Company information:
Mitas Ag Uk Limited (No: 01930844)
Address: UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN, ENGLAND
Status: Active
Incorporated: 16-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 22190 - Manufacture of other rubber products
Current Director: SALVATORE MARINO ( DOB: Oct-1964 From: May-2010 )
Current Director: PAOLO POMPEI ( DOB: Jun-1971 From: Oct-2006 )
Current Secretary: JAN ZIMA ( From: Apr-2023 )
Resigned Director: PETER BROWN ( DOB: May-1951 From: Dec-1994 To: May-1997 )
Resigned Director: DAN EISENGARTEN ( DOB: Feb-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: IAN STEWART GILLESPIE ( DOB: Aug-1961 From: Nov-2003 To: May-2006 )
Resigned Director: ANDERS JOHN KAARE HOEKMARK ( DOB: Feb-1945 From: Dec-2001 To: Oct-2006 )
Resigned Director: ROGER JEHANDER ( DOB: Sep-1945 From: Dec-1993 To: Dec-1998 )
Resigned Director: STIG STEFAN JOHANSSON ( DOB: Apr-1955 From: Apr-1991 To: Dec-1992 )
Resigned Director: ANDERS JOAKIM LAUREN ( DOB: Sep-1963 From: Aug-1999 To: Feb-2001 )
Resigned Director: RICHARD ANDREW LYONS ( DOB: Feb-1965 From: Apr-2020 To: Mar-2023 )
Resigned Director: ANDREA MANENTI ( DOB: Aug-1969 From: May-2008 To: Sep-2010 )
Resigned Director: ANDREA FABIO MANENTI ( DOB: Aug-1969 From: Sep-2013 To: Apr-2020 )
Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Jul-1998 To: Aug-1999 )
Resigned Director: PAOLO POMPEI ( DOB: Jun-1971 From: Dec-2001 To: Nov-2003 )
Resigned Director: GURCHET SINGH PUREWAL ( DOB: Jan-1950 From: Apr-1991 To: Dec-1993 )
Resigned Director: SVEN GUNNAR SCHOUGH ( DOB: Aug-1948 From: Dec-1992 To: Sep-1998 )
Resigned Director: DAVID SKUDDER ( DOB: Apr-1957 From: Mar-1996 To: Jul-1998 )
Resigned Director: CLIVE THAWLEY ( DOB: Jan-1938 From: Apr-1991 To: Dec-2001 )
Resigned Director: MAURIZIO VISCHI ( DOB: Nov-1955 From: Dec-2001 To: May-2010 )
Resigned Director: JOHN ROBERT WESTWOOD ( DOB: Apr-1950 From: Nov-2010 To: Aug-2013 )
Resigned Director: ANDRZEJ WOJCIECH WRONSKI ( DOB: Mar-1953 From: Oct-2006 To: May-2008 )
Resigned Secretary: PETER BROWN ( DOB: May-1951 From: Dec-1993 To: Jun-1995 )
Resigned Secretary: IAN ELCOCK ( DOB: Sep-1964 From: May-2005 To: Apr-2023 )
Resigned Secretary: ANDERS JOAKIM LAUREN ( DOB: Sep-1963 From: Aug-1999 To: Feb-2001 )
Resigned Secretary: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Jul-1998 To: Aug-1999 )
Resigned Secretary: GURCHET SINGH PUREWAL ( DOB: Jan-1950 From: Apr-1991 To: Dec-1993 )
Resigned Secretary: RICHARD VINCENT SHANKS ( From: Aug-2004 To: May-2005 )
Resigned Secretary: DAVID SKUDDER ( DOB: Apr-1957 From: Jun-1995 To: Jul-1998 )
Resigned Secretary: NIGEL VASEY ( DOB: Oct-1966 From: Dec-2001 To: Aug-2004 )
Persons of Significant Control:
Trelleborg Holdings Uk Limited, Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-10-03)