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Companies/02158744

Luk (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

11 without an end date · 2 ceased
MS
Mr Michael Wolf Walter SoedingIndividual
Significant influence or control

Notified 2018-05-14 · No cessation recorded

Source record 196625081
AS
Mr Andreas SchickIndividual
Significant influence or control

Notified 2018-05-14 · No cessation recorded

Source record 204283291
DH
Mr Dietmar HeinrichIndividual
Significant influence or control

Notified 2017-09-01 · No cessation recorded

Source record 208985058
Schaeffler (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-03 · No cessation recorded

Source record 204728078
MZ
Mr Matthias ZinkIndividual
Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 204727811
KR
Mr Klaus RosenfeldIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204727959
SS
Dr. Stefan SpindlerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204727956
CS
Mrs Corinna SchittenhelmIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204728208
PP
Prof. Dr Peter PleusIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204727957
GS
Mr Georg Fw SchaefflerIndividual
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 204728211
PG
Prof. Dr.-Ing. Peter GutzmerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204728213
Show 2 ceased records
UH
Dr Ulrich HauckIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 204728210
OJ
Mr Oliver JungIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-14

Source record 204728206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PE
Peter EvansCurrent directorCurrent secretary
Appointed 2017-01-23 · 9 yrs · Director And Company Secretary
+6 others
GL
Greig LittlefairCurrent director
Appointed 2013-08-20 · 13 yrs · Managing Director
+5 others
Show 15 historical appointments
JK
Juergen KrollResigned director
Resigned 2012-01-01 · 4 yrs · Director
HH
Henrik HochResigned director
Resigned 2011-03-01 · 2 yrs · Managing Director
MZ
Matthias ZinkResigned director
Resigned 2010-02-26 · 1 yr · Director
NI
Norbert IndlekoferResigned director
Resigned 2008-01-01 · 8 yrs · Ceo
FJ
Frank JuergensResigned director
Resigned 2008-01-01 · 3 yrs · Managing Director
PS
Peter SchardigResigned director
Resigned 2004-02-29 · 5 yrs · Director
MH
Mathias HennrichResigned director
Resigned 2002-03-01 · 5 yrs · Plant Director
MW
Manfred WeinhartResigned director
Resigned 2001-05-30 · 5 yrs · Managing Director
SN
Surbjit NagraResigned director
Resigned 1998-06-30 · 2 yrs · Managing Director
BS
Bernd StaudenmaierResigned director
Resigned 1996-07-31 · 1 yr · Managing Director
WG
Wolf GraeserResigned director
Resigned 1995-06-01 · 1 yr · Managing Director
HB
Helmut BeierResigned director
Resigned 1992-05-03 · 10 yrs · Director
FS
Frank StrehlauResigned director
Resigned 1992-05-03 · 3 yrs · Managing Director
JM
Juergen MaedgeResigned directorResigned secretary
Resigned 1992-05-03 · 11 yrs · Deputy Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active