DAU DRAEXLMAIER AUTOMOTIVE UK 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 3

1
Adams, Brian David
Born in February 1976
Individual (1 offspring)
Officer
2021-08-25 ~ now
OF - Director → CIF 0
2
Bozarov, Ognyan Valentinov, Mr.
Born in November 1969
Individual (1 offspring)
Officer
2012-05-09 ~ now
OF - Director → CIF 0
3
LISA DRAEXLMAIER GMBH
Draexlmaier, D84137, 100 Landshuter Strasse, Vilsbiburg, Germany
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Stoiber, Lothar
Operations Director born in September 1965
Individual
Officer
2006-04-01 ~ 2009-09-01
OF - Director → CIF 0
2
Mester, Ralph Rene, Mr.
Director Of Finance And Administration born in November 1965
Individual
Officer
2012-04-24 ~ 2017-04-20
OF - Director → CIF 0
3
Draxlamier, Fritz
Managing Director born in February 1952
Individual
Officer
1998-01-30 ~ 1999-09-29
OF - Director → CIF 0
4
Ahle, Peter, Mr.
Director born in May 1969
Individual
Officer
2010-01-01 ~ 2011-09-16
OF - Director → CIF 0
2010-01-01 ~ 2012-02-03
OF - Director → CIF 0
5
Heymann, Daniel Jürgen, Dr
Company Director born in March 1982
Individual
Officer
2020-09-15 ~ 2021-08-25
OF - Director → CIF 0
6
Kiermeier, Maximilian
Company Director born in November 1959
Individual
Officer
1999-08-25 ~ 2001-10-30
OF - Director → CIF 0
7
Kohl, Herbert
Individual
Officer
2003-05-01 ~ 2005-01-01
OF - Secretary → CIF 0
8
Payne, Geoffrey Frederick
Finance & Admin Manager
Individual
Officer
2003-01-01 ~ 2003-05-01
OF - Secretary → CIF 0
9
Lechner, Erwin Josef
Company Director born in March 1953
Individual
Officer
1998-01-30 ~ 1999-09-29
OF - Director → CIF 0
10
Aster, Berndt Alois, Mr.
Industrial Engineer born in October 1952
Individual
Officer
2012-04-24 ~ 2020-09-15
OF - Director → CIF 0
11
Hughes, Christopher Wyndham
Individual (1 offspring)
Officer
1998-01-30 ~ 2003-01-01
OF - Secretary → CIF 0
12
Bozarov, Ognyan Valentinov, Mr.
Operations Director born in November 1969
Individual (1 offspring)
Officer
2006-04-01 ~ 2012-05-09
OF - Director → CIF 0
13
Garbett, Lesley
Individual
Officer
2005-01-01 ~ 2013-09-09
OF - Secretary → CIF 0
14
Wallner, Karl
Company Director born in May 1955
Individual
Officer
1999-08-25 ~ 2001-10-30
OF - Director → CIF 0
15
Kohl, Herbert Andreas
Company Director born in August 1951
Individual
Officer
2001-10-30 ~ 2006-04-01
OF - Director → CIF 0
16
Angerer, Siegfried
Company Director born in September 1961
Individual
Officer
2001-10-30 ~ 2006-04-01
OF - Director → CIF 0
17
Foeckersperger, Claus Paul
Dipl. Betriebswirt born in August 1966
Individual
Officer
2009-09-01 ~ 2012-05-09
OF - Director → CIF 0
18
Kern, Marco Teja
Business Executive born in February 1978
Individual
Officer
2017-02-01 ~ 2019-07-27
OF - Director → CIF 0
19
Hentschel, Andreas
Company Director born in October 1949
Individual
Officer
1998-01-30 ~ 1999-09-28
OF - Director → CIF 0
20
INGLEBY NOMINEES LIMITED
55 Colmore Row, Birmingham
Active Corporate (5 parents, 25 offsprings)
Officer
1997-12-24 ~ 1998-01-30
PE - Nominee Secretary → CIF 0
21
INGLEBY HOLDINGS LIMITED
55 Colmore Row, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1998-01-30
PE - Nominee Director → CIF 0

Company in focus

Previous names

DRAEXLMAIER AUTOMOTIVE UK LIMITED - 1998-06-12

INGLEBY (1043) LIMITED - 1998-01-30

Standard Industrial Classification

29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED
Info
DRAEXLMAIER AUTOMOTIVE UK LIMITED - 1998-06-12
INGLEBY (1043) LIMITED - 1998-06-12
Registered number 03485431
Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire B78 1SE
PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.