Spax Performance Limited
Manufacture of other parts and accessories for motor vehicles · Bicester
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFM
Mr Frank Albert MichauxIndividual
Shares: over 75%, up to 100%
Notified 2019-10-28 · No cessation recorded
Source record 115480694Show 1 ceased record
BN
Ms Birgit Ida Lorenze NonnenpredigerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2019-10-28
Source record 107714979People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAR
Ann Louise RichardsonCurrent director
Appointed 2025-08-03 · 1 yr · Retired
TS
Tony ShakeshaftCurrent director
Appointed 2005-01-01 · 21 yrs · Engineer
Show 8 historical appointments
KB
Kenneth Wassim BegleyResigned director
Resigned 2025-08-03 · Consultant
BN
Birgit NonnenpredigerResigned director
Resigned 2014-04-02 · 5 yrs · Company Director
JB
John BamberResigned director
Resigned 2001-01-02 · Production Director
SE
Stewart EdwardsResigned director
Resigned 2000-10-02 · 24 yrs · Accountant
BM
Birgit MichauxResigned secretary
Resigned 1999-09-30 · 13 yrs
FM
Frank MichauxResigned director
Resigned 1999-09-30 · 14 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-09-20
CorpL A Registrars LimitedResigned director
Resigned 1999-09-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active