LUK (UK) LIMITED

Company number 02158744

11 persons with significant control / 0 statements

Mr Michael Wolf Walter Soeding

• Correspondence address: 21 Paul-Ehrlich Strasse, Langen, Germany, 63225
• Notified on: 14 May 2018
• Date of birth: January 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Andreas Schick

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 14 May 2018
• Date of birth: April 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Dietmar Heinrich

• Correspondence address: 1-3, Industiestrasse, 91074, Herzogenaurach, Germany
• Notified on: 1 September 2017
• Date of birth: September 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Schaeffler (Uk) Limited

• Correspondence address: Schaeffler (Uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England, B76 1AP
• Notified on: 3 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House, Cardiff, Uk
• Registration number: 0556493
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthias Zink

• Correspondence address: 3 Industriestrasse, Buehl, Germany, 77815
• Notified on: 1 January 2017
• Date of birth: June 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Prof. Dr Peter Pleus

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Date of birth: September 1954
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Georg Fw Schaeffler

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Corinna Schittenhelm

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Prof. Dr.-Ing. Peter Gutzmer

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Klaus Rosenfeld

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Date of birth: May 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr. Stefan Spindler

• Correspondence address: 30 Georg-Schaefer Strasse, Schweinfurt, Germany, 97421
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Oliver Jung (Ceased)

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Ceased on: 14 May 2018
• Date of birth: January 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr Ulrich Hauck (Ceased)

• Correspondence address: 1-3, Industriestrasse, Herzogenaurach, Germany, 91074
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: August 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control