AUTONEUM GREAT BRITAIN LIMITED

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 4

1
Weber, Bernhard
Born in October 1964
Individual (2 offsprings)
Officer
2017-06-26 ~ now
OF - Director → CIF 0
2
Bentele, Daniel
Born in May 1976
Individual (2 offsprings)
Officer
2023-07-21 ~ now
OF - Director → CIF 0
3
Wiehl, Bernhard
Born in April 1967
Individual (2 offsprings)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
4
AUTONEUM HOLDING AG
Autoneum Holding Ag, Ch-8406, Winterthur, Switzerland
Corporate (2 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Faeh, Charles
Accountant born in April 1955
Individual
Officer
2016-07-01 ~ 2017-06-26
OF - Director → CIF 0
2
Hipperson, Richard David
Director born in March 1947
Individual (2 offsprings)
Officer
1994-02-16 ~ 1996-01-25
OF - Director → CIF 0
3
Weibel, Othmar
Engineer born in August 1951
Individual
Officer
1990-04-26 ~ 1994-03-01
OF - Director → CIF 0
4
Duhay, Christian
Manager born in April 1943
Individual
Officer
~ 1991-09-28
OF - Director → CIF 0
5
Hands, Martin Jeffery
Head Of Uk Legal Unit born in July 1953
Individual (4 offsprings)
Officer
2005-06-07 ~ 2005-07-08
OF - Director → CIF 0
6
Hacking, Christopher Stewart
Solicitor born in May 1945
Individual (1 offspring)
Officer
~ 1992-10-30
OF - Director → CIF 0
7
Bendler, Alexandra, Dr
Head Of Business Group Europe born in August 1973
Individual (1 offspring)
Officer
2019-02-01 ~ 2023-07-20
OF - Director → CIF 0
8
Eimertenbrink, Volker
Chief Financial Officer Rieter Automotive born in September 1959
Individual
Officer
2008-09-01 ~ 2012-06-30
OF - Director → CIF 0
9
Joos, Reto
Manager born in May 1943
Individual
Officer
~ 1995-11-21
OF - Director → CIF 0
10
Minnerath, Nadine
Manager born in April 1951
Individual
Officer
1998-01-01 ~ 1999-05-20
OF - Director → CIF 0
11
Huerlimann, Rudolf
Manager born in March 1943
Individual
Officer
2002-05-01 ~ 2004-12-31
OF - Director → CIF 0
12
Whittle, Stuart John
Manager born in April 1960
Individual (8 offsprings)
Officer
1998-01-01 ~ 1999-01-29
OF - Director → CIF 0
13
Rabus, Gerhard Eugen
Manager born in May 1945
Individual
Officer
2000-11-01 ~ 2003-12-31
OF - Director → CIF 0
14
Ashton, Robert Firbank
Solicitor born in June 1947
Individual (3 offsprings)
Officer
1992-10-30 ~ 2016-07-01
OF - Director → CIF 0
Ashton, Robert Firbank
Individual (3 offsprings)
Officer
~ 2016-07-01
OF - Secretary → CIF 0
15
Seidel, Rolf Walter
Finance Officer born in January 1955
Individual
Officer
2005-05-01 ~ 2008-09-01
OF - Director → CIF 0
16
Widmer, Johann Rudolf
Manager born in December 1943
Individual
Officer
1998-01-01 ~ 2005-05-01
OF - Director → CIF 0
17
Holzammer, Matthias Werner
Engineering And Business Graduate born in September 1965
Individual
Officer
2013-11-18 ~ 2019-02-01
OF - Director → CIF 0
18
Makipeska, Kimmo
Company Director born in January 1949
Individual
Officer
1995-11-01 ~ 2005-05-01
OF - Director → CIF 0
19
Perez-freije, Javier, Dr
Economist born in October 1975
Individual
Officer
2012-06-30 ~ 2013-11-18
OF - Director → CIF 0
20
Zwahlen, Beat Jurg
Manager born in February 1960
Individual
Officer
1998-01-01 ~ 2001-12-31
OF - Director → CIF 0
21
Zwyssig, Martin, Dr
Chief Financial Officer born in January 1965
Individual
Officer
2014-06-16 ~ 2019-12-13
OF - Director → CIF 0
22
Leinhauser, Urs
Cfo born in April 1959
Individual
Officer
2004-03-05 ~ 2004-12-31
OF - Director → CIF 0
Leinhauser, Urs
Chief Financial Officer born in April 1959
Individual
2005-05-01 ~ 2014-06-16
OF - Director → CIF 0

Company in focus

Previous names

RIETER AUTOMOTIVE GREAT BRITAIN LIMITED - 2011-12-29

UNIKELLER GREAT BRITAIN LIMITED - 1995-06-01

CIRCUIT LIMITED - 1988-05-03

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

AUTONEUM GREAT BRITAIN LIMITED
Info
RIETER AUTOMOTIVE GREAT BRITAIN LIMITED - 2011-12-29
UNIKELLER GREAT BRITAIN LIMITED - 2011-12-29
CIRCUIT LIMITED - 2011-12-29
Registered number 02248334
Stanley Matthews Way, Trentham Lakes South, Stoke-on-trent, Staffordshire ST4 8GR
PRIVATE LIMITED COMPANY incorporated on 1988-04-26 (37 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.