CompaniesInTheUK

LUK (UK) LIMITED

Company number 02158744 ·

Dissolved

11 active / 2 ceased · persons with significant control

Mr Michael Wolf Walter Soeding

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-14
Date of birth
January 1962
Nationality
German
Country of residence
Germany
Correspondence address
21, Paul-Ehrlich Strasse, Langen, 63225, Germany

Mr Andreas Schick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-14
Date of birth
April 1970
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Mr Dietmar Heinrich

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Date of birth
September 1963
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industiestrasse, 91074, Herzogenaurach, Germany

Schaeffler (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-03
Correspondence address
Schaeffler (Uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England
Legal form
Limited Liability Company
Place registered
Companies House, Cardiff, Uk
Registration number
0556493
Country registered
United Kingdom

Mr Matthias Zink

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
June 1969
Nationality
German
Country of residence
Germany
Correspondence address
3, Industriestrasse, Buehl, 77815, Germany

Mr Georg Fw Schaeffler

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Date of birth
October 1964
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Mr Klaus Rosenfeld

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1966
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Prof. Dr.-Ing. Peter Gutzmer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1953
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Prof. Dr Peter Pleus

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1954
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Dr. Stefan Spindler

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1961
Nationality
German
Country of residence
Germany
Correspondence address
30, Georg-Schaefer Strasse, Schweinfurt, 97421, Germany

Mrs Corinna Schittenhelm

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1967
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Dr Ulrich Hauck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
August 1964
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Mr Oliver Jung

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-14
Date of birth
January 1962
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany