VOESTALPINE ROTEC LTD

Company summary

Company number: 01339039
Status: ACTIVE
Incorporated / age: 16 November 197748 years
Registered office: 2 Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:54 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
2 Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
VOESTALPINE ELMSTEEL LIMITED
ELMSTEEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHMAN, Anthony Guy ACTIVE	Director	01 Feb 2013		England	December 1964	2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom
GIBBS, Geoffrey David RESIGNED	Secretary		04 Jan 1994			Oak Knoll Whitecroft Lane, Ulverscroft, Leicester, Leics, LE67 9QE
JOHNSTON, Nicholas James RESIGNED	Secretary	04 Jan 1994	30 Jun 2009			4 Honeypot Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LY
BISHOP, Adrian Leslie Frank RESIGNED	Director		01 Apr 2008		January 1953	629 Ridgewood Drive, West Lafayette, Indiana 92210, 47906, Usa
BLACK, Anthony Gordon RESIGNED	Director		28 Jun 1996	England	June 1952	38 Rookery Lane, Groby, Leicester, Leicestershire, LE6 0GL
BRAEUER, Roland RESIGNED	Director	01 Jan 2006	31 Jul 2011	United Kingdom	July 1968	10 Redmoor Close, Market Bosworth, Warwicks, CV13 0NZ
CONWAY, Anthony Edmund RESIGNED	Director		31 Aug 2004		May 1946	4 Astley Gardens, Astley, Stourport On Severn, Worcestershire, DY13 0QZ
GIBBS, Geoffrey David RESIGNED	Director		11 Sep 1996	United Kingdom	July 1952	Oak Knoll Whitecroft Lane, Ulverscroft, Leicester, Leics, LE67 9QE
HANSL, Christian RESIGNED	Director	31 Mar 2011	31 Mar 2012	Austria	March 1972	2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom
JOHNSTON, Nicholas James RESIGNED	Director	04 Jan 1994	30 Jun 2009	United Kingdom	July 1959	4 Honeypot Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LY
LEES, Nicholas Anthony RESIGNED	Director		30 Jun 2004		September 1950	Church Farm, Church Street Stapleton, Leicester, LE9 8JJ
PAMMER, Klaus RESIGNED	Director	20 Mar 2012	09 Oct 2012	Austria	September 1972	2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom
RESCH, Juergen RESIGNED	Director	01 Apr 2009	31 Mar 2011	Austria	July 1966	Gruberstrabe 2, Linz, 4020, Austria
RUSHALL, Philip RESIGNED	Director	01 Jun 2011	01 Feb 2013	Poland	April 1969	2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom
SCHNEIDER, Peter RESIGNED	Director	01 Apr 2009	09 Oct 2012	Austria	September 1956	2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom
WHITBY, Christopher Nigel RESIGNED	Director		31 Oct 2006	United Kingdom	September 1950	Bennhills, Crow Lane, Sheepy Magna, Warwickshire, CV9 3QX
WHITBY, Lynette Yvonne RESIGNED	Director		06 Dec 2001		April 1955	5 Wembrook Coppice, Sheepy Magna, Atherstone, Warwickshire, CV9 3RS

HITCHMAN, Anthony Guy ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: December 1964
Address: 2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom

GIBBS, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1994
Address: Oak Knoll Whitecroft Lane, Ulverscroft, Leicester, Leics, LE67 9QE

JOHNSTON, Nicholas James RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 2009
Address: 4 Honeypot Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LY

BISHOP, Adrian Leslie Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Date of birth: January 1953
Address: 629 Ridgewood Drive, West Lafayette, Indiana 92210, 47906, Usa

BLACK, Anthony Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: June 1952
Address: 38 Rookery Lane, Groby, Leicester, Leicestershire, LE6 0GL

BRAEUER, Roland RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 10 Redmoor Close, Market Bosworth, Warwicks, CV13 0NZ

CONWAY, Anthony Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: May 1946
Address: 4 Astley Gardens, Astley, Stourport On Severn, Worcestershire, DY13 0QZ

GIBBS, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Oak Knoll Whitecroft Lane, Ulverscroft, Leicester, Leics, LE67 9QE

HANSL, Christian RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Mar 2012
Country of Residence: Austria
Date of birth: March 1972
Address: 2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom

JOHNSTON, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 4 Honeypot Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LY

LEES, Nicholas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: September 1950
Address: Church Farm, Church Street Stapleton, Leicester, LE9 8JJ

PAMMER, Klaus RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 09 Oct 2012
Country of Residence: Austria
Date of birth: September 1972
Address: 2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom

RESCH, Juergen RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: Austria
Date of birth: July 1966
Address: Gruberstrabe 2, Linz, 4020, Austria

RUSHALL, Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Feb 2013
Country of Residence: Poland
Date of birth: April 1969
Address: 2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom

SCHNEIDER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 09 Oct 2012
Country of Residence: Austria
Date of birth: September 1956
Address: 2, Jacknell Road, Dodwells Bridge Industrial Estate Hinckley, Leicester, Leicestershire, LE10 3BS, United Kingdom

WHITBY, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Bennhills, Crow Lane, Sheepy Magna, Warwickshire, CV9 3QX

WHITBY, Lynette Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: April 1955
Address: 5 Wembrook Coppice, Sheepy Magna, Atherstone, Warwickshire, CV9 3RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2001	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)
12 Oct 2000	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 Dec 1998	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)
04 Aug 1997	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)
17 Sep 1996	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)
19 Sep 1995	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)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	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)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	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.

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