Schaeffler Automotive Aftermarket (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
11 without an end date · 2 ceasedMS
Mr Michael Wolf Walter SoedingIndividual
Significant influence or control
Notified 2018-05-14 · No cessation recorded
Source record 174952531AS
Mr Andreas SchickIndividual
Significant influence or control
Notified 2018-05-14 · No cessation recorded
Source record 178559606DH
Mr Dietmar HeinrichIndividual
Significant influence or control
Notified 2017-09-01 · No cessation recorded
Source record 170278019Schaeffler (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-03 · No cessation recorded
Source record 175606950MZ
Mr Matthias ZinkIndividual
Significant influence or control
Notified 2017-01-01 · No cessation recorded
Source record 179367795SS
Dr. Stefan SpindlerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 175606851KR
Mr Klaus RosenfeldIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 175606849PP
Prof. Dr Peter PleusIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 175606846GS
Mr Georg Fw SchaefflerIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 175607080PG
Prof. Dr.-Ing. Peter GutzmerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 175607084CS
Mrs Corinna SchittenhelmIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 175607092Show 2 ceased records
OJ
Mr Oliver JungIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-14
Source record 175607075UH
Dr Ulrich HauckIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-01
Source record 175607091People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalNM
Nigel MorganCurrent director
Appointed 2001-01-17 · 25 yrs · Joint Managing Director
Show 10 historical appointments
MS
Michael SoedingResigned director
Resigned 2010-01-01 · 8 yrs · Joint Managing Director
CB
Christopher BrooksResigned director
Resigned 1994-01-04 · 15 yrs · Company Director
WH
Wolfgang HessResigned director
Resigned 1993-03-15 · 7 yrs · Director
SK
Siegfried KronmullerResigned director
Resigned 1993-03-15 · 16 yrs · Managing Director
MW
Michael WardResigned director
Resigned 1993-03-15 · 17 yrs · Director
RM
Rosemary MorganResigned director
Resigned 1992-12-22 · 1 yr · Solicitor
JM
Resigned 1992-12-22 · 11 yrs · Director And Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-12-04
CorpInstant Companies LimitedResigned director
Resigned 1992-12-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active