Company information:
Standard Motor Products Europe Limited (No: 00955888)
Address: UNIT 5B LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Status: Active
Incorporated: 06-Oct-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: KEITH HUDSON ( DOB: Nov-1982 From: Dec-2018 )
Current Director: ROSS LLOYD TOOMEY ( DOB: Jul-1982 From: Jul-2018 )
Current Director: IAN LESLIE TURNER ( DOB: Dec-1955 From: May-1997 )
Resigned Director: FRANK BAUMBACH ( DOB: Sep-1967 From: Jan-2001 To: Jun-2005 )
Resigned Director: SUKHJINDER SINGH CHAHAL ( DOB: Aug-1968 From: Feb-2005 To: Feb-2016 )
Resigned Director: STEPHEN PETER CHAPMAN ( DOB: Feb-1955 From: Jul-2002 To: Mar-2006 )
Resigned Director: PETER HARTLEY COOK ( DOB: May-1938 From: Feb-1993 To: Dec-2002 )
Resigned Director: WILLIAM STUART COPSON ( DOB: Aug-1929 From: Feb-1993 To: Oct-1994 )
Resigned Director: PAUL DRENNAN-DUROSE ( DOB: Sep-1968 From: Oct-2007 To: Aug-2009 )
Resigned Director: PAUL DRENNAN-DUROSE ( DOB: Sep-1968 From: Oct-2007 To: Aug-2009 )
Resigned Director: CHRISTOPHER GORDON GOODWIN ( DOB: Aug-1958 From: Apr-2000 To: Apr-2003 )
Resigned Director: SIMON THOMAS HALL ( DOB: Mar-1964 From: Mar-2000 To: Feb-2001 )
Resigned Director: SIMON THOMAS HALL ( DOB: Mar-1964 From: Sep-2006 To: Aug-2019 )
Resigned Director: WOJCIECH TADEUSZ KULESZA ( DOB: Mar-1950 From: Feb-1993 To: Apr-2002 )
Resigned Director: MICHAEL LEE ( DOB: Jul-1944 From: Feb-1993 To: Feb-1995 )
Resigned Director: ALAN JOHN MATTHEWS ( DOB: Jan-1945 From: Nov-1994 To: Feb-2000 )
Resigned Director: GLEN PETER MOORE ( DOB: May-1955 From: Mar-2003 To: Apr-2005 )
Resigned Director: RICHARD ANDREW MORLEY ( DOB: Nov-1961 From: Jan-1999 To: Feb-2003 )
Resigned Director: GEORGE HENRY PARIS ( DOB: May-1930 From: Feb-1993 To: Oct-1994 )
Resigned Director: ANDREW RONALD PARIS ( DOB: Oct-1958 From: Feb-1993 To: Mar-1994 )
Resigned Director: DOUGLAS GLENN SANDERS ( DOB: Mar-1950 From: Feb-1993 To: Jul-2000 )
Resigned Director: RICHARD EDWARD WELCH ( DOB: Jan-1963 From: Sep-2001 To: Jul-2003 )
Resigned Director: ANDREW STUART WEST ( DOB: Sep-1956 From: Jan-2001 To: Jun-2003 )
Resigned Secretary: SUKHJINDER SINGH CHAHAL ( DOB: Aug-1968 From: Apr-2005 To: Feb-2016 )
Resigned Secretary: PETER HARTLEY COOK ( DOB: May-1938 From: Oct-1994 To: Feb-1995 )
Resigned Secretary: CHRISTOPHER GORDON GOODWIN ( DOB: Aug-1958 From: Apr-2000 To: Feb-2003 )
Resigned Secretary: MICHAEL LEE ( DOB: Jul-1944 From: Feb-1993 To: Oct-1994 )
Resigned Secretary: ALAN JOHN MATTHEWS ( DOB: Jan-1945 From: Nov-1994 To: Feb-2000 )
Resigned Secretary: GLEN PETER MOORE ( DOB: May-1955 From: Mar-2003 To: Mar-2006 )
Persons of Significant Control:
Standard Motor Products Holdings Limited, Third Floor / 2 Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)