Autostructures UK Limited
Company 00600230 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Smith Director · appointed 2024
- Matthew Rees Pritchard Director · appointed 2020
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
4.6y median 5.6y
average tenure
6.4y
longest tenure
Directors past 6 years
- Matthew Rees Pritchard Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael David Smith Director · appointed 2024
- Matthew Rees Pritchard Director · appointed 2020
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- David John Geraghty Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 3Professional services 3Finance 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sankey Holding Limited 3 shared directors
- Moveero Limited 3 shared directors
- Moveero Group Services Limited 2 shared directors
Connected through a shared director
- Thompson Chassis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00600230 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/03/1958 |
| Address | C/O INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sankey Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Michael David Smith Director · appointed 2024
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
- Matthew Rees Pritchard Director · appointed 2020
Show 36 former officers
- David John Geraghty Director · appointed 2024 · resigned 2026
- Michael Groebner Director · appointed 2024 · resigned 2024
- Hugo Gerhard Burgers Director · appointed 2023 · resigned 2024
- Philip John O'Donnell Director · appointed 2021 · resigned 2023
- Schmehl, Christian, Dr Director · appointed 2020 · resigned 2021
- Abdul Mudassar Butt Director · appointed 2020 · resigned 2021
- Philip Dodds Director · appointed 2019 · resigned 2020
- Matthew John Richards Director · appointed 2018 · resigned 2018
- Garry Elliot Barnes Director · appointed 2018 · resigned 2018
- Jonathon Colin Fyfe Crawford Director · appointed 2018 · resigned 2018
- Geoffrey Damien Morgan Director · appointed 2018 · resigned 2018
- Nigel Kirkham Parry Director · appointed 2017 · resigned 2019
- Duncan Alan Varnes Director · appointed 2015 · resigned 2018
- Steven Michael Dainty Director · appointed 2015 · resigned 2019
- Paul John Spear Wyatt Director · appointed 2014 · resigned 2019
- Stefan Schrahe Director · appointed 2014 · resigned 2017
- Stephen Hugh Spencer Director · appointed 2010 · resigned 2014
- Steven Michael Bidmead Director · appointed 2010 · resigned 2015
- Simon Nicholas Meadows Director · appointed 2010 · resigned 2016
- Christopher Paul Granger Director · appointed 2010 · resigned 2014
- Steven Anthony Norgrove Director · appointed 2007 · resigned 2015
- Neil Michael Pragg Secretary · appointed 2007 · resigned 2017
- Simon John Chadwick Director · appointed 2006 · resigned 2007
- Richard Ian Essex Director · appointed 2005 · resigned 2007
- Tim Smith Director · appointed 2002 · resigned 2004
- David Bond Secretary · appointed 2001 · resigned 2007
- Robert Edward Smith Secretary · appointed 2000 · resigned 2001
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Robert Henry Saunders Director · appointed 1999 · resigned 2003
- David Short Director · appointed 1999 · resigned 2006
- Mark Elliot Johnson Secretary · appointed 1999 · resigned 2000
- Rufus Alexander Ogilvie Smals Director · appointed 1995 · resigned 1999
- Judith Mary Felton Secretary · appointed 1995 · resigned 1999
- Christopher Peter Lewis Secretary · resigned 1994
- David Leonard Rood Director · resigned 1999
- Grey Denham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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