CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Profile CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Actual on 01.12.2021
Company name
CONTINENTAL U.K. GROUP HOLDINGS LIMITED
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Company number
00566118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 1956
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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 Tuesday, 04 October 2022 due by Tuesday, 18 October 2022

Last statement dated Monday, 04 October 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
191-195 HIGH STREET, YIEWSLEY, MIDDLESEX, WEST DRAYTON, UB7 7XW
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PSC and Officers CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BARTELS, Gerd
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 191-195 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
Nationality: German
Date of birth: December 1967
Role: Director
Occupation: Business Executive
Country of residence: Germany
OWEN, Matthew
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: 4 Chauntry Road, Maidenhead, England, Berkshire, SL6 1TS
Role: Secretary
SMITH, David Thomas
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 191-195 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: England
SUTTMEYER, Johannes
Status: Active
Appointed on: Thursday, 20 December 2001
Correspondence address: Landgestuetstrasse 40, Celle, Germany, 29221
Nationality: German
Date of birth: June 1959
Role: Director
Occupation: Lawyer
Country of residence: Germany
BUSCHMANN, Erich Helhut
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 2 Muireston Walk, Muireston, Livingston, West Lothian, EH54 9EW
Nationality: German
Date of birth: April 1945
Role: Director
Occupation: Manufacturing Director
COLES, Leslie William
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 6 Kepscaith Road, Whitburn, Bathgate, West Lothian, EH47 8JD
Nationality: British
Date of birth: January 1929
Role: Director
JONES, Laurence Geoffrey
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Marketing Director
KAUTH, Hans
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Leunsweg 11, Hannover 3000-71, Germany
Nationality: German
Date of birth: March 1935
Role: Director
Occupation: Personnel Manager
BATEMAN, Malcolm
Status: Not active
Resigned on: Friday, 09 April 1999
Correspondence address: Wester Law, Dollar, Clackmannanshire, FK14 7PL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Financial Director
Country of residence: Scotland
ADAIR, Eric Weir
Status: Not active
Resigned on: Friday, 10 October 1997
Correspondence address: 8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN
Role: Secretary
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 16 January 2015
Correspondence address: 191-195 High Street, Yiewsley, West Drayton, Uk, Middlesex, UB7 7XW
Nationality: British
Role: Secretary
EBERLEIN, Hartmut Maria
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Friday, 31 December 2004
Correspondence address: Vahrenwalder Str 9, Hannover D 30165, Lower Saxonia Germany
Nationality: German
Date of birth: August 1952
Role: Director
Occupation: Vp Corporate Finance
SEGROTT, Stewart Galloway
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Monday, 02 July 2001
Correspondence address: Whinfield, 63 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Business Manager
POTTER, Michael Albert
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Monday, 11 August 2003
Correspondence address: 7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
CRANNY, Brendan
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Monday, 16 August 1999
Correspondence address: 36 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER
Nationality: Irish
Date of birth: May 1947
Role: Director
Occupation: Dip Eng
WINTER, Guenter
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Monday, 19 April 1999
Correspondence address: Dahlienweg 10, Seelze D-3016, Fed Rep Of Germany
Nationality: Austrian
Date of birth: April 1948
Role: Director
Occupation: Director Operations & Controlling
SCHOESS, Gregor Paul Maria
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Saturday, 31 July 1999
Correspondence address: Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN
Nationality: German
Date of birth: June 1951
Role: Director
Occupation: Finance Director Continental Ag
STARK, Graeme
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: 149 Gilmore Place, Edinburgh, EH3 9PW
Role: Secretary
COLLINS, Leslie
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 24 September 2008
Correspondence address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR
Role: Secretary
KOLLER, Burkhardt
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: Sperlingsweg 24, Garbsen, Germany, 30827
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Executive
Country of residence: Germany
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Person with significant control

(as of 01.12.2021)

Continental Aktiengesellschaft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Headquarters Hanover, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent