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
    Mr Juan María Riberas Mera
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pascual, David Vázquez
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Riberas Mera, Francisco Jose
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Francisco José Riberas Mera
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Eisele, Rainer
    Director born in June 1945
    Individual
    Officer
    1994-10-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Borman, Christian, Dr
    Company Director born in March 1940
    Individual
    Officer
    1992-02-05 ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Mccrystal, Stephen
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Stephani, Hans Peter
    Company Director born in June 1948
    Individual
    Officer
    1995-04-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Sankey, David Baldwin
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Stender, Dieter
    Company Director born in January 1933
    Individual
    Officer
    1992-02-05 ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Dinning, Julie Fiona
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-14 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Heyhurst, Kevin
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Director → CIF 0
    Heyhurst, Kevin
    Director
    Individual (3 offsprings)
    Officer
    2003-12-14 ~ 2006-12-04
    OF - Secretary → CIF 0
    Heyhurst, Kevin
    Individual (3 offsprings)
    2013-08-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Robinson, Bernard
    Engineer born in September 1940
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Frank, Dieter A, Dr-ing
    Company Director born in June 1936
    Individual
    Officer
    1992-02-05 ~ 1995-05-19
    OF - Director → CIF 0
  • 11
    Head, John Edward
    Manager born in August 1923
    Individual
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 12
    Burns, Geoffrey Douglas Charles
    Investment Manager born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 13
    Wheeler, Clive Graham
    Engineer born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Francis, Brian William Richard
    Director born in May 1949
    Individual
    Officer
    2009-01-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Flunder, Simon
    Manager born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Worrall, Alex David
    Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    ~ 2003-12-14
    OF - Director → CIF 0
    Worrall, Alex David
    Individual (25 offsprings)
    Officer
    ~ 2003-12-14
    OF - Secretary → CIF 0
  • 17
    Lees, Leslie Paul
    Individual
    Officer
    2011-07-01 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 18
    Derstroff, Heinz
    Company Director born in July 1935
    Individual
    Officer
    1992-02-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Labonte, Ralph Karl
    Director Human Resources born in August 1953
    Individual
    Officer
    1998-12-09 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Previous names
AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-07-25
TALLENT HOLDINGS PLC - 2001-10-01
MONEYGOLD PUBLIC LIMITED COMPANY - 1988-12-07
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

  • AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED
    Info
    AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
    THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-07-25
    TALLENT HOLDINGS PLC - 2001-10-01
    MONEYGOLD PUBLIC LIMITED COMPANY - 1988-12-07
    Registered number 02265757
    1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6EP
    Private Limited Company incorporated on 1988-06-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.