Bosch Automotive Service Solutions Ltd
- Company number
- 00880052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1966
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Robert Bosch UK Holdings Limited (11 companies)
Registered office
Previous names
- Sealed Power Holdings UK Limited (until 24 Feb 1989)
- Kent-Moore U.K. Limited (until 29 Jan 1986)
- SPX United Kingdom Limited (until 24 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBURNER, Mark | Director | 22 Aug 2025 | |
| BURTON, Jonathan David | Secretary | 30 Nov 2012 | |
| KELLY, Kevin Francis | Director | 1 May 2023 | 22 Aug 2025 |
| NEWSOME, Derek Anthony | Director | 22 Jun 2020 | 22 Aug 2025 |
| RAJAKOBA, Vonjy Rakotonaivo | Director | 1 Dec 2020 | 31 Aug 2024 |
| HILBERT, Robert Josef | Director | 13 Apr 2018 | 1 May 2023 |
| HOFFMANN, Steffen Tobias, Dr | Director | 25 Mar 2015 | 1 Dec 2020 |
| BUTTERWORTH, David Roy | Director | 17 Nov 2016 | 8 Jun 2020 |
| MORAN, Dominic Paul | Director | 14 Sep 2015 | 13 Apr 2018 |
| RIBEIRO, Fedra | Director | 17 May 2016 | 1 Apr 2018 |
| BOHRSON, Christopher | Director | 30 Nov 2012 | 17 May 2016 |
| BURTON, Jonathan David | Director | 17 Oct 2014 | 14 Sep 2015 |
| FOUQUET, Klaus Peter, Dr | Director | 30 Nov 2012 | 1 Apr 2015 |
| CASTLE, Andrew Ralph | Director | 30 Nov 2012 | 17 Oct 2014 |
| SMELTSER, Jeremy Wade | Director | 31 May 2012 | 30 Nov 2012 |
| RADISCH, Klaus Ingo | Director | 1 Nov 2010 | 30 Nov 2012 |
| LILLY, Kevin Lucius | Director | 1 Jan 2006 | 30 Nov 2012 |
| REILLY, Michael Andrew | Director | 18 Feb 2005 | 30 Nov 2012 |
| O'LEARY, Patrick Joseph | Director | 6 Nov 1997 | 31 May 2012 |
| STROBL, Thomas | Secretary | 5 Feb 2010 | 9 Mar 2011 |
| WASER, Alex | Director | 5 Feb 2010 | 3 Aug 2010 |
| SHERBURN, Michael Peter | Director | 16 May 2008 | 5 Feb 2010 |
| SHERBURN, Michael Peter | Secretary | 16 May 2008 | 5 Feb 2010 |
| THOMAS, Neil | Secretary | 14 Jun 2004 | 16 May 2008 |
| THOMAS, Neil | Director | 1 Apr 2004 | 16 May 2008 |
| BRICKER, Ross Benjamin | Director | 11 Apr 2005 | 1 Jan 2006 |
| KEARNEY, Christopher James | Director | 6 Nov 1997 | 11 Apr 2005 |
| WINOWIECKI, Ronald Lee | Director | 15 Aug 2002 | 24 Sep 2004 |
| HAWKINS, Richard Stephen | Director | 8 Sep 2000 | 26 May 2004 |
| CROSS, Arthur Robert | Director | 6 Nov 1997 | 15 Aug 2002 |
| SHEPHERD, Thomas William | Director | 16 Oct 1997 | 8 Sep 2000 |
| SHERIDAN, James Michael | Director | - | 31 Jan 1998 |
| PARKE, Christopher Robert | Director | 25 Nov 1996 | 8 Aug 1997 |
| GERBER, Roland | Director | - | 15 Sep 1996 |
| JOHNSON, Dale Arden | Director | - | 26 Jun 1995 |
| BIRD, Frederick Thomas George | Secretary | - | 28 Apr 1995 |
| BIRD, Frederick Thomas George | Director | - | 28 Apr 1995 |
| WERNER, Richard Budd | Director | - | 9 Jan 1995 |
| BALLARD, Jane Margaret | Secretary | - | 5 Dec 1994 |
| JOHNSON, Donald Howard | Director | - | 1 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Bosch Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bosch Automotive Service Solutions Ltd → Robert Bosch UK Holdings Limited
Controls
- Bosch Automotive Training Limited (SC076786)