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 13
  • 1
    Evans, Peter Jonathan Michael
    Director And Company Secretary born in February 1960
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
    Evans, Peter Jonathan Michael
    Individual (7 offsprings)
    Officer
    2004-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Prof. Dr Peter Pleus
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Andreas Schick
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Dr. Stefan Spindler
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Matthias Zink
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    Littlefair, Greig Philipson
    Managing Director born in January 1978
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Director → CIF 0
  • 13
    INA BEARING COMPANY LIMITED - 2006-01-03
    Schaeffler (uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England
    Active Corporate (11 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,343,000 GBP2023-12-31
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mr Oliver Jung
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
  • 2
    Hennrich, Mathias
    Plant Director born in December 1970
    Individual
    Officer
    2002-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Schardig, Peter
    Director born in December 1968
    Individual
    Officer
    2004-02-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Staudenmaier, Bernd
    Managing Director born in March 1958
    Individual
    Officer
    1996-07-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Hoch, Henrik
    Managing Director born in January 1977
    Individual
    Officer
    2011-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Nagra, Surbjit Singh
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 7
    Indlekofer, Norbert
    Ceo born in January 1958
    Individual
    Officer
    2008-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Weinhart, Manfred
    Managing Director born in September 1941
    Individual
    Officer
    2001-05-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Graeser, Wolf-peter
    Managing Director born in September 1957
    Individual
    Officer
    1995-06-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Maedge, Juergen, Mister
    Deputy Managing Director born in August 1941
    Individual
    Officer
    ~ 2004-02-29
    OF - Director → CIF 0
    Maedge, Juergen, Mister
    Individual
    Officer
    ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    Strehlau, Frank, Mister
    Managing Director born in April 1956
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Kroll, Juergen Felix, Dr
    Director born in September 1963
    Individual
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Beier, Helmut
    Director born in December 1940
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Juergens, Frank
    Managing Director born in March 1968
    Individual
    Officer
    2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Zink, Matthias
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Dr Ulrich Hauck
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUK (UK) LIMITED

Previous names
LUK-LAYCOCK LIMITED - 1989-08-09
LUK LAYCOCK LIMITED - 1987-11-18
IMPORTFLEET LIMITED - 1987-11-09
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • LUK (UK) LIMITED
    Info
    LUK-LAYCOCK LIMITED - 1989-08-09
    LUK LAYCOCK LIMITED - 1987-11-18
    IMPORTFLEET LIMITED - 1987-11-09
    Registered number 02158744
    1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1987-08-28 and dissolved on 2019-10-11 (32 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.