Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	19 Sep 2024				12, New Fetter Lane, London, EC4A 1JP, United Kingdom
ERRINGTON, Darren Craig ACTIVE	Director	05 Oct 2020		England	January 1970	245, Hammersmith Road, London, W6 8PW, United Kingdom
HILL, Terry Graham ACTIVE	Director	01 Dec 2025		United States	September 1980	245, Hammersmith Road, London, W6 8PW, United Kingdom
FARQUHAR, Paul Neil RESIGNED	Secretary	31 Jan 2008	15 Jan 2018			62, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DB, United Kingdom
MCPARTLIN, Paul Anthony RESIGNED	Secretary		31 Jan 2008			The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB
BOYLE, Matthew RESIGNED	Director	16 Oct 2000	15 Jan 2018	United Kingdom	January 1962	9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA
FARQUHAR, Paul Neil RESIGNED	Director	31 Jan 2008	15 Jan 2018	United Kingdom	January 1962	62, Bramhall Drive, Washington, Tyne And Wear, NE38 9DB, United Kingdom
HELMSLEY, Maarten RESIGNED	Director	19 Sep 2011	02 Feb 2016	United States	May 1949	265, Washington Street, Duxbury, Massachusets, MA 02332, Usa
KAEMPFER, Peter RESIGNED	Director	02 Jan 2018	05 Jun 2024	United States	January 1970	Borgwarner Hq, 3800 Automation Avenue, Auburn Hills, Michigan, United States
KETELHUT, William RESIGNED	Director	19 Sep 2011	23 Sep 2017	Usa	October 1952	Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom
KOESTER, Benedikt RESIGNED	Director	29 Jul 2020	12 Feb 2026	Germany	February 1970	245, Hammersmith Road, London, W6 8PW, United Kingdom
MCPARTLIN, Paul Anthony RESIGNED	Director	27 Jul 1995	31 Jan 2008	England	July 1945	The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB
ROSENBERG, Paul RESIGNED	Director	19 Sep 2011	16 Mar 2015	Usa	June 1932	Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
ROSENBERG, Paul Bayard RESIGNED	Director		02 May 2006		June 1932	155 Northboro Road, Southborough, Ma 01772, Usa
SCHORR, Marvin RESIGNED	Director	19 Sep 2011	02 Feb 2016	Usa	March 1925	Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
SCHORR, Marvin Gerald, Dr RESIGNED	Director		02 May 2006		March 1925	155 Northboro Road, Southborough, Ma 01772, Usa
SIDLOW, David John RESIGNED	Director	20 Dec 2017	12 Mar 2019	United Kingdom	February 1964	Borgwarner Pds Uk, Eighth Avenue, Pricesway, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
START, Bernard RESIGNED	Director	19 Sep 2011	16 Mar 2015	United Kingdom	June 1938	Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
START, Bernard RESIGNED	Director		28 Feb 1995			Dotland Grange, Hexham, Northumberland
STEADMAN, David RESIGNED	Director	19 Sep 2011	02 Feb 2016	Usa	June 1937	Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
STUMP, Paul RESIGNED	Director	19 Sep 2011	22 Sep 2017	United States	May 1952	Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom
UHRIG, Matthias Theo RESIGNED	Director	25 Sep 2024	01 Dec 2025	Germany	July 1964	245, Hammersmith Road, London, W6 8PW, United Kingdom
UHRIG, Matthias Theo RESIGNED	Director	29 Jul 2020	05 Jun 2024	Germany	July 1964	Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
WANG, Frederick RESIGNED	Director	19 Sep 2011	16 Mar 2016	United States	September 1950	Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom
ZOBRIST, James Anthony RESIGNED	Director	05 Mar 2019	09 Mar 2021	United Kingdom	May 1972	Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2024
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

ERRINGTON, Darren Craig ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: January 1970
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

HILL, Terry Graham ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: September 1980
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

FARQUHAR, Paul Neil RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 15 Jan 2018
Address: 62, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DB, United Kingdom

MCPARTLIN, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB

BOYLE, Matthew RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA

FARQUHAR, Paul Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 62, Bramhall Drive, Washington, Tyne And Wear, NE38 9DB, United Kingdom

HELMSLEY, Maarten RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 02 Feb 2016
Country of Residence: United States
Date of birth: May 1949
Address: 265, Washington Street, Duxbury, Massachusets, MA 02332, Usa

KAEMPFER, Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 05 Jun 2024
Country of Residence: United States
Date of birth: January 1970
Address: Borgwarner Hq, 3800 Automation Avenue, Auburn Hills, Michigan, United States

KETELHUT, William RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 23 Sep 2017
Country of Residence: Usa
Date of birth: October 1952
Address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

KOESTER, Benedikt RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 12 Feb 2026
Country of Residence: Germany
Date of birth: February 1970
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

MCPARTLIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1945
Address: The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB

ROSENBERG, Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 16 Mar 2015
Country of Residence: Usa
Date of birth: June 1932
Address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

ROSENBERG, Paul Bayard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2006
Date of birth: June 1932
Address: 155 Northboro Road, Southborough, Ma 01772, Usa

SCHORR, Marvin RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 02 Feb 2016
Country of Residence: Usa
Date of birth: March 1925
Address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

SCHORR, Marvin Gerald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2006
Date of birth: March 1925
Address: 155 Northboro Road, Southborough, Ma 01772, Usa

SIDLOW, David John RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Borgwarner Pds Uk, Eighth Avenue, Pricesway, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

START, Bernard RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

START, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Address: Dotland Grange, Hexham, Northumberland

STEADMAN, David RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 02 Feb 2016
Country of Residence: Usa
Date of birth: June 1937
Address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

STUMP, Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 22 Sep 2017
Country of Residence: United States
Date of birth: May 1952
Address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

UHRIG, Matthias Theo RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 01 Dec 2025
Country of Residence: Germany
Date of birth: July 1964
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

UHRIG, Matthias Theo RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 05 Jun 2024
Country of Residence: Germany
Date of birth: July 1964
Address: Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

WANG, Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 16 Mar 2016
Country of Residence: United States
Date of birth: September 1950
Address: Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

ZOBRIST, James Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1972	Satisfied
11 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1969	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE

Secretary

19 Sep 2024

12, New Fetter Lane, London, EC4A 1JP, United Kingdom

ERRINGTON, Darren Craig ACTIVE

Director

05 Oct 2020

England

January 1970

245, Hammersmith Road, London, W6 8PW, United Kingdom

HILL, Terry Graham ACTIVE

Director

01 Dec 2025

United States

September 1980

245, Hammersmith Road, London, W6 8PW, United Kingdom

FARQUHAR, Paul Neil RESIGNED

Secretary

31 Jan 2008

15 Jan 2018

62, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DB, United Kingdom

MCPARTLIN, Paul Anthony RESIGNED

Secretary

31 Jan 2008

The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB

BOYLE, Matthew RESIGNED

Director

16 Oct 2000

15 Jan 2018

United Kingdom

January 1962

9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA

FARQUHAR, Paul Neil RESIGNED

Director

31 Jan 2008

15 Jan 2018

United Kingdom

January 1962

62, Bramhall Drive, Washington, Tyne And Wear, NE38 9DB, United Kingdom

HELMSLEY, Maarten RESIGNED

Director

19 Sep 2011

02 Feb 2016

United States

May 1949

265, Washington Street, Duxbury, Massachusets, MA 02332, Usa

KAEMPFER, Peter RESIGNED

Director

02 Jan 2018

05 Jun 2024

United States

January 1970

Borgwarner Hq, 3800 Automation Avenue, Auburn Hills, Michigan, United States

KETELHUT, William RESIGNED

Director

19 Sep 2011

23 Sep 2017

Usa

October 1952

Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

KOESTER, Benedikt RESIGNED

Director

29 Jul 2020

12 Feb 2026

Germany

February 1970

245, Hammersmith Road, London, W6 8PW, United Kingdom

MCPARTLIN, Paul Anthony RESIGNED

Director

27 Jul 1995

31 Jan 2008

England

July 1945

The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB

ROSENBERG, Paul RESIGNED

Director

19 Sep 2011

16 Mar 2015

Usa

June 1932

Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

ROSENBERG, Paul Bayard RESIGNED

Director

02 May 2006

June 1932

155 Northboro Road, Southborough, Ma 01772, Usa

SCHORR, Marvin RESIGNED

Director

19 Sep 2011

02 Feb 2016

Usa

March 1925

Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

SCHORR, Marvin Gerald, Dr RESIGNED

Director

02 May 2006

March 1925

155 Northboro Road, Southborough, Ma 01772, Usa

SIDLOW, David John RESIGNED

Director

20 Dec 2017

12 Mar 2019

United Kingdom

February 1964

Borgwarner Pds Uk, Eighth Avenue, Pricesway, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

START, Bernard RESIGNED

Director

19 Sep 2011

16 Mar 2015

United Kingdom

June 1938

Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

START, Bernard RESIGNED

Director

28 Feb 1995

Dotland Grange, Hexham, Northumberland

STEADMAN, David RESIGNED

Director

19 Sep 2011

02 Feb 2016

Usa

June 1937

Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

STUMP, Paul RESIGNED

Director

19 Sep 2011

22 Sep 2017

United States

May 1952

Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom

UHRIG, Matthias Theo RESIGNED

Director

25 Sep 2024

01 Dec 2025

Germany

July 1964

245, Hammersmith Road, London, W6 8PW, United Kingdom

UHRIG, Matthias Theo RESIGNED

Director

29 Jul 2020

05 Jun 2024

Germany

July 1964

Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

WANG, Frederick RESIGNED

Director

19 Sep 2011

16 Mar 2016

United States

September 1950

Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

ZOBRIST, James Anthony RESIGNED

Director

05 Mar 2019

09 Mar 2021

United Kingdom

May 1972

Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, NE11 0QA, United Kingdom