Company information:
Luk Leamington Limited (No: 03121567)
Address: 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
Status: Liquidation
Incorporated: 30-Oct-1995
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 29-May-2019
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: PETER JONATHAN MICHAEL EVANS ( DOB: Feb-1960 From: Mar-2010 )
Current Director: GREIG PHILIPSON LITTLEFAIR ( DOB: Jan-1978 From: Jan-2017 )
Current Secretary: PETER JONATHAN MICHAEL EVANS ( DOB: Feb-1960 From: Feb-2004 )
Resigned Director: BERNHARD BOLL ( From: Jul-1999 To: Jan-2002 )
Resigned Director: JENNIFER BUCKLE ( DOB: May-1945 From: Oct-1995 To: Nov-1995 )
Resigned Director: ROBERT FISCHER ( From: Jul-1999 To: Mar-2003 )
Resigned Director: BRIAN MARTIN GAUNT ( DOB: Nov-1938 From: Jan-1997 To: Oct-1997 )
Resigned Director: NIGEL JOHN GOVE ( DOB: Sep-1953 From: Oct-1997 To: Jul-1999 )
Resigned Director: NORBERT INDLEKOFER ( DOB: Jan-1958 From: Mar-2010 To: Dec-2016 )
Resigned Director: JUERGEN MAEDGE ( DOB: Aug-1941 From: Dec-1998 To: Feb-2004 )
Resigned Director: JURGEN NEUBERT ( From: Dec-1998 To: Dec-1999 )
Resigned Director: FRODE STRAND NIELSEN ( From: Oct-1995 To: Dec-1998 )
Resigned Director: WOLFGANG REIK ( From: Apr-2003 To: Mar-2010 )
Resigned Director: STIG TRONDVOLD ( From: Oct-1997 To: Jul-1999 )
Resigned Director: JENNIFER VAN TIGGELEN ( From: Oct-1995 To: Nov-1995 )
Resigned Director: OLAV VOLLDAL ( DOB: Mar-1950 From: Oct-1995 To: Dec-1998 )
Resigned Director: UWE WAGNER ( From: Apr-2003 To: Mar-2010 )
Resigned Director: PETER CHARLES WHITE ( DOB: Mar-1942 From: Nov-1995 To: Oct-1997 )
Resigned Director: ROGER NORMAN ALEXANDER WOOD ( DOB: Sep-1947 From: Nov-1995 To: Dec-1996 )
Resigned Secretary: JENNIFER BUCKLE ( DOB: May-1945 From: Oct-1995 To: Oct-1995 )
Resigned Secretary: NIGEL JOHN GOVE ( DOB: Sep-1953 From: Oct-1995 To: Jul-1999 )
Resigned Secretary: JUERGEN MAEDGE ( DOB: Aug-1941 From: Jul-1999 To: Feb-2004 )
Persons of Significant Control:
Schaeffler Ag, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2017-01-01)
Mr Georg Fw Schaeffler, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Dietmar Heinrich, 1-3 Industrie-Str, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2017-09-01)
Mr Oliver Jung, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-14)
Mr Matthias Zink, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2017-01-01)
Mrs Corinna Schittenhelm, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06)
Dr. Stefan Spindler, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06)
Prof. Dr.-Ing. Peter Gutzmer, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06)
Prof. Dr Peter Pleus, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06)
Dr Ulrich Hauck, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-01)
Mr Klaus Rosenfeld, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2016-04-06)
Mr Michael Wolf Walter Soeding, 1-3 Industriestrasse, Herzogenaurach, 91074, Germany: Has significant influence or control (Notified: 2018-05-14)
Mr Andreas Schick, 1-3 Industriestrasse, Herzogenaurach, 91074, Germany: Has significant influence or control (Notified: 2018-05-14)