Automotive Chassis Products Uk Limited

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Company number
02265757
Status
Active
Registered address
Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, Dl5 6ep
Incorporated
8 June 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
25500

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Riberas Mera, Francisco Jose
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2011-09-07
    • Francisco Jose RIBERAS MERA — Officer, appointed 2011-09-07
    • Francisco Jose RIBERAS MERA — Officer, appointed 2011-09-07
  • Dinning, Julie Fiona
    Secretary
    Nationality: British · Appointed: 2003-12-14 · Resigned: 2011-07-01
    • Julie Fiona HUTCHINSON — Officer, appointed 2012-12-20
    • Julie Fiona DINNING — Officer, appointed 2008-04-01
    • Julie Fiona DINNING — Officer, appointed 2008-04-01
  • Heyhurst, Kevin
    Secretary
    Appointed: 2013-08-02 · Resigned: 2015-07-31
    • Kevin HEYHURST — Officer, appointed 2013-08-02, resigned 2015-07-31
  • Heyhurst, Kevin
    Secretary
    Nationality: British · Appointed: 2003-12-14 · Resigned: 2006-12-04
    • Kevin HEYHURST — Officer, appointed 2009-10-01
    • Kevin HEYHURST — Officer, appointed 2004-10-04
    • Kevin HEYHURST — Officer, appointed 2004-03-23
  • Lees, Leslie Paul
    Secretary
    Appointed: 2011-07-01 · Resigned: 2013-08-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-28 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-30 · Type: TM02
  • accounts-with-accounts-type-full
    Date: 2025-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-13 · Type: CS01

PSC / Beneficial Ownership

  • Mr Francisco José Riberas Mera
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Juan María Riberas Mera
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • AUTOMOTIVE CHASSIS PRODUCTS UK PLC
    Effective from 2011-07-25 · Ceased 2011-09-12
  • THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
    Effective from 2001-10-01 · Ceased 2011-07-25
  • TALLENT HOLDINGS PLC
    Effective from 1988-12-07 · Ceased 2001-10-01
  • MONEYGOLD PUBLIC LIMITED COMPANY
    Effective from 1988-06-08 · Ceased 1988-12-07

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - UK Company Risk Report