SCHUBERT UK LIMITED

Company number 04381120 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ralf Schubert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-31
Date of birth
August 1961
Nationality
German
Country of residence
Germany
Correspondence address
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom

Mr Gerald Schubert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-31
Date of birth
June 1964
Nationality
German
Country of residence
Germany
Correspondence address
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom

Gerhard Schubert Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-26
Ceased on
2026-08-27
Correspondence address
Hofaeckerstrasse 7, Crailsheim, Baden-Wurttemberg, 74564, Germany
Legal form
Limited Company (Gmbh)
Place registered
Commercial Register
Registration number
Hrb 670638
Country registered
Germany

Mr Gerald Schubert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
June 1964
Nationality
German
Country of residence
Germany
Correspondence address
Muckenbrunnlein 13a, D - 91550, Dinkelsbuhl, Germany

Mr Gerhard Schubert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
July 1938
Nationality
German
Country of residence
Germany
Correspondence address
Am Haldenberg 22, D - 74564, Crailsheim, Germany

Mr Ralf Schubert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
August 1961
Nationality
German
Country of residence
Germany
Correspondence address
Sulzbachstrasse 20, D - 74564, Crailsheim, Germany