CONTITECH UNITED KINGDOM LIMITED

Company summary

Company number: 01076936
Status: ACTIVE
Incorporated / age: 17 October 197253 years
Registered office: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:27 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 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Nature of business
Manufacture of other rubber products
Previous company names
CONTITECH POWER TRANSMISSION SYSTEMS LIMITED
CONTI WAREHOUSING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEERAN, Philip John ACTIVE	Secretary	21 Feb 2012				Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
DE RISI, Francesca Romana ACTIVE	Director	02 Jan 2025		Germany	September 1975	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
SHEERAN, Philip John ACTIVE	Director	14 Feb 2024		England	July 1975	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
ADAIR, Eric Weir RESIGNED	Secretary	23 Nov 1994	04 Sep 1995			8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN
CLARKE, Susan Mary RESIGNED	Secretary	01 Jan 2006	31 Aug 2007			295 Lever Street, Radcliffe, Manchester, M26 4PS
COLLINS, Leslie RESIGNED	Secretary		23 Nov 1994			106 Oldfield Road, Hampton, Middlesex, TW12 2HR
MCNAB, Peter RESIGNED	Secretary	04 Sep 1995	24 May 1999			6 Gerrards Close, Aspul, Wigan, Lancashire, WN2 2SU
SIDDALL, Mark Barry RESIGNED	Secretary	31 Aug 2007	21 Feb 2012			1 Stockton Street, Swinton, Greater Manchester, M27 0NW
WOOD, John James RESIGNED	Secretary	24 May 1999	20 Dec 2005			4 Kirkham Road, Leigh, Lancashire, WN7 3UQ
ARNING, Regina Erika RESIGNED	Director	01 May 2022	14 Feb 2024	Germany	January 1965	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
BATEMAN, Malcolm RESIGNED	Director	23 Nov 1994	09 Apr 1999	Scotland	March 1949	Wester Law, Dollar, Clackmannanshire, FK14 7PL
BOULTON, Robert Benjamin RESIGNED	Director	09 Apr 1999	29 Jun 2012	England	June 1952	The Granary, 2a Bell Lane, Byfield, Northamptonshire, NN11 6US
COUZENS, Robert John RESIGNED	Director	09 Apr 1999	31 Dec 2002	United Kingdom	December 1950	16a Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
GRIFFIN, Philip Mark RESIGNED	Director	29 Jun 2012	31 Dec 2020	United Kingdom	June 1960	Contitech Uk, Castle Mound Way (Unit 2), Central Park, Rugby, Warwickshire, CV23 0WB, England
JONES, Ian Paul RESIGNED	Director	01 Nov 2011	31 Mar 2021	England	January 1962	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
JUNG, Franziska Johanna RESIGNED	Director	01 Apr 2021	01 May 2022	Germany	December 1981	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
KASSENS, Bernhard RESIGNED	Director	01 Feb 2022	02 Jan 2025	United Kingdom	June 1989	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
MEYER, Hans, Dr RESIGNED	Director	22 Feb 1995	01 May 1998		April 1942	Spohrstrasse 4, Hanover, 30177, Germany
POTTER, Michael Albert RESIGNED	Director		23 Nov 1994		May 1948	7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
QUAL, Andreas RESIGNED	Director	02 Apr 2012	31 May 2015	England	February 1975	Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
RAE, Thomas Reid RESIGNED	Director	03 Jun 1997	30 Jun 2002		September 1961	31 Dunkirk Road, Southport, Merseyside, PR8 4QZ
SCHOESS, Gregor Paul Maria RESIGNED	Director	23 Nov 1994	15 May 1995		June 1951	Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN
TAUNTON, Stephen Charles RESIGNED	Director	15 May 1995	03 Jun 1997		November 1951	Red Lodge, Cow Lane, Norley, Warrington, Cheshire, WA6 8PH
THOMSON, Charles Ian Howie RESIGNED	Director	19 Aug 2002	01 Nov 2011	United Kingdom	December 1951	32 Bakewell Drive, Beech Hill, Wigan, Lancashire, WN6 8QH

SHEERAN, Philip John ACTIVE
Role: Secretary
Appointed on: 21 Feb 2012
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

DE RISI, Francesca Romana ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: Germany
Date of birth: September 1975
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

SHEERAN, Philip John ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: England
Date of birth: July 1975
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

ADAIR, Eric Weir RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 04 Sep 1995
Address: 8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN

CLARKE, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2007
Address: 295 Lever Street, Radcliffe, Manchester, M26 4PS

COLLINS, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1994
Address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR

MCNAB, Peter RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 24 May 1999
Address: 6 Gerrards Close, Aspul, Wigan, Lancashire, WN2 2SU

SIDDALL, Mark Barry RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 21 Feb 2012
Address: 1 Stockton Street, Swinton, Greater Manchester, M27 0NW

WOOD, John James RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 20 Dec 2005
Address: 4 Kirkham Road, Leigh, Lancashire, WN7 3UQ

ARNING, Regina Erika RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 14 Feb 2024
Country of Residence: Germany
Date of birth: January 1965
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

BATEMAN, Malcolm RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 09 Apr 1999
Country of Residence: Scotland
Date of birth: March 1949
Address: Wester Law, Dollar, Clackmannanshire, FK14 7PL

BOULTON, Robert Benjamin RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: The Granary, 2a Bell Lane, Byfield, Northamptonshire, NN11 6US

COUZENS, Robert John RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 16a Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA

GRIFFIN, Philip Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Contitech Uk, Castle Mound Way (Unit 2), Central Park, Rugby, Warwickshire, CV23 0WB, England

JONES, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1962
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

JUNG, Franziska Johanna RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 May 2022
Country of Residence: Germany
Date of birth: December 1981
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

KASSENS, Bernhard RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

MEYER, Hans, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 01 May 1998
Date of birth: April 1942
Address: Spohrstrasse 4, Hanover, 30177, Germany

POTTER, Michael Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: May 1948
Address: 7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ

QUAL, Andreas RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: February 1975
Address: Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN

RAE, Thomas Reid RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 30 Jun 2002
Date of birth: September 1961
Address: 31 Dunkirk Road, Southport, Merseyside, PR8 4QZ