VITESCO TECHNOLOGIES UK LIMITED - BASILDON


Company Profile Company Filings

Overview

VITESCO TECHNOLOGIES UK LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
VITESCO TECHNOLOGIES UK LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02375012. The accounts status is FULL and accounts are next due on 30/09/2024.

VITESCO TECHNOLOGIES UK LIMITED - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6 HORNSBY SQUARE
BASILDON
SS15 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED (until 30/09/2019)
SIEMENS VDO AUTOMOTIVE TELFORD LIMITED (until 25/02/2008)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHAN HOESSL Apr 1974 German Director 2019-12-06 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24 CURRENT
NEIL SPRAGG Oct 1974 British Director 2020-02-04 CURRENT
MR KEVIN WILSON Apr 1947 British Director RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 1998-12-01 UNTIL 2007-12-03 RESIGNED
TIMOTHY GORDON WILLIAMS Nov 1947 Canadian Director 1998-06-06 UNTIL 1999-09-10 RESIGNED
RICHARD VYVEY Mar 1953 Canadian Director 1998-05-06 UNTIL 1999-07-15 RESIGNED
ROGER PAUL THOMAS Feb 1956 British Director 2001-11-01 UNTIL 2002-09-30 RESIGNED
MR PAUL JONATHAN JENNINGS Apr 1965 British Director 2018-11-30 UNTIL 2020-02-04 RESIGNED
HARALD STUHLMANN Jul 1965 French,Canadian Director 2008-02-07 UNTIL 2019-09-16 RESIGNED
OLIVIER DOMINIQUE JEAN SPREAFICO Aug 1962 Belgian Director 1994-06-15 UNTIL 1995-11-02 RESIGNED
DAVID CHARLES TASSINARI Jul 1942 American Director RESIGNED
CHRISTIAN RUEDIGER May 1966 German Director 2004-08-18 UNTIL 2006-10-01 RESIGNED
LYMAN VALBERT ROOT Jun 1938 American Director RESIGNED
JAMES JOSEPH RIORDAN Jan 1946 Usa Director 1994-06-15 UNTIL 1996-06-19 RESIGNED
MR STEFAN PIEPER-KOLBE Mar 1965 German Director 2019-09-18 UNTIL 2019-12-01 RESIGNED
GEORGE ROBERT PERRY May 1945 American Director 1996-07-10 UNTIL 1999-09-10 RESIGNED
KEVIN JOHN OKEEFE Jul 1944 American Director RESIGNED
MR BARRY JOHN SHARRATT Jul 1949 British Director RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 1998-05-06 UNTIL 2007-10-01 RESIGNED
CHRISTOPHER HOWARD ORCOMBE JAY Secretary 1994-10-03 UNTIL 1998-12-01 RESIGNED
NORMAN PAUL JARVIS Mar 1945 Secretary RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1991-05-21 UNTIL 1994-06-15 RESIGNED
NEIL HOMANS Jul 1967 British Director 2007-04-30 UNTIL 2008-07-01 RESIGNED
CHELVIN HARWOOD JOHN HIBBERT Aug 1944 British Director 1991-05-21 UNTIL 1992-03-31 RESIGNED
BARRY JAMES GLEW Apr 1964 British Director 2004-06-01 UNTIL 2008-03-31 RESIGNED
JUERGEN CARLOS GEHRELS Jul 1935 German Director 1994-06-15 UNTIL 1998-03-31 RESIGNED
OLIVER KURT FROEBER Oct 1957 German Director 2002-03-25 UNTIL 2004-04-01 RESIGNED
MR LOUIS FITZGERALD Jul 1937 British Director 1992-08-18 UNTIL 1994-06-15 RESIGNED
THOMAS MICHAEL HUTCHISON Feb 1946 American Director 1996-12-04 UNTIL 1997-08-04 RESIGNED
MR. SCOTT HENRY FERGUSON May 1955 British Director 2002-10-16 UNTIL 2007-06-12 RESIGNED
MR ALAN RAYMOND CRUMP Jan 1970 British Director 2004-03-11 UNTIL 2007-06-12 RESIGNED
BERTHOLD WOLFRAM Jun 1965 German Director 2001-05-08 UNTIL 2004-05-28 RESIGNED
DOCTOR THOMAS BORGHOFF Mar 1967 German Director 2003-09-30 UNTIL 2004-06-01 RESIGNED
EDWIN BLOS Jul 1960 German Director 1998-05-06 UNTIL 1999-09-10 RESIGNED
REINHARD KARL HERBERT BENDITTE Jun 1951 German Director 1995-11-02 UNTIL 1998-05-06 RESIGNED
ANDREAS AUMUELLER Mar 1965 German Director 2000-02-24 UNTIL 2002-03-25 RESIGNED
KEVIN GEOFFREY EDWARDS Feb 1960 British Director 1999-09-10 UNTIL 2001-10-01 RESIGNED
NORMAN PAUL JARVIS Mar 1945 Director RESIGNED
JOHN RANKIN KENNEDY HUNTER Jan 1937 British Director 1992-08-18 UNTIL 1994-06-15 RESIGNED
MARCEL KLEPFISCH Mar 1951 Belgian Director 1992-11-05 UNTIL 1994-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitesco Technologies Group Ag 2021-09-16 Regensburg   Right to appoint and remove directors
Continental Ag 2019-01-01 - 2021-09-15 Hannover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Continental Automotive Holdings Uk Limited 2016-04-06 - 2019-01-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VITESCO_TECHNOLOGIES_UK_L - Accounts 2023-12-08 31-12-2022 £12,229 equity
VITESCO_TECHNOLOGIES_UK_L - Accounts 2022-12-20 31-12-2021 £12,013 equity
VITESCO TECHNOLOGIES UK LIMITED 2021-10-01 31-12-2020 £20,291,000 equity
VITESCO TECHNOLOGIES UK LIMITED 2021-05-11 31-12-2019 £2,000 Cash £20,166,000 equity

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