AUMOVIO SYSTEMS UK LIMITED

Company summary

Company number: 00700225
Status: ACTIVE
Incorporated / age: 4 August 196165 years
Registered office: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:53 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
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
Nature of business
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Previous company names
CONTINENTAL TEVES UK LIMITED
ITT AUTOMOTIVE UK LIMITED
ALFRED TEVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Mar 2009				One, New Change, London, EC4M 9AF
HISS, Dominik ACTIVE	Director	28 Nov 2023		Germany	April 1981	Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
LANGSHAW, Mark Ralph ACTIVE	Director	10 May 2004		Wales	March 1971	Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
SEXTON, Claire ACTIVE	Director	19 Oct 2009		United Kingdom	June 1968	Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
ADDIS, Peter RESIGNED	Secretary	01 Jul 1999	31 Jan 2008			Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF
JARDINE, Christopher Douglas RESIGNED	Secretary	13 Nov 1995	25 Sep 1998			Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
ROWLAND, Simon John, Mr. RESIGNED	Secretary	01 Feb 2008	21 Apr 2009			25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE
WHEELHOUSE, Kevin Paul RESIGNED	Secretary		13 Nov 1995			25 Carisbrooke Drive, Nottingham, NG3 5DS
BACHMANN, Dieter Wolfgange RESIGNED	Director		31 Dec 1994		November 1934	Schillerstrasse 5, Konigstein, Taunus, 61462, Germany
BASSETT, David John RESIGNED	Director	01 Feb 2001	31 Mar 2008	United Kingdom	January 1948	Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG
BOWLING, John, Dr RESIGNED	Director	01 Jan 1994	21 Nov 2005	England	August 1952	1 Radnor Road, Sedgley, Dudley, West Midlands, DY3 3TW
BUCHER, Michaela Anita RESIGNED	Director	17 Mar 2017	25 Nov 2020	Germany	December 1963	Continental Teves Ag & Co. Ohg, Guerickstr. 7, D-60488 Frankfurt, Germany
CURTIS, Stephen John, Mr. RESIGNED	Director	01 Jan 2001	31 Dec 2003	Wales	December 1961	8 Parc Bron Haul, Broadlands, Bridgend, Mid Glamorgan, CF31 5EP
DANDO, Mark John RESIGNED	Director	01 Jan 1995	01 Apr 2009	United Kingdom	August 1962	11 Old Mill Drive, St. Fagans, Cardiff, CF5 6HN
DIAMOND, Kerry Ann RESIGNED	Director	01 Jan 2001	31 Aug 2008	United Kingdom	May 1958	Eiddwen, The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA
FLAY, Derek RESIGNED	Director	01 Jan 1994	31 Aug 2001		May 1945	Medina, Ty Dan Y Wal Road, Abertillery, Gwent, NP3 1RS
GRETH, Thomas RESIGNED	Director	19 Jun 2009	30 Sep 2016		November 1963	Meersmannufer 29, 30655 Hannover, Germany
HOWARD, Ronald James RESIGNED	Director	07 Jun 1993	31 Aug 1996		December 1942	Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
HOWELLS, David RESIGNED	Director	01 Jan 2001	31 Jan 2001		June 1944	Janbri, St Dials Road, Cwmbran, Gwent, NP44 3AL
HUGHES, David RESIGNED	Director	01 Sep 2001	31 Mar 2009		November 1955	The Swallows, Llysworney, Cowbridge, Vale Of Glamorgan, CF71 7NQ
HUGHES, David RESIGNED	Director		31 Aug 2001		June 1939	White Haven Court Road, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QW
JARDINE, Christopher Douglas RESIGNED	Director	13 Nov 1995	25 Sep 1998		July 1945	Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
OBERTHÜR, Stephan Heinrich RESIGNED	Director	25 Nov 2020	01 Oct 2023	Germany	May 1965	Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL
ORRELL, Greg RESIGNED	Director	01 Jan 2001	02 Aug 2002	United Kingdom	February 1967	45 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
SHYNE, David Frederick, Mr. RESIGNED	Director	03 Aug 2002	28 Feb 2009	United Kingdom	April 1961	Red Robin House, Llandevaud, Newport, Monmouthshire, NP18 2AA
SUTHERLAND, Neil RESIGNED	Director		30 Apr 1993		February 1940	4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
VOGT, Horst RESIGNED	Director		20 Dec 1993		March 1943	7 Newstead Close, Hereford, Herefordshire, HR1 1DL
WALTER, Jonathan Mark RESIGNED	Director	01 Oct 1993	25 Sep 1998	Wales	November 1960	2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
WATKINS, Brian Meredith RESIGNED	Director		20 Dec 1993		April 1938	15 The Paddocks, Llanyravon, Cwmbran, Gwent, NP44 8JD
WHEELHOUSE, Kevin Paul RESIGNED	Director		13 Nov 1995		October 1952	25 Carisbrooke Drive, Nottingham, NG3 5DS
WHYATT, Thomas John RESIGNED	Director		31 Dec 2008	Wales	June 1949	26 Malford Grove, Gilwern, Abergavenny, Monmouthshire, NP7 0RN

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Mar 2009
Address: One, New Change, London, EC4M 9AF

HISS, Dominik ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Germany
Date of birth: April 1981
Address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL

LANGSHAW, Mark Ralph ACTIVE
Role: Director
Appointed on: 10 May 2004
Country of Residence: Wales
Date of birth: March 1971
Address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL

SEXTON, Claire ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL

ADDIS, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 Jan 2008
Address: Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF

JARDINE, Christopher Douglas RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 25 Sep 1998
Address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW

ROWLAND, Simon John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 21 Apr 2009
Address: 25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE

WHEELHOUSE, Kevin Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1995
Address: 25 Carisbrooke Drive, Nottingham, NG3 5DS

BACHMANN, Dieter Wolfgange RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1934
Address: Schillerstrasse 5, Konigstein, Taunus, 61462, Germany

BASSETT, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG

BOWLING, John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Nov 2005
Country of Residence: England
Date of birth: August 1952
Address: 1 Radnor Road, Sedgley, Dudley, West Midlands, DY3 3TW

BUCHER, Michaela Anita RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 25 Nov 2020
Country of Residence: Germany
Date of birth: December 1963
Address: Continental Teves Ag & Co. Ohg, Guerickstr. 7, D-60488 Frankfurt, Germany

CURTIS, Stephen John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2003
Country of Residence: Wales
Date of birth: December 1961
Address: 8 Parc Bron Haul, Broadlands, Bridgend, Mid Glamorgan, CF31 5EP

DANDO, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 11 Old Mill Drive, St. Fagans, Cardiff, CF5 6HN

DIAMOND, Kerry Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Eiddwen, The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA

FLAY, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 2001
Date of birth: May 1945
Address: Medina, Ty Dan Y Wal Road, Abertillery, Gwent, NP3 1RS

GRETH, Thomas RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Sep 2016
Date of birth: November 1963
Address: Meersmannufer 29, 30655 Hannover, Germany

HOWARD, Ronald James RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Aug 1996
Date of birth: December 1942
Address: Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT

HOWELLS, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2001
Date of birth: June 1944
Address: Janbri, St Dials Road, Cwmbran, Gwent, NP44 3AL

HUGHES, David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Mar 2009
Date of birth: November 1955
Address: The Swallows, Llysworney, Cowbridge, Vale Of Glamorgan, CF71 7NQ

HUGHES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: June 1939
Address: White Haven Court Road, Energlyn, Caerphilly, Mid Glamorgan, CF8 2QW

JARDINE, Christopher Douglas RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 25 Sep 1998
Date of birth: July 1945
Address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW

OBERTHÜR, Stephan Heinrich RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 01 Oct 2023
Country of Residence: Germany
Date of birth: May 1965
Address: Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, NP23 6PL

ORRELL, Greg RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 45 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG

SHYNE, David Frederick, Mr. RESIGNED
Role: Director
Appointed on: 03 Aug 2002
Resigned on: 28 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Red Robin House, Llandevaud, Newport, Monmouthshire, NP18 2AA

SUTHERLAND, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1940
Address: 4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY

VOGT, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: March 1943
Address: 7 Newstead Close, Hereford, Herefordshire, HR1 1DL

WALTER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Sep 1998
Country of Residence: Wales
Date of birth: November 1960
Address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL

WATKINS, Brian Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: April 1938
Address: 15 The Paddocks, Llanyravon, Cwmbran, Gwent, NP44 8JD

WHEELHOUSE, Kevin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: October 1952
Address: 25 Carisbrooke Drive, Nottingham, NG3 5DS

WHYATT, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: Wales
Date of birth: June 1949
Address: 26 Malford Grove, Gilwern, Abergavenny, Monmouthshire, NP7 0RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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