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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sheeran, Philip John
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
    Sheeran, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    De Risi, Francesca Romana
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100-106, 6211 Ak, Bassin, Maastricht, Li, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Adair, Eric Weir
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 2
    Clarke, Susan Mary
    Accountant
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Jones, Ian Paul
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Jung, Franziska Johanna
    Head Of Operations born in December 1981
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Arning, Regina Erika
    Director Business Development born in January 1965
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Griffin, Philip Mark
    Sales & Marketing born in June 1960
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Collins, Leslie
    Individual
    Officer
    icon of calendar ~ 1994-11-23
    OF - Secretary → CIF 0
  • 8
    Mcnab, Peter
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 9
    Schoess, Gregor Paul Maria
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1995-05-15
    OF - Director → CIF 0
  • 10
    Qual, Andreas
    Managing Director born in February 1975
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Thomson, Charles Ian Howie
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Siddall, Mark Barry
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 13
    Kassens, Bernhard
    Plant Manager born in June 1989
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 14
    Bateman, Malcolm
    Financial Cd born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Boulton, Robert Benjamin
    Sales & Marketing born in June 1952
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Wood, John James
    Accountant
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 17
    Meyer, Hans, Dr
    Mechanical Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Rae, Thomas Reid
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Couzens, Robert John
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Potter, Michael Albert
    Financial Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 21
    Taunton, Stephen Charles
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1997-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CONTITECH UNITED KINGDOM LIMITED

Previous names
CONTITECH POWER TRANSMISSION SYSTEMS LIMITED - 1999-01-04
CONTI WAREHOUSING LIMITED - 1995-03-03
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • CONTITECH UNITED KINGDOM LIMITED
    Info
    CONTITECH POWER TRANSMISSION SYSTEMS LIMITED - 1999-01-04
    CONTI WAREHOUSING LIMITED - 1999-01-04
    Registered number 01076936
    icon of addressUnit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan WN2 4TN
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.