Zytek Automotive Limited
Company 03467939 Active
Company details
| Number | 03467939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1997 |
| Address | ZYTEK HOUSE LANCASTER ROAD, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Cas Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Continental Ag ceased
voting rights 25-50%
Officers (12)
- Robinson, Kris Director · appointed 2025
- Oener, Mustafa Cagri Secretary · appointed 2020
- Lissy, Waldemar Director · appointed 2013
- Bayley, Christopher Rupert John Former Director · appointed 2023 · resigned 2024
- Heslington, Neil Richard Former Director · appointed 2020 · resigned 2023
- Kieper, Martin Former Director · appointed 2017 · resigned 2020
- Diamond, Kerry Ann Former Director · appointed 2014 · resigned 2017
- Neitzel, Bernd Former Director · appointed 2008 · resigned 2020
- Verbruggen, Peter Maria Fidelius Cornelius Former Director · appointed 2008 · resigned 2013
- Wallis, Stephen William Former Secretary · appointed 1997 · resigned 2014
- Gibson, William Harley, Dr Former Director · appointed 1997 · resigned 2014
- Gibson, Celia Former Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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