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KOSTAL UK LIMITED

Company Number

02481321

Private limited company
Active
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BENNETT, Stephen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England
Country of Residence
United Kingdom

HERMANN, Hansjorg

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
An Der Bellmerei 10 Ludenscheid 58513 Germany
Country of Residence
Germany

NAUMANN, Tino, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
An Der Bellmerei 10 Luedenscheid 58513 Germany
Country of Residence
Germany

FINGER, Daniel Tristan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England

HAMPEL, Carsten

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 16 Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL England

LOEWEN, Dirk

Role
Resigned
Secretary
Occupation
Finance & Admin Manager
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Grange Close Bessacarr Doncaster South Yorkshire DN4 6SE

MACKAY, Scott Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 16 Goldthorpe Industrial Estate Goldthorpe, Rotherham South Yorkshire S63 9BL

SANDERS, Christopher Nigel

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Saint Helens Street Elsecar Barnsley South Yorkshire S74 8BH

SANDERS, Christopher Nigel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Albion Place Doncaster South Yorkshire DN1 2EG

ZOLLER, Florian

Role
Resigned
Secretary
Occupation
Finance And Admin Manager
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Laneham Close Bessacarr Doncaster South Yorkshire DN4 7HU

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Old Bailey London EC4M 7AU United Kingdom

CLAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England
Country of Residence
England

HILL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Redwood Drive Huddersfield West Yorkshire HD2 1PW
Country of Residence
Uk

KNICKMANN, Kai-Uwe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England
Country of Residence
Germany

KOSTAL, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England
Country of Residence
Germany

KOSTAL, Helmut Kurt, Herr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Resigned as Director

Correspondence Address
Oedenthaler Heide 104 D-58515 Luedenscheid Germany
Country of Residence
Germany

LAUFENBERG, Ludger, Dr

Date of Birth
Role
Resigned
Director
Occupation
Exvp Production
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Germanenstrasse 93 Ludenscheid 58509 Germany
Country of Residence
Germany

NONNENKAMP, Jan Peter

Date of Birth
Role
Resigned
Director
Occupation
Exvp Finance & Administration
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkstr.138 Ludenscheid 58509 Germany

PETRIE, Alastair Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marsh Green Cottage Marsh Green Lane Ashover Chesterfield Derbyshire S45 0DR

PIXBERG, Jurgen, Herr

Date of Birth
Role
Resigned
Director
Occupation
V P Production
Nationality
German

  1. Resigned as Director

Correspondence Address
Amphorer Strasse 16 5880 Ludenscheid Germany

SANDERS, Christopher Nigel

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blatterhaus Werdohler Str 35 Ludenscheid 58511 Germany
Country of Residence
Germany

SANDERS, Christopher Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Saint Helens Street Elsecar Barnsley South Yorkshire S74 8BH

SANDERS, Christopher Nigel

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Albion Place Doncaster South Yorkshire DN1 2EG

SCHERNIKAU, Joachim, Herr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German

  1. Resigned as Director

Correspondence Address
Grebbecker Weg 42 5880 Ludenscheid Germany

SCHMIDT EWIG, Wolfgang, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hildegrimmstrabe 9b Essen Nordrhein-Westfalen 45239 FOREIGN Germany
Country of Residence
Germany

WOOD, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gladstone Road Ranmoor Sheffield South Yorkshire S10 3GT
Country of Residence
England

ZENDER, Harald, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 16 Goldthorpe Industrial Estate Goldthorpe, Rotherham South Yorkshire S63 9BL
Country of Residence
England

ZIMMERMANN, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 16 Goldthorpe Industrial Estate Goldthorpe, Rotherham South Yorkshire S63 9BL
Country of Residence
Germany

Leopold Kostal Gmbh & Co Kg

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Kostal Head Office An Der Bellmerei 10 Lüdenscheid 58513 Germany

Mr Andreas Kostal

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
German

  1. Notified

Correspondence Address
The Balance Pinfold Street Suite 6f Sheffield S1 2GU England
Country of Residence
Germany