GARRETT MOTION UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GARRETT MOTION UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GARRETT MOTION UK LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC074001. The accounts status is FULL and accounts are next due on 30/09/2024.
GARRETT MOTION UK LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC074001. The accounts status is FULL and accounts are next due on 30/09/2024.
GARRETT MOTION UK LIMITED - EDINBURGH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MESL MICROWAVE LIMITED (until 01/05/2019)
MESL MICROWAVE LIMITED (until 01/05/2019)
THALES MESL LIMITED (until 23/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK NORTON | Mar 1967 | British | Director | 2020-05-21 | CURRENT |
RUSSELL JAMES | Jul 1967 | British | Director | 2018-09-27 | CURRENT |
JOHN CAIN LITTLE | Dec 1960 | British | Director | 2007-08-24 UNTIL 2014-12-31 | RESIGNED |
CHRISTOPHER NIGEL TATE | Apr 1971 | British | Director | 2007-08-24 UNTIL 2013-02-01 | RESIGNED |
BRIAN JAMES KINNEAR LATTO | Jun 1946 | British | Director | RESIGNED | |
MR ROBERT PAUL SPURRETT | Mar 1964 | British | Director | 2014-12-31 UNTIL 2016-02-05 | RESIGNED |
ANTHONY SMITH | Dec 1945 | British | Director | 2008-05-15 UNTIL 2014-12-31 | RESIGNED |
EDMUND WILLIAM PATTERSON | Oct 1954 | British | Director | 1990-09-05 UNTIL 1998-07-31 | RESIGNED |
JOHN RONALDSON STUART | Oct 1947 | British | Director | 2014-12-31 UNTIL 2016-02-04 | RESIGNED |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2000-05-31 UNTIL 2001-09-21 | RESIGNED |
MALCOLM MCSWAN | Aug 1939 | British | Director | RESIGNED | |
STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-02-08 UNTIL 2017-04-28 | RESIGNED |
LARS MCBRIDE | May 1954 | British | Director | 2007-08-20 UNTIL 2014-12-31 | RESIGNED |
KOENRAAD VAN HIMBEECK | Mar 1966 | Belgian | Director | 2018-09-27 UNTIL 2022-08-03 | RESIGNED |
DR WILLIAM TERENCE NISBET | Oct 1954 | British | Director | 1995-01-01 UNTIL 2002-10-01 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-11-30 UNTIL 2007-08-20 | RESIGNED |
BRIAN JAMES KINNEAR LATTO | Jun 1946 | British | Secretary | 2007-08-20 UNTIL 2011-06-09 | RESIGNED |
MISS SHARON AMANDA HEPBURN | Secretary | 2011-06-09 UNTIL 2014-12-31 | RESIGNED | ||
GARY THOMAS CALHOUN | Secretary | 2014-12-31 UNTIL 2016-02-04 | RESIGNED | ||
JOHN VICTOR BELCHER | Apr 1943 | Secretary | 2000-06-16 UNTIL 2000-11-30 | RESIGNED | |
CHRISTIAN RENE FRANCOIS BAUD | Feb 1952 | French | Director | 2002-10-01 UNTIL 2007-01-22 | RESIGNED |
MICHAEL HUGGAN | Nov 1959 | British | Director | 2007-08-20 UNTIL 2014-12-31 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2016-02-08 UNTIL 2016-10-07 | RESIGNED |
ROBERT MAYES FERGUSON | Jan 1934 | British | Director | RESIGNED | |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1995-07-28 UNTIL 1996-08-15 | RESIGNED |
CHRISTOPHER D'CRUZE | Dec 1967 | British | Director | 2014-12-31 UNTIL 2016-02-08 | RESIGNED |
MR ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2016-02-08 UNTIL 2018-09-28 | RESIGNED |
DAVID BOWIE CRUICKSHANK | Aug 1943 | British | Director | RESIGNED | |
BARTON JAMES CLARKE | May 1935 | British | Director | 1996-08-15 UNTIL 2000-05-31 | RESIGNED |
MR GARY THOMAS CALHOUN | Mar 1958 | Canadian | Director | 2014-12-31 UNTIL 2016-02-04 | RESIGNED |
MARK STEVEN WATHERSTON | Nov 1966 | British | Director | 2007-08-24 UNTIL 2014-12-31 | RESIGNED |
KHALISHA TASHAE BANKS | Oct 1977 | American | Director | 2022-08-03 UNTIL 2023-07-17 | RESIGNED |
SIMON JONATHAN BAILEY | Feb 1960 | British | Director | 2007-01-22 UNTIL 2007-08-20 | RESIGNED |
JOHN WILLINS ARTHUR | Jul 1949 | British | Director | 1990-09-05 UNTIL 2003-06-30 | RESIGNED |
BARTON JAMES CLARKE | May 1935 | British | Director | RESIGNED | |
JOHN JONES | Sep 1955 | British | Director | 2018-09-27 UNTIL 2020-05-18 | RESIGNED |
MISS SHARON AMANDA HEPBURN | May 1976 | British | Director | 2011-06-09 UNTIL 2014-12-31 | RESIGNED |
JOHN CAIN LITTLE | Dec 1960 | British | Director | 2017-05-15 UNTIL 2018-09-28 | RESIGNED |
SARAH RANSOME WALLIS | Mar 1970 | British | Director | 2017-04-28 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrett Ts Ltd | 2022-12-14 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Garrett Motion Uk D Limited | 2016-04-06 - 2022-12-14 | Cheadle Hulme Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |