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
    Finance Director born in February 1960
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 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, Mr.
    Managing Director born in January 1978
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - director → CIF 0
  • 13
    1-3, Industriestrasse, 91074, Herzogenaurach, Germany
    Corporate (4 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 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
    Fischer, Robert, Doctor
    Director born in January 1961
    Individual
    Officer
    1999-07-30 ~ 2003-03-31
    OF - director → CIF 0
  • 3
    Nielsen, Frode Strand
    Master Of Business Administrat born in January 1955
    Individual
    Officer
    1995-10-31 ~ 1998-12-01
    OF - director → CIF 0
  • 4
    Boll, Bernhard
    Engineer born in February 1969
    Individual
    Officer
    1999-07-30 ~ 2002-01-31
    OF - director → CIF 0
  • 5
    Indlekofer, Norbert
    Ceo born in January 1958
    Individual
    Officer
    2010-03-10 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Neubert, Jurgen
    Accountant born in February 1963
    Individual
    Officer
    1998-12-01 ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Maedge, Juergen, Mister
    Director born in August 1941
    Individual
    Officer
    1998-12-01 ~ 2004-02-29
    OF - director → CIF 0
    Maedge, Juergen, Mister
    Director
    Individual
    Officer
    1999-07-30 ~ 2004-02-29
    OF - secretary → CIF 0
  • 8
    Trondvold, Stig
    Engineer born in May 1953
    Individual
    Officer
    1997-10-24 ~ 1999-07-30
    OF - director → CIF 0
  • 9
    Gaunt, Brian Martin
    Accountant born in November 1938
    Individual
    Officer
    1997-01-01 ~ 1997-10-24
    OF - director → CIF 0
  • 10
    Wagner, Uwe
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2010-03-10
    OF - director → CIF 0
  • 11
    Buckle, Jennifer
    Solicitor born in May 1945
    Individual
    Officer
    1995-10-30 ~ 1995-11-01
    OF - director → CIF 0
    Buckle, Jennifer
    Solicitor
    Individual
    Officer
    1995-10-30 ~ 1995-10-31
    OF - secretary → CIF 0
  • 12
    Van Tiggelen, Jennifer
    Trainee Solicitor born in October 1961
    Individual
    Officer
    1995-10-30 ~ 1995-11-01
    OF - director → CIF 0
  • 13
    Wood, Roger Norman Alexander
    Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    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
  • 15
    Gove, Nigel John
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-07-30
    OF - director → CIF 0
    Gove, Nigel John
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1999-07-30
    OF - secretary → CIF 0
  • 16
    Reik, Wolfgang, Dr
    Director born in April 1949
    Individual
    Officer
    2003-04-01 ~ 2010-03-10
    OF - director → CIF 0
  • 17
    Volldal, Olav
    Master Of Science born in March 1950
    Individual
    Officer
    1995-10-31 ~ 1998-12-01
    OF - director → CIF 0
  • 18
    White, Peter Charles
    Engineer born in March 1942
    Individual
    Officer
    1995-11-01 ~ 1997-10-24
    OF - director → CIF 0
parent relation
Company in focus

LUK LEAMINGTON LIMITED

Previous names
KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
AP KONGSBERG LIMITED - 1998-02-23
A P KONGSBERG HOLDINGS LIMITED - 1997-03-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LUK LEAMINGTON LIMITED
    Info
    KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
    AP KONGSBERG LIMITED - 1998-02-23
    A P KONGSBERG HOLDINGS LIMITED - 1997-03-14
    Registered number 03121567
    1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1995-10-30 and dissolved on 2019-10-11 (23 years 11 months). 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.