KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Profile KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Actual on 01.09.2021
Company name
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
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Company number
00529247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 February 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
CENTURY HOUSE, FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FE
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PSC and Officers KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Officers

(as of 18.09.2020)

HALL, Michael
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Mark
Status: Active
Appointed on: Tuesday, 30 June 1998
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Role: Secretary
SMITH, Mark
Status: Active
Appointed on: Tuesday, 23 August 1994
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director & Company Sec
Country of residence: United Kingdom
SPIES, Bernd Rainer, Herr
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Germany
WAGNER, Alexander Oliver
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Nationality: German
Date of birth: April 1978
Role: Director
Occupation: Sales & Marketing Manager
Country of residence: Germany
SAUTER, Walter Karl Eugen
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Friday, 01 February 2013
Correspondence address: Knorr-Bremse Sfn Gmbh Moosacher Strasse 80, Munchen, Germany, Germany, 80809
Nationality: German
Date of birth: January 1952
Role: Director
Occupation: Managing Director
Country of residence: Germany
LAROUNIS, George Phillip
Status: Not active
Resigned on: Friday, 04 June 1993
Correspondence address: 9 Boulevard On Cnateau, 92200 Neuiley-Sur-Seine, France, FOREIGN
Nationality: American
Date of birth: March 1928
Role: Director
Occupation: Vice President Group Executive
OLIVARES, Vincenzo
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 04 September 1998
Correspondence address: Via De Gasperi 10/C, 20090 Rodano, Italy, Milan, FOREIGN
Nationality: Italian
Date of birth: October 1942
Role: Director
Occupation: Company Chairman
PARR, John
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 10 Pensfield, Benson, Oxfordshire, OX10 6PD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BETZ, Eckehard, Dipl.-Ing
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 15 March 2010
Correspondence address: 24 Alleestrasse, Bad Sodern Am Taunus, Germany, 65812
Nationality: German
Date of birth: July 1966
Role: Director
Occupation: Managing Director
KASTNER, Hans Uwe
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Saturday, 31 March 2012
Correspondence address: 80 Moosacher Strasse, KNORR-BREMSE SFN GMBH, Munich, Germany, Germany, 80809
Nationality: German
Date of birth: July 1963
Role: Director
Occupation: Group Financial Controller
Country of residence: Germany
WERNER, Egon
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Thursday, 23 February 1995
Correspondence address: Fruhlingstrasse 120, Gauting, Germany, D82131
Nationality: German
Date of birth: April 1933
Role: Director
Occupation: Chairman Of The Executive Boar
DIETRICH, Petra
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 02 April 2002
Correspondence address: Siegfried-Schaal-Str 5, Sigmaringdorf, Germany, Baden-Weurttemberg 72517
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Director Of Controlling
STEVENS, Michael
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Tuesday, 02 April 2002
Correspondence address: 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Managing Director
FIELD, Martin John
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Tuesday, 14 October 1997
Correspondence address: 19 Fontwell Drive, Downend, Bristol, BS16 6RR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Managing Director
DEFOSSET, Don
Status: Not active
Appointed on: Saturday, 19 June 1993
Resigned on: Tuesday, 23 August 1994
Correspondence address: 1193 Copperwood Dr, Bloomfield Hills, Oakland, United States Of America, Michigan, 48302
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Executive
SAMUELSON, Jon Carl
Status: Not active
Appointed on: Saturday, 19 June 1993
Resigned on: Tuesday, 23 August 1994
Correspondence address: 18 Garstons Road, Bathford, Bath, Avon, BA1 7TE
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Director
HANCOCK, Dennis Trevor John
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
Role: Secretary
FLACH, Oskar
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 30 June 2009
Correspondence address: Heinrich Marschner Str 46a, Vaterstetten 85591, Bavaria Germany, FOREIGN
Nationality: German
Date of birth: June 1955
Role: Director
Occupation: Memmber Of The Executive Board
KOCH, Hans Jurgen
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: Graf-Toerring Strasse 40, Seefeld (Hechendorf), Germany, 82229
Nationality: German
Date of birth: June 1945
Role: Director
Occupation: Member Of The Executive Board
ZAPS, Dietrich
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Merowingerstrabe 35, D-82166 Grafelfing, Germany, FOREIGN
Nationality: German
Date of birth: September 1950
Role: Director
Occupation: Business Director
LIESENFELD, Eugen
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Wednesday, 08 December 1999
Correspondence address: Am Bornfeld 6c, Schmitten, Germany, 61389
Nationality: German
Date of birth: September 1942
Role: Director
Occupation: Finance Director
BOLENBAUGH, Mark David
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 18 Barstons Road, Bathford, Bath, Avon, BA1 7TE
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Financial Director
HANCOCK, Dennis Trevor John
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Accountant
CRADDOCK, Simon Penstone
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 31 December 2014
Correspondence address: Century House, Folly Brook Road, Emersons Green, Bristol, BS16 7FE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Knorr-Bremse Ag
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 80 Munich, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors