Titan Steel Wheels Limited
- Company number
- 02593559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1991
- Nature of business
- Cold forming or folding
Registered office
Previous names
- Steel Wheels Limited (until 5 Nov 1997)
- Lemmerz U.K. Limited (until 13 Feb 1995)
- Ingleby (557) Limited (until 27 Jun 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGAN, Alan Gilmour | Director | 31 Aug 2017 | |
| LOGAN, Alan Gilmour | Secretary | 7 Jul 2008 | |
| AKERS, Christopher Michael Benedict | Director | 2 Jun 2008 | |
| CHESTERTON, Gary | Director | 5 Aug 2009 | 31 Aug 2017 |
| YOUNG, David William | Director | 1 Aug 2001 | 5 Aug 2009 |
| WHEELWRIGHT, John David | Director | 2 Jun 2008 | 16 Jun 2009 |
| WICKS, Vincent Melvyn Roosevelt | Director | 5 Nov 1991 | 7 Jul 2008 |
| WICKS, Vincent Melvyn Roosevelt | Secretary | 5 Nov 1991 | 7 Jul 2008 |
| AKERS, John Michael Anthony | Director | 10 Feb 1995 | 2 Jun 2008 |
| BILLIG, Erwin Henry | Director | 10 Feb 1995 | 2 Jun 2008 |
| TAYLOR, Maurice | Director | 10 Feb 1995 | 2 Jun 2008 |
| BATES, Sydney Melvyn | Director | 5 Nov 1991 | 30 Jun 2001 |
| PROCTOR, John Stephen | Director | - | 24 Jun 1999 |
| JUNGER, Klaus | Director | 17 Jun 1991 | 10 Feb 1995 |
| KAMPER, Gerhard | Director | 17 Jun 1991 | 10 Feb 1995 |
| KOLL, Horst | Director | - | 10 Feb 1995 |
| JUNGER, Klaus | Secretary | 17 Jun 1991 | 5 Nov 1991 |
| INGLEBY HOLDINGS LIMITED | Corporate-Nominee-Director | 20 Mar 1991 | 17 Jun 1991 |
| INGLEBY HOLDINGS LIMITED | Corporate-Nominee-Secretary | 20 Mar 1991 | 17 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Titan Europe 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
Directors’ other companies
- AKERS, Christopher Michael Benedict - Director at Titan Europe Limited