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Companies/02849455

Mitras Automotive (UK) Limited

Manufacture of builders ware of plastic · Winsford

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ensco 1800 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 120633658
Show 1 ceased record
Senata GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-09-16

Source record 113834799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RH
Robert Anthony HankinsonCurrent director
Appointed 2026-09-16
+2 others
BC
Barry CoughlanCurrent director
Appointed 2026-09-16
+8 others
SE
Stuart EustaceCurrent director
Appointed 2024-09-03 · 2 yrs · Managing Director
Show 25 historical appointments
CW
Christian WallisResigned director
Resigned 2024-02-09 · Managing Director
CW
Cheryl WilliamsResigned director
Resigned 2021-10-04 · 2 yrs · Finance Director
DB
Dean BeddoesResigned director
Resigned 2020-03-04 · 4 yrs · Managing Director
CW
Cheryl WilliamsResigned secretary
Resigned 2019-08-12 · 5 yrs
JM
Joanne MortimoreResigned secretary
Resigned 2018-08-21
KW
Keith WorrallResigned director
Resigned 2018-03-14 · 1 yr · Managing Director
AP
Alan PenningtonResigned director
Resigned 2017-02-27 · 1 yr · Managing Director
DM
David MontagueResigned director
Resigned 2012-12-12 · 4 yrs · Sales And Marketing Director
AG
Andrew GoodierResigned director
Resigned 2010-01-21 · 6 yrs · Managing Director
LV
Larissa VogelResigned director
Resigned 2007-06-14 · 3 yrs · Management Director
MH
Michael HeiderResigned director
Resigned 2006-06-19 · 4 yrs · Managing Director
CA
Cesar Alvarez GarciaResigned director
Resigned 2006-06-19 · 10 yrs · Managing Director
PM
Peter MiddletonResigned director
Resigned 2006-06-19 · 3 yrs · Managing Director
WF
Werner FolgerResigned director
Resigned 2001-05-18 · 15 yrs · Lawyer
RN
Rudi NoppenResigned director
Resigned 1999-05-18 · Engineer
AR
Andrew RycroftResigned directorResigned secretary
Resigned 1997-10-31 · 19 yrs · Company Director
JB
Jens BanaschekResigned director
Resigned 1997-10-01 · 1 yr · Director
JZ
Johann ZeilerResigned director
Resigned 1993-09-20 · 4 yrs · Company Director
DK
Dennis KeechResigned director
Resigned 1993-09-20 · 4 yrs · Chairman Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-01
RI
Rudolf IgnaszakResigned director
Resigned 1993-09-01 · 4 yrs · Managing Director
CK
Craig KeechResigned director
Resigned 1993-09-01 · 4 yrs · Director
AP
Ashok PatelResigned secretary
Resigned 1993-09-01 · 4 yrs · Company Secretary

Board profile

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