MITAS AG UK LIMITED - LYDNEY


Company Profile Company Filings

Overview

MITAS AG UK LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
MITAS AG UK LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01930844. The accounts status is FULL and accounts are next due on 30/09/2024.

MITAS AG UK LIMITED - LYDNEY

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 LIGHTHOUSE TRADE PARK
LYDNEY
GLOUCESTERSHIRE
GL15 5EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG WHEEL SYSTEMS UK LIMITED (until 26/10/2023)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAOLO POMPEI Jun 1971 Italian Director 2006-10-16 CURRENT
JAN ZIMA Secretary 2023-04-20 CURRENT
MR SALVATORE MARINO Oct 1964 Italian Director 2010-05-10 CURRENT
DAVID SKUDDER Apr 1957 English Director 1996-03-18 UNTIL 1998-07-17 RESIGNED
ANDRZEJ WOJCIECH WRONSKI Mar 1953 Polish Director 2006-10-16 UNTIL 2008-05-20 RESIGNED
LEIF ERIK MARTENSSON Swedish Secretary 1998-07-17 UNTIL 1999-08-20 RESIGNED
NIGEL VASEY Oct 1966 British Secretary 2001-12-13 UNTIL 2004-08-27 RESIGNED
RICHARD VINCENT SHANKS Secretary 2004-08-27 UNTIL 2005-05-10 RESIGNED
GURCHET SINGH PUREWAL Jan 1950 British Secretary RESIGNED
DAVID SKUDDER Apr 1957 English Secretary 1995-06-13 UNTIL 1998-07-17 RESIGNED
ANDERS JOAKIM LAUREN Swedish Secretary 1999-08-20 UNTIL 2001-02-28 RESIGNED
MR IAN ELCOCK British Secretary 2005-05-10 UNTIL 2023-04-20 RESIGNED
MR PETER BROWN May 1951 British Secretary 1993-12-17 UNTIL 1995-06-13 RESIGNED
MR ANDREA MANENTI Aug 1969 Italian Director 2008-05-20 UNTIL 2010-09-30 RESIGNED
MR JOHN ROBERT WESTWOOD Apr 1950 British Director 2010-11-04 UNTIL 2013-08-30 RESIGNED
MAURIZIO VISCHI Nov 1955 Italian Director 2001-12-13 UNTIL 2010-05-06 RESIGNED
CLIVE THAWLEY Jan 1938 British Director RESIGNED
DAN EISENGARTEN Feb 1947 Swedish Director 1992-12-01 UNTIL 1993-12-20 RESIGNED
SVEN GUNNAR SCHOUGH Aug 1948 Swedish Director 1992-12-01 UNTIL 1998-09-02 RESIGNED
GURCHET SINGH PUREWAL Jan 1950 British Director RESIGNED
PAOLO POMPEI Jun 1971 Italian Director 2001-12-13 UNTIL 2003-11-01 RESIGNED
LEIF ERIK MARTENSSON Swedish Director 1998-07-17 UNTIL 1999-08-20 RESIGNED
ROGER JEHANDER Sep 1945 Sweden Director 1993-12-20 UNTIL 1998-12-10 RESIGNED
MR ANDREA FABIO MANENTI Aug 1969 Italian Director 2013-09-25 UNTIL 2020-04-22 RESIGNED
MR RICHARD ANDREW LYONS Feb 1965 British Director 2020-04-22 UNTIL 2023-03-31 RESIGNED
ANDERS JOAKIM LAUREN Swedish Director 1999-08-20 UNTIL 2001-02-28 RESIGNED
STEFAN JOHANSSON Apr 1955 Swedish Director RESIGNED
MR PETER BROWN May 1951 British Director 1994-12-01 UNTIL 1997-05-12 RESIGNED
ANDERS JOHN KAARE HOEKMARK Feb 1945 Swedish Director 2001-12-13 UNTIL 2006-10-16 RESIGNED
IAN STEWART GILLESPIE Aug 1961 British Director 2003-11-01 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watts Tyres Limited 2022-10-03 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trelleborg Holdings Uk Limited 2016-04-06 - 2022-10-03 Tewkesbury   Ownership of shares 75 to 100 percent

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