Company information:
Kautex Textron (Uk) Limited (No: 02237833)
Address: 23 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-1988
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JAVIER PEREZ PASCUAL ( DOB: Dec-1977 From: Sep-2017 )
Current Director: JÖRG RAUTENSTRAUCH ( DOB: Jul-1967 From: Mar-2017 )
Current Secretary: RICHARD CLIVE LEWIS ( From: Feb-2020 )
Resigned Director: DIRK BUSCH ( From: Jan-2012 To: Mar-2017 )
Resigned Director: ERIK MICHAEL GRANT ( From: Apr-2011 To: Dec-2012 )
Resigned Director: JOACHIM VOLKER HIRSCH ( From: Sep-1999 To: Dec-2000 )
Resigned Director: HANS-PETER HOERSCH ( From: Jul-1992 To: Jan-1993 )
Resigned Director: PETER HORSCH ( From: Feb-1998 To: May-2002 )
Resigned Director: NOEL DAVID HUNT ( DOB: Mar-1967 From: May-2002 To: Apr-2007 )
Resigned Director: JOHN MICHAEL INGHAM ( DOB: Apr-1973 From: Jan-2013 To: Apr-2023 )
Resigned Director: PHILIP DOUGLAS IRVING ( From: Feb-2009 To: Jan-2012 )
Resigned Director: DAVID COLIN JACKSON ( DOB: May-1944 From: Jul-1992 To: May-2002 )
Resigned Director: KLAUS KÖNIG ( From: Oct-2012 To: Jun-2017 )
Resigned Director: RICHARD JOHN GUY LARKINS ( From: Jul-1992 To: Jul-1999 )
Resigned Director: HANS DIETER LESCH ( From: Jan-1993 To: Aug-1999 )
Resigned Director: GUNTER THEODOR LINDEN ( From: May-2002 To: May-2004 )
Resigned Director: HANS GEORG NEIZERT ( From: May-2002 To: Jul-2012 )
Resigned Director: MARK WILLIAM NEWELL ( DOB: Oct-1966 From: Feb-2008 To: Jul-2009 )
Resigned Director: KARL HEINZ PAHL ( From: Jul-1992 To: May-1994 )
Resigned Director: DAVID ALISTAIR POUND ( From: Feb-2008 To: Apr-2011 )
Resigned Director: JOHANNES RICKEN ( DOB: Oct-1932 From: Jul-1992 To: Oct-1994 )
Resigned Director: LOTHAR ROSENKRANZ ( From: Apr-1999 To: May-2002 )
Resigned Director: ANDREW PAUL SHACKLETON ( From: Sep-1999 To: Feb-2008 )
Resigned Director: WOLFGANG THEIS ( From: Jan-1993 To: Mar-1999 )
Resigned Director: DETLEF VOGELEY ( From: Jul-1992 To: Dec-1997 )
Resigned Director: ROY WINNARD ( From: May-2004 To: Mar-2008 )
Resigned Secretary: DAVID COLIN JACKSON ( DOB: May-1944 From: Jul-1992 To: May-2002 )
Resigned Secretary: PAULINE ANNE PRESTON ( DOB: Dec-1952 From: May-2002 To: Jan-2018 )
Resigned Secretary: NATALIA FERNANDA ROJAS-MERA ( From: Feb-2018 To: Feb-2020 )
Persons of Significant Control:
Textron Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more (Notified: 2016-06-30)