CompaniesInTheUK

SCHAEFFLER (UK) LIMITED

Company number 00556493 ·

Active

5 active / 11 ceased · persons with significant control

Dr Klaus Patzak

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Date of birth
May 1965
Nationality
German
Country of residence
Germany
Correspondence address
Schaeffler Ag, Industriestrasse 1-3, Herzogenaurach, 91074, Germany

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

Schaeffler Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany
Legal form
Aktiengesellschaft (Joint Stock Company)
Place registered
German Commercial Register
Registration number
Hrb 14738
Country registered
Germany

Mr Georg Fw Schaeffler

Individual Active

Nature of control

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

Mr Jens Willem Schueler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Ceased on
2026-04-28
Date of birth
August 1974
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany

Mr Uwe Wagner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2026-04-28
Date of birth
October 1964
Nationality
German
Country of residence
Germany
Correspondence address
3, Industriestrasse, 77815, Buehl, Germany

Mr Andreas Schick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-14
Ceased on
2026-04-28
Date of birth
April 1970
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, Herzogenaurach, 91074, Germany

Mr Dietmar Heinrich

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Ceased on
2020-07-31
Date of birth
September 1963
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany

Mr Matthias Zink

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2026-04-28
Date of birth
June 1969
Nationality
German
Country of residence
Germany
Correspondence address
3, Industriestrasse, 77815, Buehl, 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, 91074, Herzogenaurach, Germany

Prof. Dr. Peter Pleus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
September 1954
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, 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, 91074, Herzogenaurach, Germany

Dr. Stefan Spindler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-29
Date of birth
September 1961
Nationality
German
Country of residence
Germany
Correspondence address
30, Georg-Schaefer-Strasse, 97421, Schweinfurt, Germany

Prof. Dr.-Ing. Peter Gutzmer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-01
Date of birth
December 1953
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany

Mrs Corinna Schittenhelm

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-30
Date of birth
May 1967
Nationality
German
Country of residence
Germany
Correspondence address
1-3, Industriestrasse, 91074, Herzogenaurach, Germany