BENTLEY MOTORS LIMITED

Company summary

Company number: 00992897
Status: ACTIVE
Incorporated / age: 28 October 197055 years
Registered office: Pym's Lane, Crewe, Cheshire, CW1 3PL
Accounts due: 30 September 2026
Confirmation statement due: 10 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:25 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
Pym's Lane, Crewe, Cheshire, CW1 3PL
Nature of business
Manufacture of motor vehicles
Previous company names
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED
ROLLS-ROYCE MOTOR CARS LIMITED
ROLLS-ROYCE MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIDDING, Justine Susan ACTIVE	Secretary	01 Jun 2019				Pym's Lane, Crewe, Cheshire, CW1 3PL
DEWITZ, Axel ACTIVE	Director	01 Apr 2025		England	April 1976	Pym's Lane, Crewe, Cheshire, CW1 3PL
DÖLLNER, Gernot, Dr ACTIVE	Director	01 Sep 2023		Germany	January 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
GEORGES, Christophe ACTIVE	Director	01 Dec 2024		United Kingdom	November 1966	Pym's Lane, Crewe, Cheshire, CW1 3PL
KIESLING, Andreas Johann ACTIVE	Director	19 Jul 2023		Austria	August 1989	Pym's Lane, Crewe, Cheshire, CW1 3PL
LANGE, Karen, Dr. ACTIVE	Director	01 Sep 2021		Germany	October 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
LEHE, Andreas ACTIVE	Director	01 Sep 2023		Germany	June 1968	Pym's Lane, Crewe, Cheshire, CW1 3PL
PORSCHE, Felix ACTIVE	Director	23 Jan 2024		Austria	February 1996	Pym's Lane, Crewe, Cheshire, CW1 3PL
RABE, Matthias, Dr. ACTIVE	Director	01 Sep 2020		Germany	August 1962	Pym's Lane, Crewe, Cheshire, CW1 3PL
RITTERSBERGER, Juergen ACTIVE	Director	01 Jul 2021		Germany	July 1972	Pym's Lane, Crewe, Cheshire, CW1 3PL
WALLISER, Frank-Steffen Hugo Hermann ACTIVE	Director	01 Jul 2024		Germany	August 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
ARMITAGE, Andrew Thomas RESIGNED	Secretary	07 Oct 2005	01 Jun 2019			Pym's Lane, Crewe, Cheshire, CW1 3PL
COBBAN, Michael Robert Alexander RESIGNED	Secretary	01 Jun 1995	04 Aug 1997			5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY
COWEN, David John RESIGNED	Secretary	04 Aug 1997	15 Jul 1998			20 Park Avenue, Dronfield, Sheffield, S18 6LQ
HOFFMANN, Jurgen RESIGNED	Secretary	06 Jul 2004	30 Jun 2009			11 Abbeydale Close, Weston, Crewe, Cheshire, CW2 5RR
MATTHEWS, Charles RESIGNED	Secretary	30 Jun 1992	01 Apr 1993			Sandleford Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9QQ
MELCHING, Hans Georg RESIGNED	Secretary	15 Jul 1998	06 Jul 2004			Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN
SMITH, John Douglas RESIGNED	Secretary		30 Jun 1992			C/O Rolls-Royce Motor Cars Ltd, Pyms Lane, Crewe, Cheshire, CW1 3PL
WHATMORE, Stephen Nicholas RESIGNED	Secretary	01 Apr 1993	05 Jun 1995			84 Sandicroft Close, Birchwood, Warrington, WA3 7LA
ADELT, Bruno, Doctor RESIGNED	Director	09 Apr 2003	21 Jun 2004		July 1939	Hegebergweg 8, Wolfsburg, D-38444, Germany
BEVINS, Nicholas RESIGNED	Director	22 Jul 1993	01 Jan 1997		April 1937	14 Aymer Road, Hove, East Sussex, BN3 4GA
BLUME, Oliver Ingo, Dr RESIGNED	Director	17 Aug 2016	28 Feb 2021	Germany	June 1968	Pym's Lane, Crewe, Cheshire, CW1 3PL
BOSCH, Peter RESIGNED	Director	01 Nov 2017	31 May 2023	England	January 1974	Pym's Lane, Crewe, Cheshire, CW1 3PL
BUCHELHOFER, Robert, Doctor RESIGNED	Director	03 Jul 1998	08 Apr 2003		July 1942	Volkswagen Ag, D384336 Wolfsburg, Germany, FOREIGN
CLARKE, Philip John RESIGNED	Director	01 Jan 1997	03 Jul 1998		July 1957	51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
COBBAN, Michael Robert Alexander RESIGNED	Director	05 Jun 1995	04 Aug 1997		November 1951	5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY
COLLIER, Ian Lewis RESIGNED	Director	01 Sep 1997	15 Dec 1997	England	March 1957	2 The Paddocks, Whitegate, Northwich, Cheshire, CW8 2DD
COWEN, David John RESIGNED	Director	04 Aug 1997	15 Jul 1998		August 1963	20 Park Avenue, Dronfield, Sheffield, S18 6LQ
CRAFT, Christopher Noel RESIGNED	Director	01 Jan 2018	30 Apr 2021	England	April 1959	Pym's Lane, Crewe, Cheshire, CW1 3PL
DICKSON, Douglas Gavin RESIGNED	Director	01 Jan 1999	30 Jun 2011	England	July 1947	Pym's Lane, Crewe, Cheshire, CW1 3PL
DUERHEIMER, Wolfgang RESIGNED	Director	01 Jun 2014	31 Dec 2017	Germany	June 1958	Pym's Lane, Crewe, Cheshire, CW1 3PL
DUERHEIMER, Wolfgang RESIGNED	Director	01 Feb 2011	01 Sep 2012	Germany	June 1958	Pym's Lane, Crewe, Cheshire, CW1 3PL
DUESMANN, Markus RESIGNED	Director	01 Jul 2021	31 Aug 2023	Germany	June 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
EICHHORN, Ulrich, Dr RESIGNED	Director	01 Mar 2003	31 Dec 2011	United Kingdom	October 1961	Pym's Lane, Crewe, Cheshire, CW1 3PL
FAVEY, Alain Marcel Jean RESIGNED	Director	01 May 2021	31 May 2023	United Kingdom	February 1967	Pym's Lane, Crewe, Cheshire, CW1 3PL
FONTAINE, Astrid Angelika, Dr RESIGNED	Director	01 Jan 2018	31 Aug 2021	England	March 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
FRECH, Rolf RESIGNED	Director	01 Nov 2011	31 Dec 2017	Germany	July 1957	Pym's Lane, Crewe, Cheshire, CW1 3PL
GASKELL, Christine Ann RESIGNED	Director	01 Sep 1997	01 Oct 2012	England	April 1959	Pym's Lane, Crewe, Cheshire, CW1 3PL
GOTT, Anthony David RESIGNED	Director	15 Dec 1997	05 Nov 2001		February 1956	Dragon Cotrage, Wrexham Road Faddiley, Nantwich, Cheshire, CW5 8JE
HACKENBERG, Ulrich RESIGNED	Director	01 May 1999	01 Sep 2000		May 1950	Schulweg 10, Wettstetten, 85139, Germany
HALL, William Lascelles RESIGNED	Director	01 Sep 1997	31 Dec 1998		July 1941	Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL
HALLMARK, Adrian Michael RESIGNED	Director	01 Feb 2018	21 Mar 2024	England	July 1962	Pym's Lane, Crewe, Cheshire, CW1 3PL
HALLMARK, Adrian Michael RESIGNED	Director	01 May 1999	31 Oct 2005		July 1962	9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR
HEAD, Roger Burgess RESIGNED	Director		05 Jun 1995		July 1946	Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB
HOFFMANN, Jurgen RESIGNED	Director	06 Jul 2004	19 Apr 2010	United Kingdom	July 1955	11 Abbeydale Close, Weston, Crewe, Cheshire, CW2 5RR
JOHN, Andrew Lloyd RESIGNED	Director	15 Mar 1994	03 Jul 1998		July 1952	Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
LAFRENTZ, Jan-Henrik RESIGNED	Director	01 Oct 2019	31 Mar 2025	Germany	August 1966	Pym's Lane, Crewe, Cheshire, CW1 3PL
LAFRENTZ, Jan-Henrik RESIGNED	Director	19 Apr 2010	31 Aug 2014	United Kingdom	August 1966	Pym's Lane, Crewe, Cheshire, CW1 3PL
MCCULLOUGH, Stuart John RESIGNED	Director	04 Apr 2006	01 Sep 2010	United Kingdom	December 1961	Pym's Lane, Crewe, Cheshire, CW1 3PL
MELCHING, Hans Georg RESIGNED	Director	15 Jul 1998	06 Jul 2004		November 1949	Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN
MESCHKE, Lutz Wolfgang RESIGNED	Director	17 Aug 2016	28 Feb 2021	Germany	April 1966	Pym's Lane, Crewe, Cheshire, CW1 3PL
MORRIS, Graham John RESIGNED	Director	10 Mar 1997	31 Dec 1998	United Kingdom	December 1949	North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
MULL, Joerg, Dr RESIGNED	Director	01 Sep 2014	30 Sep 2019	England	November 1965	Pym's Lane, Crewe, Cheshire, CW1 3PL
OFFERMANN, Christian Andreas, Dr RESIGNED	Director	01 Nov 2016	31 Dec 2017	Germany	October 1956	Pym's Lane, Crewe, Cheshire, CW1 3PL
PAEFGEN, Franz Josef, Dr RESIGNED	Director	01 Mar 2002	01 Feb 2011	Germany	May 1946	Pym's Lane, Crewe, Cheshire, CW1 3PL
PIECH, Ferdinand Karl, Doctor RESIGNED	Director	03 Jul 1998	01 Mar 2002	Austria	April 1937	Sonnleitenweg 12, Salzburg, 5020, FOREIGN, Austria
PISCHETSRIEDER, Bernd RESIGNED	Director	01 Mar 2002	31 Dec 2006		February 1948	Brieffach 1880, D-38436, Wolfsburg, Tyskland, Germany
POTSCH, Hans Dieter RESIGNED	Director	21 Jun 2004	05 Oct 2015	Germany	March 1951	Pym's Lane, Crewe, Cheshire, CW1 3PL
REINHART, Ariane, Dr RESIGNED	Director	01 Oct 2012	30 Sep 2014	United Kingdom	October 1969	Pym's Lane, Crewe, Cheshire, CW1 3PL
ROGAIT, Marlies RESIGNED	Director	01 Oct 2014	31 Dec 2017	England	February 1957	Pym's Lane, Crewe, Cheshire, CW1 3PL
ROSE, Kevin John RESIGNED	Director	01 Jun 2012	31 Oct 2016	England	July 1956	Pym's Lane, Crewe, Cheshire, CW1 3PL
ROTHENPIELER, Hans-Joachim RESIGNED	Director	01 Sep 2000	28 Feb 2003		August 1957	Wollsbach Strasse 1, Siegen, Nrw 52028, Germany
SANDERS, Keith Michael RESIGNED	Director	01 Sep 1997	30 Apr 1999		December 1944	Stone Grange, Grinshill, Shrewsbury, Shropshire, SY4 3BW
SCHREIBER, Wolfgang, Dr RESIGNED	Director	01 Sep 2012	31 May 2014	Germany	March 1958	Pym's Lane, Crewe, Cheshire, CW1 3PL
STEWART, Alasdair Moray RESIGNED	Director	01 Sep 2010	30 Apr 2012	United Kingdom	January 1964	Pym's Lane, Crewe, Cheshire, CW1 3PL
STRAUGHAN, Michael Keith RESIGNED	Director	07 Feb 2011	31 Aug 2017	United Kingdom	October 1961	Pym's Lane, Crewe, Cheshire, CW1 3PL
TIETZ, Werner Julius, Dr RESIGNED	Director	01 Jan 2018	30 Jun 2020	Germany	March 1963	Pym's Lane, Crewe, Cheshire, CW1 3PL
WARD, Peter Terry RESIGNED	Director		31 Dec 1994	England	October 1945	21 Alexander Square, London, SW3 2AU
WINTERKORN, Martin, Prof RESIGNED	Director	26 Feb 2007	06 Nov 2015	Germany	May 1947	Pym's Lane, Crewe, Cheshire, CW1 3PL
WOODWARK, Christopher John Stuart RESIGNED	Director	01 Jan 1995	10 Mar 1997	England	October 1946	Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
YOUNG, John Forrest RESIGNED	Director	01 Sep 1997	17 Apr 1998		July 1954	18, Field Lane Appleton, Warrington, WA4 5JR

PRIDDING, Justine Susan ACTIVE
Role: Secretary
Appointed on: 01 Jun 2019
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DEWITZ, Axel ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1976
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DÖLLNER, Gernot, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Germany
Date of birth: January 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

GEORGES, Christophe ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

KIESLING, Andreas Johann ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: Austria
Date of birth: August 1989
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

LANGE, Karen, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Germany
Date of birth: October 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

LEHE, Andreas ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Germany
Date of birth: June 1968
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

PORSCHE, Felix ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: Austria
Date of birth: February 1996
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

RABE, Matthias, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Germany
Date of birth: August 1962
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

RITTERSBERGER, Juergen ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Germany
Date of birth: July 1972
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

WALLISER, Frank-Steffen Hugo Hermann ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Germany
Date of birth: August 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

ARMITAGE, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 01 Jun 2019
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

COBBAN, Michael Robert Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 04 Aug 1997
Address: 5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY

COWEN, David John RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 15 Jul 1998
Address: 20 Park Avenue, Dronfield, Sheffield, S18 6LQ

HOFFMANN, Jurgen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 30 Jun 2009
Address: 11 Abbeydale Close, Weston, Crewe, Cheshire, CW2 5RR

MATTHEWS, Charles RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 01 Apr 1993
Address: Sandleford Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9QQ

MELCHING, Hans Georg RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 06 Jul 2004
Address: Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

SMITH, John Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: C/O Rolls-Royce Motor Cars Ltd, Pyms Lane, Crewe, Cheshire, CW1 3PL

WHATMORE, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 05 Jun 1995
Address: 84 Sandicroft Close, Birchwood, Warrington, WA3 7LA

ADELT, Bruno, Doctor RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 21 Jun 2004
Date of birth: July 1939
Address: Hegebergweg 8, Wolfsburg, D-38444, Germany

BEVINS, Nicholas RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 01 Jan 1997
Date of birth: April 1937
Address: 14 Aymer Road, Hove, East Sussex, BN3 4GA

BLUME, Oliver Ingo, Dr RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 28 Feb 2021
Country of Residence: Germany
Date of birth: June 1968
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

BOSCH, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: January 1974
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

BUCHELHOFER, Robert, Doctor RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 08 Apr 2003
Date of birth: July 1942
Address: Volkswagen Ag, D384336 Wolfsburg, Germany, FOREIGN

CLARKE, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Jul 1998
Date of birth: July 1957
Address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

COBBAN, Michael Robert Alexander RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 04 Aug 1997
Date of birth: November 1951
Address: 5 St James Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RY

COLLIER, Ian Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 Dec 1997
Country of Residence: England
Date of birth: March 1957
Address: 2 The Paddocks, Whitegate, Northwich, Cheshire, CW8 2DD

COWEN, David John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 15 Jul 1998
Date of birth: August 1963
Address: 20 Park Avenue, Dronfield, Sheffield, S18 6LQ

CRAFT, Christopher Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: April 1959
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DICKSON, Douglas Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1947
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DUERHEIMER, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: June 1958
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DUERHEIMER, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Sep 2012
Country of Residence: Germany
Date of birth: June 1958
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

DUESMANN, Markus RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Aug 2023
Country of Residence: Germany
Date of birth: June 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

EICHHORN, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

FAVEY, Alain Marcel Jean RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

FONTAINE, Astrid Angelika, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: March 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

FRECH, Rolf RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: July 1957
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

GASKELL, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1959
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

GOTT, Anthony David RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 05 Nov 2001
Date of birth: February 1956
Address: Dragon Cotrage, Wrexham Road Faddiley, Nantwich, Cheshire, CW5 8JE

HACKENBERG, Ulrich RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Sep 2000
Date of birth: May 1950
Address: Schulweg 10, Wettstetten, 85139, Germany

HALL, William Lascelles RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 1998
Date of birth: July 1941
Address: Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL

HALLMARK, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: July 1962
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

HALLMARK, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Oct 2005
Date of birth: July 1962
Address: 9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

HEAD, Roger Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: July 1946
Address: Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB

HOFFMANN, Jurgen RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 11 Abbeydale Close, Weston, Crewe, Cheshire, CW2 5RR

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 03 Jul 1998
Date of birth: July 1952
Address: Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ

LAFRENTZ, Jan-Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: August 1966
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

LAFRENTZ, Jan-Henrik RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

MCCULLOUGH, Stuart John RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

MELCHING, Hans Georg RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 06 Jul 2004
Date of birth: November 1949
Address: Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

MESCHKE, Lutz Wolfgang RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 28 Feb 2021
Country of Residence: Germany
Date of birth: April 1966
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

MORRIS, Graham John RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1949
Address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

MULL, Joerg, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1965
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

OFFERMANN, Christian Andreas, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: October 1956
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

PAEFGEN, Franz Josef, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Feb 2011
Country of Residence: Germany
Date of birth: May 1946
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

PIECH, Ferdinand Karl, Doctor RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 01 Mar 2002
Country of Residence: Austria
Date of birth: April 1937
Address: Sonnleitenweg 12, Salzburg, 5020, FOREIGN, Austria

PISCHETSRIEDER, Bernd RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Dec 2006
Date of birth: February 1948
Address: Brieffach 1880, D-38436, Wolfsburg, Tyskland, Germany

POTSCH, Hans Dieter RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 05 Oct 2015
Country of Residence: Germany
Date of birth: March 1951
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

REINHART, Ariane, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

ROGAIT, Marlies RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1957
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

ROSE, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1956
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

ROTHENPIELER, Hans-Joachim RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 28 Feb 2003
Date of birth: August 1957
Address: Wollsbach Strasse 1, Siegen, Nrw 52028, Germany

SANDERS, Keith Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Apr 1999
Date of birth: December 1944
Address: Stone Grange, Grinshill, Shrewsbury, Shropshire, SY4 3BW

SCHREIBER, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 May 2014
Country of Residence: Germany
Date of birth: March 1958
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

STEWART, Alasdair Moray RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

STRAUGHAN, Michael Keith RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

TIETZ, Werner Julius, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Jun 2020
Country of Residence: Germany
Date of birth: March 1963
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

WARD, Peter Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: October 1945
Address: 21 Alexander Square, London, SW3 2AU

WINTERKORN, Martin, Prof RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 06 Nov 2015
Country of Residence: Germany
Date of birth: May 1947
Address: Pym's Lane, Crewe, Cheshire, CW1 3PL

WOODWARK, Christopher John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Mar 1997
Country of Residence: England
Date of birth: October 1946
Address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF

YOUNG, John Forrest RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 17 Apr 1998
Date of birth: July 1954
Address: 18, Field Lane Appleton, Warrington, WA4 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	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 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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