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SCHAEFFLER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schaeffler (uk) Limited. The company was founded 68 years ago and was given the registration number 00556493. The firm's registered office is in SHEFFIELD. You can find them at Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:SCHAEFFLER (UK) LIMITED
Company Number:00556493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, England, S26 5PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Secretary01 July 2016Active
Schaeffler (Uk) Limited, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Director08 April 2021Active
Schaeffler (Uk) Limited, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Director13 May 2020Active
Schaeffler (Uk) Ltd - Old Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Director01 January 2016Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Secretary07 April 2006Active
The Bread Stores, Sandon Road, Hilderstone, ST15

Secretary-Active
8 Y Goedlan, Cwmfelin, Maesteg, CF34 9GD

Secretary05 April 2000Active
Schaeffler (Uk) Limited, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Director01 January 2016Active
6 Hazelbank, Kings Norton, Birmingham, B38 8BT

Director28 February 1994Active
Stein Strass 1, Aurachtal, Germany,

Director-Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Director01 July 2001Active
21 Heol Y Delyn, Lisvane, Cardiff, CF4 5SR

Director-Active
2 Castle Avenue, Mumbles, Swansea, SA3 4BA

Director10 June 1998Active
Haydnstrasse 25, 91074, Herzogenaurach, FOREIGN

Director26 January 1999Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Director01 August 2013Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Director04 January 1994Active
Theresienstr 36a, 8268 Garching/Alz, Germany,

Director-Active
4 Old Church Close, Quarndon, Derby, DE22 5JF

Director-Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Director01 January 2016Active
Schaeffler (Uk) Ltd - Old Saam (Uk) Ltd, Holme Lacy Road, Hereford, United Kingdom, HR2 6BQ

Director01 January 2016Active
Battle Stead Cottage, Main St Tatenhill, Burton On Trent, DE13 9SD

Director-Active
Forge Lane, Minworth, Sutton Coldfield, B76 1AP

Director03 March 2010Active
Jaegerweg 9, Herzogenaurach, West Germany, FOREIGN

Director-Active
Schaeffler (Uk) Limited, Waleswood Road, Wales Bar, Sheffield, England, S26 5PN

Director23 February 2018Active
Dompfaffweg 2, Dietenhofen, Germany, 90599

Director29 March 1996Active

People with Significant Control

Mr Jens Willem Schueler
Notified on:01 January 2022
Status:Active
Date of birth:August 1974
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Dr Klaus Patzak
Notified on:01 August 2020
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:Germany
Address:Schaeffler Ag, Industriestrasse 1-3, Herzogenaurach, Germany, 91074
Nature of control:
  • Significant influence or control
Mr Uwe Wagner
Notified on:01 October 2019
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:3, Industriestrasse, Buehl, Germany,
Nature of control:
  • Significant influence or control
Mr Michael Wolf Walter Soeding
Notified on:14 May 2018
Status:Active
Date of birth:January 1962
Nationality:German
Country of residence:Germany
Address:21, Paul-Ehrlich Strasse, Langen, Germany, 63225
Nature of control:
  • Significant influence or control
Mr Andreas Schick
Notified on:14 May 2018
Status:Active
Date of birth:April 1970
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany, 91074
Nature of control:
  • Significant influence or control
Mr Dietmar Heinrich
Notified on:01 September 2017
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Schaeffler Ag
Notified on:01 January 2017
Status:Active
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthias Zink
Notified on:01 January 2017
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:3, Industriestrasse, Buehl, Germany,
Nature of control:
  • Significant influence or control
Mrs Corinna Schittenhelm
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Dr. Stefan Spindler
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:German
Country of residence:Germany
Address:30, Georg-Schaefer-Strasse, Schweinfurt, Germany,
Nature of control:
  • Significant influence or control
Prof. Dr.-Ing. Peter Gutzmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Prof. Dr. Peter Pleus
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Mr Oliver Jung
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Dr Ulrich Hauck
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control
Mr Georg Fw Schaeffler
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Voting rights 75 to 100 percent
Mr Klaus Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:German
Country of residence:Germany
Address:1-3, Industriestrasse, Herzogenaurach, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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