Company information:
Contitech United Kingdom Limited (No: 01076936)
Address: UNIT 1 HINDLEY GREEN BUSINESS, PARK LEIGH ROAD, HINDLEY GREEN, WIGAN, WN2 4TN
Status: Active
Incorporated: 17-Oct-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: PHILIP MARK GRIFFIN ( DOB: Jun-1960 From: Jun-2012 )
Current Director: IAN PAUL JONES ( DOB: Jan-1962 From: Nov-2011 )
Current Director: BERNHARD KASSENS ( DOB: Jun-1989 From: Feb-2022 )
Current Director: PHILIP JOHN SHEERAN ( DOB: Jul-1975 From: Feb-2024 )
Current Secretary: PHILIP JOHN SHEERAN ( From: Feb-2012 )
Resigned Director: REGINA ERIKA ARNING ( DOB: Jan-1965 From: May-2022 To: Feb-2024 )
Resigned Director: MALCOLM BATEMAN ( DOB: Mar-1949 From: Nov-1994 To: Apr-1999 )
Resigned Director: ROBERT BENJAMIN BOULTON ( DOB: Jun-1952 From: Apr-1999 To: Jun-2012 )
Resigned Director: ROBERT JOHN COUZENS ( DOB: Dec-1950 From: Apr-1999 To: Dec-2002 )
Resigned Director: FRANZISKA JOHANNA JUNG ( DOB: Dec-1981 From: Apr-2021 To: May-2022 )
Resigned Director: HANS MEYER ( DOB: Apr-1942 From: Feb-1995 To: May-1998 )
Resigned Director: MICHAEL ALBERT POTTER ( DOB: May-1948 From: May-1991 To: Nov-1994 )
Resigned Director: ANDREAS QUAL ( DOB: Feb-1975 From: Apr-2012 To: May-2015 )
Resigned Director: THOMAS REID RAE ( DOB: Sep-1961 From: Jun-1997 To: Jun-2002 )
Resigned Director: GREGOR PAUL MARIA SCHOESS ( DOB: Jun-1951 From: Nov-1994 To: May-1995 )
Resigned Director: STEPHEN CHARLES TAUNTON ( DOB: Nov-1951 From: May-1995 To: Jun-1997 )
Resigned Director: CHARLES IAN HOWIE THOMSON ( DOB: Dec-1951 From: Aug-2002 To: Nov-2011 )
Resigned Secretary: ERIC WEIR ADAIR ( From: Nov-1994 To: Sep-1995 )
Resigned Secretary: SUSAN MARY CLARKE ( DOB: Jan-1962 From: Jan-2006 To: Aug-2007 )
Resigned Secretary: LESLIE COLLINS ( From: May-1991 To: Nov-1994 )
Resigned Secretary: PETER MCNAB ( From: Sep-1995 To: May-1999 )
Resigned Secretary: MARK BARRY SIDDALL ( DOB: Oct-1974 From: Aug-2007 To: Feb-2012 )
Resigned Secretary: JOHN JAMES WOOD ( DOB: Feb-1948 From: May-1999 To: Dec-2005 )
Persons of Significant Control:
Contitech Holding Netherlands, 6211 AK, 100-106 Bassin, Maastricht, Li, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)