CONTINENTAL TEVES UK LIMITED

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Profile CONTINENTAL TEVES UK LIMITED

Actual on 01.11.2024
Company name
CONTINENTAL TEVES UK LIMITED
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Company number
00700225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 August 1961
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 30 September 2025 due by Monday, 13 October 2025

Last statement dated Monday, 30 September 2024

Nature of business (SIC)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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Registered office address
WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, GWENT, BLAENAU, NP23 6PL
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PSC and Officers CONTINENTAL TEVES UK LIMITED

Officers

(as of 13.08.2022)

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 24 March 2009
Correspondence address: One New Change, London, EC4M 9AF
Role: Corporate Secretary
LANGSHAW, Mark Ralph
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 1 Starling Road, Walton-Cardiff, Tewkesbury, Gloucestershire, GL20 7TD
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Small Series Manufacturing
OBERTHÜR, Stephan Heinrich
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
Nationality: German
Date of birth: May 1965
Role: Director
Occupation: Vice President Operations Hbs
Country of residence: Germany
SEXTON, Claire
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ORRELL, Greg
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 02 August 2002
Correspondence address: 45 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
Nationality: Welsh
Date of birth: February 1967
Role: Director
Occupation: Purchasing
Country of residence: United Kingdom
JARDINE, Christopher Douglas
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Friday, 25 September 1998
Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
Role: Secretary
JARDINE, Christopher Douglas
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Friday, 25 September 1998
Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Financial Executive
WALTER, Jonathan Mark
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 25 September 1998
Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: Wales
SUTHERLAND, Neil
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: General Manager
GRETH, Thomas
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Friday, 30 September 2016
Correspondence address: Meersmannufer 29, 30655 Hannover, Germany
Nationality: German
Date of birth: November 1963
Role: Director
Occupation: Controlling Hbs
FLAY, Derek
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 31 August 2001
Correspondence address: Medina, Ty Dan Y Wal Road, Abertillery, Gwent, NP3 1RS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director Caliper Manufacturing
HUGHES, David
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: White Haven Court Road, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QW
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director Of Personnel
WHEELHOUSE, Kevin Paul
Status: Not active
Resigned on: Monday, 13 November 1995
Correspondence address: 25 Carisbrooke Drive, Nottingham, NG3 5DS
Role: Secretary
WHEELHOUSE, Kevin Paul
Status: Not active
Resigned on: Monday, 13 November 1995
Correspondence address: 25 Carisbrooke Drive, Nottingham, NG3 5DS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Financial Director
VOGT, Horst
Status: Not active
Resigned on: Monday, 20 December 1993
Correspondence address: 7 Newstead Close, Hereford, Herefordshire, HR1 1DL
Nationality: German
Date of birth: March 1943
Role: Director
Occupation: Director
WATKINS, Brian Meredith
Status: Not active
Resigned on: Monday, 20 December 1993
Correspondence address: 15 The Paddocks, Llanyravon, Cwmbran, Gwent, NP44 8JD
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Manufacturing Director
BOWLING, John, Dr
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Monday, 21 November 2005
Correspondence address: 1 Radnor Road, Sedgley, Dudley, West Midlands, DY3 3TW
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
BASSETT, David John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 31 March 2008
Correspondence address: Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Human Resources
Country of residence: United Kingdom
SHYNE, David Frederick
Status: Not active
Appointed on: Saturday, 03 August 2002
Resigned on: Saturday, 28 February 2009
Correspondence address: Red Robin House, Llandevaud, Newport, Monmouthshire, NP18 2AA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Purchasing
Country of residence: Wales
HOWARD, Ronald James
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Saturday, 31 August 1996
Correspondence address: Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director Of Administration
BACHMANN, Dieter Wolfgange
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Schillerstrasse 5, Konigstein, Taunus, Germany, 61462
Nationality: German
Date of birth: November 1934
Role: Director
Occupation: Director
DIAMOND, Kerry Ann
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Sunday, 31 August 2008
Correspondence address: Eiddwen The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Finance
Country of residence: England
ADDIS, Peter
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 31 January 2008
Correspondence address: Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF
Role: Secretary
ROWLAND, Simon John
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Tuesday, 21 April 2009
Correspondence address: 25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE
Role: Secretary
HUGHES, David
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Swallows, Llysworney, Cowbridge, Vale Of Glamorgan, CF71 7NQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Caliper Manufacturing
DANDO, Mark John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 01 April 2009
Correspondence address: 11 Old Mill Drive, St. Fagans, Cardiff, CF5 6HN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Quality
Country of residence: United Kingdom
BUCHER, Michaela Anita
Status: Not active
Appointed on: Friday, 17 March 2017
Resigned on: Wednesday, 25 November 2020
Correspondence address: Continental Teves Ag & Co. Ohg Guerickstr. 7, D-60488 Frankfurt, Germany
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Head Of Controlling Bu Hbs
Country of residence: Germany
CURTIS, Stephen John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 8 Parc Bron Haul, Broadlands, Bridgend, Mid Glamorgan, CF31 5EP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Small Series Manufacturing
Country of residence: Wales
WHYATT, Thomas John
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 26 Malford Grove, Gilwern, Abergavenny, Monmouthshire, NP7 0RN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Managing
Country of residence: Wales
HOWELLS, David
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 31 January 2001
Correspondence address: Janbri, St Dials Road, Cwmbran, Gwent, NP44 3AL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: None
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Person with significant control

(as of 25.08.2023)

Cas Uk Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waun-Y-Pound Industrial Estate Ebbw Vale, Blaenau Gwent, Wales, NP23 6PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: England & Wales
Registration number: 04684092
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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