SCHAEFFLER (UK) LIMITED
SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, WALES BAR, SHEFFIELD S26 5PN- Active
- Private Limited Company
- Company No. 00556493
- Last Updated: 01 Mar 2024
Company Profile
SCHAEFFLER (UK) LIMITED was incorporated on Wednesday, October 26, 1955 as a Private Limited Company with registered address in SHEFFIELD. SCHAEFFLER (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 69 years and 8 days.
| Name | SCHAEFFLER (UK) LIMITED |
|---|---|
| Company number | 00556493 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHAEFFLER (UK) LIMITED WALESWOOD ROAD WALES BAR SHEFFIELD S26 5PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jens Willem Schueler Nationality: German |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Dr Klaus Patzak Nationality: German |
Dates: Saturday, August 1, 2020 - Thursday, July 1, 2021
significant influence or control
|
| Mr Uwe Wagner Nationality: German |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Mr Michael Wolf Walter Soeding Nationality: German |
Dates: Monday, May 14, 2018 - Saturday, January 1, 2022
significant influence or control
|
| Mr Andreas Schick Nationality: German |
Dates: Monday, May 14, 2018 - present
significant influence or control
|
| Mr Dietmar Heinrich Nationality: German |
Dates: Friday, September 1, 2017 - Friday, July 31, 2020
significant influence or control
|
| Mr Matthias Zink Nationality: German |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Schaeffler Ag Industriestrasse, 91074 |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Corinna Schittenhelm Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr. Stefan Spindler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Prof. Dr. Peter Pleus Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Prof. Dr.-Ing. Peter Gutzmer Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Oliver Jung Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
significant influence or control
|
| Dr Ulrich Hauck Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
|
| Mr Klaus Rosenfeld Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Georg Fw Schaeffler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SCHAEFFLER (UK) LIMITED | 26 Oct 1955 |
| INA BEARING COMPANY LIMITED | 03 Jan 2006 |