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 2
  • 1
    Eustace, Stuart
    Managing Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    11, Gute Aenger, Freising, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Noppen, Rudi, Prof Dr
    Engineer born in July 1943
    Individual
    Officer
    1999-05-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Alvarez Garcia, Cesar Jose
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Ignaszak, Rudolf
    Managing Director born in September 1953
    Individual
    Officer
    1993-09-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Vogel, Larissa
    Management Director born in September 1967
    Individual
    Officer
    2007-06-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mortimore, Joanne
    Individual
    Officer
    2018-08-21 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 6
    Heider, Michael
    Managing Director born in December 1956
    Individual
    Officer
    2006-06-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Montague, David Andrew
    Sales And Marketing Director born in January 1963
    Individual
    Officer
    2012-12-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Goodier, Andrew Robert
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Zeiler, Johann Josef
    Company Director born in October 1951
    Individual
    Officer
    1993-09-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Banaschek, Jens Kurt
    Director born in December 1953
    Individual
    Officer
    1997-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Rycroft, Andrew
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2017-03-31
    OF - Director → CIF 0
    Rycroft, Andrew
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Keech, Craig William
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Beddoes, Dean
    Managing Director born in September 1971
    Individual
    Officer
    2020-03-04 ~ 2024-07-16
    OF - Director → CIF 0
  • 14
    Patel, Ashok Ravjibhai
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 15
    Pennington, Alan Paul
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Worrall, Keith, Managing Director
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2006-06-20
    OF - Director → CIF 0
    Worrall, Keith, Managing Director
    Managing Director born in August 1963
    Individual (2 offsprings)
    2018-03-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Williams, Cheryl Lindy
    Finance Director born in January 1981
    Individual
    Officer
    2021-10-04 ~ 2024-08-30
    OF - Director → CIF 0
    Williams, Cheryl Lindy
    Individual
    Officer
    2019-08-12 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 18
    Folger, Werner
    Lawyer born in August 1953
    Individual
    Officer
    2001-05-18 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Wallis, Christian Ernst
    Managing Director born in November 1985
    Individual
    Officer
    2024-02-09 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Middleton, Peter John
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Keech, Dennis
    Chairman Director born in August 1931
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-01 ~ 1993-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITRAS AUTOMOTIVE (UK) LIMITED

Previous names
MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
MITAPRES P.L.C. - 1997-10-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MITRAS AUTOMOTIVE (UK) LIMITED
    Info
    MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
    MITAPRES P.L.C. - 1997-10-02
    Registered number 02849455
    Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3PZ
    Private Limited Company incorporated on 1993-09-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • MITRAS AUTOMOTIVE (UK) LIMITED
    S
    Registered number 02849455
    Unit 9, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.