OpenCompanies

HQW Aerospace (UK) Limited

Company number
00450577
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 1948
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Manufacture of other parts and accessories for motor vehicles
Corporate group
HQW Holding (UK) Co Limited (4 companies)

Registered office

Previous names

  • Barden Corporation(u.k.)limited(the) (until 1 Jun 2023)

Control

NameNature of controlNotifiedCeased
Dr Ulrich Hauck Significant Influence Or Control 8 May 2017 1 Sep 2017
Mr Oliver Jung Significant Influence Or Control 8 May 2017 14 May 2018
Prof. Dr Peter Pleus Significant Influence Or Control 8 May 2017 1 Jan 2019
Mr Andreas Schick Significant Influence Or Control 14 May 2018 31 May 2019
Mr Michael Wolf Walter Soeding Significant Influence Or Control 14 May 2018 31 May 2019
Mr Dietmar Heinrich Significant Influence Or Control 1 Sep 2017 31 May 2019
Dr. Stefan Spindler Significant Influence Or Control 8 May 2017 31 May 2019
Mrs Corinna Schittenhelm Significant Influence Or Control 8 May 2017 31 May 2019
Schaeffler Ag Ownership Of Shares 75 To 100 Percent 1 Jan 2017 31 May 2019
Mr Matthias Zink Significant Influence Or Control 1 Jan 2017 31 May 2019
Mr Georg Fw Schaeffler Voting Rights 75 To 100 Percent As Firm 24 Oct 2016 31 May 2019
Mr Klaus Rosenfeld Significant Influence Or Control 6 Apr 2016 31 May 2019
Prof. Dr.-Ing. Peter Gutzmer Significant Influence Or Control 6 Apr 2016 31 May 2019
Hqw Holding (Uk) Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Accounts

Connections

Owned by

HQW Aerospace (UK) Limited → HQW Holding (UK) Co Limited

Controls

Companies at the same address

Data