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Automotive Chassis Products Uk Limited (No: 02265757)

Address: GESTAMP TALLENT LIMITED, 1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP

Status: Active

Incorporated: 06-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Current Director: FRANCISCO JOSE RIBERAS MERA ( DOB: Jun-1964   From: Sep-2011  )

Current Secretary: DAVID VÁZQUEZ PASCUAL (   From: Aug-2016  )

Resigned Director: CHRISTIAN BORMAN (   From: Feb-1992   To: Apr-1995  )

Resigned Director: GEOFFREY DOUGLAS CHARLES BURNS (   From: Dec-1991   To: Feb-1992  )

Resigned Director: HEINZ DERSTROFF ( DOB: Jul-1935   From: Feb-1992   To: Mar-1997  )

Resigned Director: RAINER EISELE ( DOB: Jun-1945   From: Oct-1994   To: Jul-2002  )

Resigned Director: SIMON FLUNDER ( DOB: Feb-1953   From: Dec-1991   To: Jan-2009  )

Resigned Director: BRIAN WILLIAM RICHARD FRANCIS ( DOB: May-1949   From: Jan-2009   To: Jul-2014  )

Resigned Director: DIETER A FRANK ( DOB: Jun-1936   From: Feb-1992   To: May-1995  )

Resigned Director: JOHN EDWARD HEAD ( DOB: Aug-1923   From: Dec-1991   To: Feb-1992  )

Resigned Director: KEVIN HEYHURST ( DOB: Feb-1959   From: Dec-2006   To: Jul-2015  )

Resigned Director: RALPH KARL LABONTE (   From: Dec-1998   To: Jul-2002  )

Resigned Director: STEPHEN MCCRYSTAL ( DOB: Jan-1966   From: Jul-2003   To: Feb-2011  )

Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940   From: Dec-1991   To: Dec-2002  )

Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943   From: Dec-1991   To: Nov-1994  )

Resigned Director: DIETER STENDER ( DOB: Jan-1933   From: Feb-1992   To: Sep-1994  )

Resigned Director: HANS PETER STEPHANI ( DOB: Jun-1948   From: Apr-1995   To: Jul-2002  )

Resigned Director: CLIVE GRAHAM WHEELER ( DOB: Jul-1952   From: Dec-1991   To: Jun-2003  )

Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950   From: Dec-1991   To: Dec-2003  )

Resigned Secretary: JULIE FIONA DINNING ( DOB: Jul-1968   From: Dec-2003   To: Jul-2011  )

Resigned Secretary: KEVIN HEYHURST ( DOB: Feb-1959   From: Dec-2003   To: Dec-2006  )

Resigned Secretary: KEVIN HEYHURST (   From: Aug-2013   To: Jul-2015  )

Resigned Secretary: LESLIE PAUL LEES (   From: Jul-2011   To: Aug-2013  )

Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950   From: Dec-1991   To: Dec-2003  )

Persons of Significant Control:

Mr Francisco José Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Juan María Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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