logo
explain how to read the page

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 28
  • 1
    Zink, Matthias
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2012-01-01
    OF - Director → CIF 0
    Mr Matthias Zink
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Littlefair, Greig Philipson
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Nagra, Surbjit Singh
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dr. Stefan Spindler
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Staudenmaier, Bernd
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hoch, Henrik
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Dr Ulrich Hauck
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 11
    Strehlau, Frank, Mister
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Weinhart, Manfred
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Indlekofer, Norbert
    Ceo born in January 1958
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Beier, Helmut
    Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Mr Oliver Jung
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
  • 18
    Maedge, Juergen, Mister
    Deputy Managing Director born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 2004-02-29
    OF - Director → CIF 0
    Maedge, Juergen, Mister
    Individual (6 offsprings)
    Officer
    ~ 2004-02-29
    OF - Secretary → CIF 0
  • 19
    Schardig, Peter
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Kroll, Juergen Felix, Dr
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Juergens, Frank
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Graeser, Wolf-peter
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Evans, Peter Jonathan Michael
    Director And Company Secretary born in February 1960
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Evans, Peter Jonathan Michael
    Individual (9 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Secretary → CIF 0
  • 24
    Prof. Dr Peter Pleus
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Mr Andreas Schick
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Hennrich, Mathias
    Plant Director born in December 1970
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    SCHAEFFLER (UK) LIMITED
    - now 00556493
    INA BEARING COMPANY LIMITED - 2006-01-03
    Schaeffler (uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUK (UK) LIMITED

Period: 1989-08-09 ~ 2019-10-11
Company number: 02158744
Registered names
LUK (UK) LIMITED - Dissolved
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 - 1989-08-09
    IMPORTFLEET LIMITED - 1989-08-09
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.