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
    Fryer, Rebecca
    Finance Director born in August 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ryan, Paul Andrew
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cannon, Nigel Stuart
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Weissenbacher, Emese
    Group Vp, Operations Europe born in December 1964
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-04-15
    OF - director → CIF 0
  • 2
    Wolf, Manfred
    Economist born in March 1952
    Individual
    Officer
    1997-04-21 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Whitfield, Philip Anthony
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-30
    OF - director → CIF 0
  • 4
    Rega, Erik John Josine
    Managing Director born in June 1973
    Individual
    Officer
    2016-12-31 ~ 2017-09-20
    OF - director → CIF 0
  • 5
    Distl, Michael
    Commercial Director born in October 1965
    Individual
    Officer
    2000-12-15 ~ 2006-03-31
    OF - director → CIF 0
    Distl, Michael
    Individual
    Officer
    1999-10-16 ~ 2000-12-15
    OF - secretary → CIF 0
    2004-12-01 ~ 2006-03-31
    OF - secretary → CIF 0
  • 6
    Cudmore, Patrick John Rex
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-05-03 ~ 2007-05-31
    OF - director → CIF 0
  • 7
    Grossmann, Axel
    Manager born in April 1958
    Individual
    Officer
    2000-04-01 ~ 2004-07-01
    OF - director → CIF 0
  • 8
    Johnston, Andrew
    Director Automotive Aftermarket Uk And Ireland born in November 1961
    Individual
    Officer
    2020-04-15 ~ 2025-03-31
    OF - director → CIF 0
  • 9
    Naser, Alexander Kai Wilhelm, Dr
    Financial Management Professional born in August 1970
    Individual
    Officer
    2012-09-15 ~ 2014-07-31
    OF - director → CIF 0
    Naser, Alexander Kai Wilhelm, Dr
    Individual
    Officer
    2012-09-15 ~ 2014-07-31
    OF - secretary → CIF 0
  • 10
    Heck, Marco, Dr
    Company Director born in July 1973
    Individual
    Officer
    2019-08-08 ~ 2022-04-01
    OF - director → CIF 0
  • 11
    Watkiss, Judith Patricia
    Individual
    Officer
    2000-12-15 ~ 2004-11-30
    OF - secretary → CIF 0
  • 12
    Lehr, Wilfred, Dr
    Director born in November 1953
    Individual
    Officer
    2004-07-01 ~ 2010-04-30
    OF - director → CIF 0
  • 13
    Greenlees, Andrew
    Financial Manager born in July 1959
    Individual
    Officer
    2000-04-01 ~ 2004-07-01
    OF - director → CIF 0
  • 14
    Walter, Martin
    Vice President - Finance, Controlling & It Uk born in April 1982
    Individual
    Officer
    2014-09-01 ~ 2017-05-31
    OF - director → CIF 0
    Walter, Martin
    Individual
    Officer
    2014-08-01 ~ 2017-05-31
    OF - secretary → CIF 0
  • 15
    Floper, Heinz Josef
    Engineer born in July 1947
    Individual
    Officer
    1997-10-01 ~ 2000-12-01
    OF - director → CIF 0
  • 16
    Fernandes De Campos, Sandra
    Financial Director born in November 1973
    Individual
    Officer
    2006-04-01 ~ 2007-04-30
    OF - director → CIF 0
    Fernandes De Campos, Sandra
    Individual
    Officer
    2006-04-01 ~ 2007-04-30
    OF - secretary → CIF 0
  • 17
    Brenner, Gerhard, Diplom Ingenieur
    Director born in May 1941
    Individual
    Officer
    1996-03-21 ~ 1997-04-21
    OF - director → CIF 0
  • 18
    Lawrenson, Evelyn Mary
    Individual
    Officer
    1998-01-01 ~ 1999-10-15
    OF - secretary → CIF 0
  • 19
    Soine, Robert Paul
    Operations Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-04-01
    OF - director → CIF 0
  • 20
    Knickmann, Kai
    Managing Director born in January 1964
    Individual
    Officer
    2007-06-01 ~ 2010-06-30
    OF - director → CIF 0
  • 21
    Spaeth, Harald
    Managing Director born in July 1967
    Individual
    Officer
    2013-07-01 ~ 2016-12-31
    OF - director → CIF 0
  • 22
    Hubert, Guy Leon Marcel Joseph
    Director born in May 1943
    Individual
    Officer
    2002-04-30 ~ 2006-03-31
    OF - director → CIF 0
  • 23
    Jehle, Frank Benjamin
    Director born in April 1967
    Individual
    Officer
    2005-10-01 ~ 2015-07-01
    OF - director → CIF 0
  • 24
    Ekberg, Berndt Hakan
    Director born in January 1967
    Individual
    Officer
    2016-12-31 ~ 2018-02-08
    OF - director → CIF 0
  • 25
    Steuss, Dieter
    Engineer born in June 1934
    Individual
    Officer
    1997-10-01 ~ 1999-06-30
    OF - director → CIF 0
  • 26
    Woodger, Marcus
    Individual
    Officer
    1996-03-21 ~ 1996-06-13
    OF - secretary → CIF 0
  • 27
    Rupp, Reinhard, Dr
    Director born in February 1953
    Individual
    Officer
    2004-07-01 ~ 2005-04-30
    OF - director → CIF 0
  • 28
    Adam, Susanna Louise
    Individual
    Officer
    1996-06-13 ~ 1997-03-19
    OF - secretary → CIF 0
  • 29
    Davies, Neil Joseph
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - director → CIF 0
    Davies, Neil Joseph
    Director
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - secretary → CIF 0
  • 30
    Ng, Ivor Anton
    Managing Director born in January 1970
    Individual
    Officer
    2010-07-01 ~ 2013-06-30
    OF - director → CIF 0
  • 31
    Langer, Bruno Bernard Francis
    Director born in July 1973
    Individual
    Officer
    2018-02-08 ~ 2019-08-08
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-03-21
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MANN + HUMMEL (UK) LIMITED

Previous name
METRICRAPID LIMITED - 1996-05-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MANN + HUMMEL (UK) LIMITED
    Info
    METRICRAPID LIMITED - 1996-05-14
    Registered number 03152081
    Unit C, Vernon Park, Wolverhampton WV10 7HW
    Private Limited Company incorporated on 1996-01-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MANN + HUMMEL (UK) LIMITED
    S
    Registered number 03152081
    Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, West Midlands, United Kingdom, WV10 7QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANN + HUMMEL AUTOMOTIVE (UK) LIMITED - 2003-08-01
    SOLVAY AUTOMOTIVE LIMITED - 2002-05-28
    SOLVAY THERMOPLASTIC MANUFACTURED PARTS (UK) LIMITED - 1993-06-01
    URGENTPOLE LIMITED - 1987-12-21
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.