greig LittlefairCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+5 others
Show 24 historical appointments
KB
Konrad BauerResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
PE
Peter EvansResigned director
Resigned 2020-05-13 · 4 yrs · Chartered Accountant
RW
Roland WelterResigned director
Resigned 2018-02-23 · 2 yrs · Director
PE
Peter EvansResigned secretary
Resigned 2016-07-01 · 8 yrs
SB
Stefan BauerreisResigned director
Resigned 2016-01-01 · 4 yrs · Cfo Europe
JK
Juergen KrollResigned director
Resigned 2016-01-01 · 2 yrs · President Bu Clutch Systems
NM
Nigel MorganResigned director
Resigned 2016-01-01 · 5 yrs · Company Director
RH
Richard HallResigned director
Resigned 2013-08-01 · 2 yrs · Deputy Managing Director
PP
Peter PleusResigned director
Resigned 2010-03-03 · 5 yrs · Company Director
AB
Aaron BrockResigned secretary
Resigned 2006-04-07 · 10 yrs · Accountant
JE
John EvansResigned director
Resigned 2001-07-01 · 14 yrs · Managing Director
RS
Richard SouthgateResigned secretary
Resigned 2000-04-05 · 6 yrs · Finance Director
MG
Mary GresensResigned director
Resigned 1999-01-26 · 7 yrs · Company Director
HG
Henry GilbertResigned director
Resigned 1998-06-10 · 3 yrs · Company Director
RW
Rainer WoskaResigned director
Resigned 1996-03-29 · 13 yrs · Director
MB
Michael BlenkinsopResigned director
Resigned 1994-02-28 · 5 yrs · Managing Director
KH
Kathryn HartiganResigned director
Resigned 1994-01-04 · 19 yrs · Managing Director
CG
Clifford GapperResigned director
Resigned 1991-09-11 · 4 yrs · Coy Director
HH
Harmen HeynResigned director
Resigned 1991-09-11 · 1 yr · Company Director
LR
Lorenz RaithResigned director
Resigned 1991-09-11 · 7 yrs · Coy Director
FC
Franz ChalupskyResigned director
Resigned 1991-09-11 · 4 yrs · Coy Director
IP
Ian PalmerResigned director
Resigned 1991-09-11 · 4 yrs · Coy Director
DH
David HindleyResigned secretary
Resigned 1991-09-11 · 8 yrs
GK
George KingsleyResigned director
Resigned 1991-09-11 · 2 yrs · Coy Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active