Ferdinand Bilstein UK Limited
Company 02231185 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jan Tobias Siekermann Director · appointed 2011
- Karsten Schuessler Bilstein Director · appointed 2011
Directors past 6 years
- Jan Tobias Siekermann Director · appointed 2011
- Karsten Schuessler Bilstein Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jan Tobias Siekermann Director · appointed 2011
Portfolio (1)
- Karsten Schuessler Bilstein Director · appointed 2011
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Bilstein Properties UK LTD 1 shared director
- Bilstein Trading UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02231185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1988 |
| Address | UNIT 1 SEYMOUR LINK ROAD, MASTIN MOOR, CHESTERFIELD, S43 3FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Karsten Schuessler Bilstein
appoints directors · notified 2022-03-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08430409
significant influence · notified 2016-12-31 - Automotive Distributors Limited ceased 2022-05-11
75-100% shares · notified 2019-07-29
Officers (22)
- Paul Philip Dodgson Secretary · appointed 2012
- Jan Tobias Siekermann Director · appointed 2011
- Karsten Schuessler Bilstein Director · appointed 2011
Show 19 former officers
- Christopher John Dickinson Secretary · appointed 2018 · resigned 2022
- Stephen Thomas Lee Secretary · appointed 2016 · resigned 2017
- Martin Gorton Director · appointed 2012 · resigned 2019
- Jon Davis Emanuel Rayman Director · appointed 2009 · resigned 2011
- Otohiko Aoki Director · appointed 2004 · resigned 2011
- Joaquim Manuel Vidigal Candeias Director · appointed 2004 · resigned 2014
- Mark Gregory Northeast Director · appointed 2002 · resigned 2017
- Daren Ambrose Director · appointed 2002 · resigned 2013
- Yoshiro Haji Director · appointed 2001 · resigned 2004
- Neil David Taylor Director · appointed 1999 · resigned 2012
- Richard Sutton Secretary · appointed 1997 · resigned 1998
- Mark Andrew Richard Hookway Director · appointed 1997 · resigned 2011
- Dawn Gwendoline Pierce Secretary · appointed 1995 · resigned 1997
- Ian Robert Jobey Secretary · appointed 1993 · resigned 1995
- Peter James Brooks Director · resigned 1993
- Christopher David Jeffries Director · resigned 2011
- Michael Andrew Hemple Director · resigned 1996
- Shoji Nagiri Director · resigned 2004
- Martin James Boutcher Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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