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
    Sander, Karsten Fridolin
    Vp Business Unit Automotive born in January 1965
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kremer, Peter Hans Georg
    General Manager born in December 1977
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wilhelms, Mark
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Gnann, Michael
    Diplom Ingenieur born in May 1951
    Individual
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Director → CIF 0
    2002-10-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Huber, Ralph Christian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Von Lobbecke, Johann Jaspar Melchior
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2008-10-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Elkins, Timothy Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Hosan, Hans Josef
    Managing Director born in March 1952
    Individual
    Officer
    2009-03-20 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Ulbricht, Roland
    Company Director born in April 1940
    Individual
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Director → CIF 0
    2002-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Lang, Markus Franz Josef
    Director born in May 1967
    Individual
    Officer
    2006-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 9
    Huth, Johannes Peter
    Investment Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2002-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Siemssen, Dietmar
    Director born in June 1963
    Individual
    Officer
    2013-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Gorenflos, Reinhard
    Economist born in July 1961
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2002-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Wendland, Udo
    Director born in November 1961
    Individual
    Officer
    2003-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Schreiter, Stefan
    Director born in December 1964
    Individual
    Officer
    2003-06-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Bauerreis, Stefan Peter Hermann
    Director born in December 1972
    Individual
    Officer
    2023-06-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-17
    PE - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-17
    PE - Nominee Director → CIF 0
    2002-07-23 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STABILUS UK LIMITED

Previous names
STABILUS UK HOLDCO LIMITED - 2015-09-30
ALNERY NO. 2283 LIMITED - 2002-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
200 GBP2024-09-30
295 GBP2023-09-30
Current Assets
902,694 GBP2024-09-30
917,291 GBP2023-09-30
Creditors
Amounts falling due within one year
-64,060 GBP2024-09-30
-80,247 GBP2023-09-30
Net Current Assets/Liabilities
844,708 GBP2024-09-30
852,049 GBP2023-09-30
Total Assets Less Current Liabilities
844,908 GBP2024-09-30
852,344 GBP2023-09-30
Net Assets/Liabilities
808,376 GBP2024-09-30
777,782 GBP2023-09-30
Equity
808,376 GBP2024-09-30
777,782 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Related profiles found in government register
  • STABILUS UK LIMITED
    Info
    STABILUS UK HOLDCO LIMITED - 2015-09-30
    ALNERY NO. 2283 LIMITED - 2002-09-17
    Registered number 04493199
    Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire NN11 3FQ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • STABILUS UK LIMITED
    S
    Registered number 4493199
    Unit 4, Canada Close, Banbury, Oxfordshire, England, OX16 2RT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STABILUS LIMITED - 2015-09-30
    LIMEFOLD LIMITED - 1988-08-03
    C/o, Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 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
    CIF 1 - Right to appoint or remove directors → OE

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