JASON UK LIMITED

Company summary

1 outstanding charge

Company number: 00401643
Status: DISSOLVED
Incorporated / age: 7 December 194574 years
Registered office: Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 September 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales
Nature of business
Activities of production holding companies
Previous company names
BRUSHES INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAINTER, Lindsey Patricia ACTIVE	Secretary	25 Jul 2002				Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales
KOBYLINSKI, Brian ACTIVE	Director	01 Jan 2017		United States	September 1966	Jason Inc, 411e Wisconsin Avenue, Ste 2120, Milwaukee, Wi 53202-4409, United States
PARIS, Chad ACTIVE	Director	20 Sep 2017		United States	October 1981	Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales
DAVIES, Paul RESIGNED	Secretary		15 Jul 2002			4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG
BORUFKA, Hans Norbert RESIGNED	Director	24 Nov 1994	13 Mar 1998		December 1951	In Der Ebenau 7, D 35285 Gemunden (Wohra), Germany, 35285
BOWN, Damian Rupert Guy RESIGNED	Director	01 Jan 1998	13 Mar 1998		February 1965	Pension Geismar, Zum Koppelbuhl 1, Frankenberg Geesmar, 35066, Germany
BOWN, Philip Arnold RESIGNED	Director		13 Mar 1998	Great Britain	September 1934	Uplands, Itton Road, Chepstow, Monmouthshire, NP16 6BQ
BRIEL, Klaus Dieter, Herr RESIGNED	Director		31 Dec 2001		July 1938	Grindstrasse 16, D3558 Frankenberg
BUCH, Maximo Hartwig RESIGNED	Director	01 Jan 2002	31 May 2006		August 1959	Av Sierra Calderona, 33-46530 Puzol, Valencia, FOREIGN, Spain
CRIPE, Stephen Lawrence RESIGNED	Director	10 Sep 2007	20 Apr 2015	Usa	June 1956	Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, United Kingdom
DAVIES, Paul RESIGNED	Director		15 Jul 2002	Wales	March 1960	4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG
DOERR JR, Thomas Lee RESIGNED	Director	09 Nov 2015	10 Nov 2017	Usa	February 1975	Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
HITESMAN, Timothy E RESIGNED	Director	13 Mar 1998	31 Oct 2006		April 1945	356 Bradley Road, Bay Village, Ohio, 44140, Usa
LAUBER, Sarah RESIGNED	Director	20 Apr 2015	25 Aug 2017	Usa	June 1971	Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
MARTIN, Vince RESIGNED	Director	13 Mar 1998	01 Jan 2005		June 1939	2601 W Cedar Lane, Milwaukee, WI 53217, Usa
PARKER KLIMCZAK, Beth RESIGNED	Director	07 Dec 2000	20 Apr 2007		August 1957	4120 South Lake Drive, Unit 451c, St Francis, Wisconsin 52325, Usa
QUINN, Jeffry RESIGNED	Director	06 Nov 2015	01 Dec 2016	Usa	January 1959	Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa
ROELANDS, Anton Paul RESIGNED	Director	24 Nov 1994	13 Mar 1998		February 1948	25 Glade Close, Coed Eva, Cwmbran, Gwent, NP44 4TF
SCHAD, Jeffrey Donald RESIGNED	Director	01 Jun 2006	10 Sep 2007		November 1956	10473 Grandview Drive, Kirtland, Ohio 44094, Usa
SCHULTZ, William RESIGNED	Director	10 Sep 2007	31 Jul 2015	Usa	September 1974	Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales
TRAIN, Mark RESIGNED	Director	13 Mar 1998	01 Jan 2005		March 1942	W 354 S 2930 Manor House Court, Oconomowoc, Wi 53066, Usa
WESTGATE, David Charles RESIGNED	Director	01 Jan 2005	06 Nov 2015	Usa	April 1961	Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales

PAINTER, Lindsey Patricia ACTIVE
Role: Secretary
Appointed on: 25 Jul 2002
Address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales

KOBYLINSKI, Brian ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United States
Date of birth: September 1966
Address: Jason Inc, 411e Wisconsin Avenue, Ste 2120, Milwaukee, Wi 53202-4409, United States

PARIS, Chad ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: United States
Date of birth: October 1981
Address: Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales

DAVIES, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2002
Address: 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG

BORUFKA, Hans Norbert RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 13 Mar 1998
Date of birth: December 1951
Address: In Der Ebenau 7, D 35285 Gemunden (Wohra), Germany, 35285

BOWN, Damian Rupert Guy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 13 Mar 1998
Date of birth: February 1965
Address: Pension Geismar, Zum Koppelbuhl 1, Frankenberg Geesmar, 35066, Germany

BOWN, Philip Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Country of Residence: Great Britain
Date of birth: September 1934
Address: Uplands, Itton Road, Chepstow, Monmouthshire, NP16 6BQ

BRIEL, Klaus Dieter, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1938
Address: Grindstrasse 16, D3558 Frankenberg

BUCH, Maximo Hartwig RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 May 2006
Date of birth: August 1959
Address: Av Sierra Calderona, 33-46530 Puzol, Valencia, FOREIGN, Spain

CRIPE, Stephen Lawrence RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 20 Apr 2015
Country of Residence: Usa
Date of birth: June 1956
Address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, United Kingdom

DAVIES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2002
Country of Residence: Wales
Date of birth: March 1960
Address: 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG

DOERR JR, Thomas Lee RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 10 Nov 2017
Country of Residence: Usa
Date of birth: February 1975
Address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa

HITESMAN, Timothy E RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 31 Oct 2006
Date of birth: April 1945
Address: 356 Bradley Road, Bay Village, Ohio, 44140, Usa

LAUBER, Sarah RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 25 Aug 2017
Country of Residence: Usa
Date of birth: June 1971
Address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa

MARTIN, Vince RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Jan 2005
Date of birth: June 1939
Address: 2601 W Cedar Lane, Milwaukee, WI 53217, Usa

PARKER KLIMCZAK, Beth RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 20 Apr 2007
Date of birth: August 1957
Address: 4120 South Lake Drive, Unit 451c, St Francis, Wisconsin 52325, Usa

QUINN, Jeffry RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 01 Dec 2016
Country of Residence: Usa
Date of birth: January 1959
Address: Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa

ROELANDS, Anton Paul RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 13 Mar 1998
Date of birth: February 1948
Address: 25 Glade Close, Coed Eva, Cwmbran, Gwent, NP44 4TF

SCHAD, Jeffrey Donald RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 10 Sep 2007
Date of birth: November 1956
Address: 10473 Grandview Drive, Kirtland, Ohio 44094, Usa

SCHULTZ, William RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Jul 2015
Country of Residence: Usa
Date of birth: September 1974
Address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales

TRAIN, Mark RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Jan 2005
Date of birth: March 1942
Address: W 354 S 2930 Manor House Court, Oconomowoc, Wi 53066, Usa

WESTGATE, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 06 Nov 2015
Country of Residence: Usa
Date of birth: April 1961
Address: Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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