Hqw Aerospace (UK) Limited

Manufacture of bearings, gears, gearing and driving elements · Plymouth

ActiveUnited KingdomIncorporated 1948Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 13 ceased

Hqw Holding (Uk) Co. LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 115440860

Show 13 ceased records

Mr Michael Wolf Walter SoedingIndividual

Significant influence or control

Notified 2018-05-14 · Ceased 2019-05-31

Source record 114503741

Mr Andreas SchickIndividual

Significant influence or control

Notified 2018-05-14 · Ceased 2019-05-31

Source record 114507925

Mr Dietmar HeinrichIndividual

Significant influence or control

Notified 2017-09-01 · Ceased 2019-05-31

Source record 109567852

Prof. Dr Peter PleusIndividual

Significant influence or control

Notified 2017-05-08 · Ceased 2019-01-01

Source record 111380917

Dr Ulrich HauckIndividual

Significant influence or control

Notified 2017-05-08 · Ceased 2017-09-01

Source record 111381107

Mr Oliver JungIndividual

Significant influence or control

Notified 2017-05-08 · Ceased 2018-05-14

Source record 111381109

Mrs Corinna SchittenhelmIndividual

Significant influence or control

Notified 2017-05-08 · Ceased 2019-05-31

Source record 111381115

Dr. Stefan SpindlerIndividual

Significant influence or control

Notified 2017-05-08 · Ceased 2019-05-31

Source record 111380922

Mr Matthias ZinkIndividual

Significant influence or control

Notified 2017-01-01 · Ceased 2019-05-31

Source record 111380918

Schaeffler AgCorporate

Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-05-31

Source record 111453011

Mr Georg Fw SchaefflerIndividual

Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-10-24 · Ceased 2019-05-31

Source record 111381113

Mr Klaus RosenfeldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 111380924

Prof. Dr.-Ing. Peter GutzmerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 111381111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical

Neil MorrisCurrent director

Appointed 2023-10-02 · 3 yrs · Accountant

+3 others

Graham StirlingCurrent director

Appointed 2021-09-02 · 5 yrs · Retired

+7 others

Lie SunCurrent director

Appointed 2019-05-31 · 7 yrs · Director

Show 24 historical appointments

Graham YoungResigned director

Resigned 2023-10-02 · 2 yrs · Accountant

Martin KnightResigned director

Resigned 2022-02-01 · 3 yrs · Managing Director

Joerg PlotzitzkaResigned director

Resigned 2021-10-01 · 2 yrs · Director

Damian DunneResigned director

Resigned 2019-05-31 · 2 yrs · Managing Director

Graham YoungResigned secretary

Resigned 2019-05-31 · 6 yrs

Armin NeckerResigned director

Resigned 2019-01-16 · Director

Gustav WenholdResigned director

Resigned 2016-12-01 · 1 yr · Director

Jonathan EverettResigned director

Resigned 2016-12-01 · 2 yrs · Managing Director

John EvansResigned director

Resigned 2016-09-01 · Managing Director

Peter EvansResigned secretary

Resigned 2016-07-28 · 2 yrs

Friedrich KleinResigned director

Resigned 2016-05-01 · Senior Vp Industrial Operations And Scm

Stefan BauerreisResigned director

Resigned 2016-05-01 · 3 yrs · Cfo Europe

Peter EnrightResigned director

Resigned 2011-01-01 · 5 yrs · President And Ceo

Ian BurnageResigned director

Resigned 2010-07-01 · 6 yrs · Managing Director

Aaron BrockResigned secretary

Resigned 2010-06-01 · 6 yrs

Ronald GingellResigned secretary

Resigned 1997-03-01 · 13 yrs

John MccloskeyResigned director

Resigned 1994-01-01 · 16 yrs · President

Stanley NossResigned director

Resigned 1991-05-08 · 3 yrs · President And Chief Executive

Thomas HensalResigned director

Resigned 1991-05-08 · 2 yrs · Vice President

Robert BuchResigned director

Resigned 1991-05-08 · 3 yrs · Executive Vice President

Irving BerelsonResigned director

Resigned 1991-05-08 · 3 yrs · Attorney

Merlin AllenResigned director

Resigned 1991-05-08 · 2 yrs · Company Director

Anthony MorrisResigned secretary

Resigned 1991-05-08 · 5 yrs

Graham StirlingResigned director

Resigned 1991-05-08 · 19 yrs · Company Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 54
Under 35: 0
65 and over: 1
Disqualified match: None active