1
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED
- now 02265757AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-09-12
02265757THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-07-25
TALLENT HOLDINGS PLC - 2001-10-01
MONEYGOLD PUBLIC LIMITED COMPANY - 1988-12-07
Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents)
Officer
2011-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTOTECH ENGINEERING R&D UK LIMITED
08237630 Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (6 parents)
Officer
2012-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Site 10 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 12 - Director → ME
4
CAMELOT MASTERY LIMITED - 2007-06-25
Site 10 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEXION COMINO LIMITED - 2011-12-23
K & S (492) LIMITED - 2003-06-17
Murdock Road, Dorcan, Swindon, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2018-01-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GESTAMP AUTOTECH ENGINEERING SERVICES LIMITED
08046107 Aycliffe Trading Estate, Darlington, Co., Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 16 - Director → ME
7
TALLENT AUTOMOTIVE LIMITED
- 2013-01-15
00452916THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED - 2007-08-15
TALLENT ENGINEERING LIMITED - 2001-10-01
1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
GESTAMP TOOLING OVERSEAS LIMITED
- now 05546081C.P. PRECISION TOOLING LIMITED
- 2008-03-15
05546081 Site 10 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 13 - Director → ME
9
GESTAMP WASHINGTON UK LIMITED
- now 03545937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-23 during the appointment or period of control
Due to be dissolved on 2023-10-26 during the appointment or period of control
GESTAMP UK LIMITED
- 2013-01-15
03545937GESTAMP ESMAR (UK) LIMITED
- 2003-08-29
03545937ESMAR (UK) LIMITED - 2003-04-11
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (18 parents)
Officer
2003-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trafalgar Works, Union Street, West Bromwich, West Midlands
Active Corporate (20 parents)
Person with significant control
2023-08-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
STEEL & ALLOY PROCESSING LIMITED
00944053 Trafalgar Works, Union Street, West Bromwich, West Midlands
Active Corporate (20 parents)
Person with significant control
2023-08-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE