UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 01415428
Status: ACTIVE
Incorporated / age: 16 February 197947 years
Registered office: C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
Accounts due: 30 September 2010
Confirmation statement due: 28 February 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:20 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
C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
Nature of business
Manufacture motor vehicle & engine parts
Previous company names
FHS AUTOMOTIVE PARTS MANUFACTURING LIMITED
VENDBRIGHT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UNITED PARTS DRIVER CONTROL SYSTEMS (UK) LTD

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 01415428
Status: ACTIVE
Incorporated / age: 16 February 197947 years
Registered office: C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
Accounts due: 30 September 2010
Confirmation statement due: 28 February 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:20 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
C/O Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, HP12 3ST
Nature of business
Manufacture motor vehicle & engine parts
Previous company names
FHS AUTOMOTIVE PARTS MANUFACTURING LIMITED
VENDBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAFFREY, Gerard Daniel ACTIVE	Secretary	21 Dec 2007				6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
MCCAFFREY, Gerard Daniel ACTIVE	Director	21 Dec 2007		Northern Ireland	October 1954	6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
WILLIAMS, Charles Edward ACTIVE	Director	11 May 2007		United States	October 1955	1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States
HEANUE, Nicholas James RESIGNED	Secretary	01 Jul 2002	08 Mar 2005			223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
LAWSON, Steven Kenneth RESIGNED	Secretary	01 May 2007	31 Dec 2007			49 Rue De Victoire, Paris, 75009, France
MCCOY, Stephen Gerard David RESIGNED	Secretary		28 Feb 2001			Brook House, Millbrook, Beds, MK45 2JB
SCHOFIELD, Martin Howard RESIGNED	Secretary	08 Mar 2005	01 May 2007			Norwood Farmhouse, Hiscott, Devon, EX31 3JS
SINGER, Mark David RESIGNED	Secretary	06 Mar 2001	20 Jul 2001			10 Waldeve Grove, Solihull, West Midlands, B92 9QT
ASSMUS, Axel Peter RESIGNED	Director	01 Oct 1994	03 Apr 2001		May 1941	Eichenwaldstr 35, 65193 Wiesbaden, Germany
BAUMANN, Roland, Herr RESIGNED	Director		14 Feb 1995			Am Burgberg 7, Postfach 1, 3354 Dassel, Germany
CARR, Michael RESIGNED	Director	24 Mar 1998	31 Aug 2005		April 1956	23 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG
CHANCE, Steven K RESIGNED	Director	23 Jul 1998	01 May 2004		July 1945	1212 Weybridge Lane, Radnor, Pennsylvania 19087-4635, Usa
FIESSELER, Reinhard RESIGNED	Director	01 Oct 1994	14 Feb 1995		November 1948	Lilmerstr 31b, Tamm 71732, Germany, FOREIGN
GANN, Raymond Frederick Thomas Walter RESIGNED	Director	01 Oct 1994	30 Jun 2004		June 1952	2 Rabbethge Str, Einbeck 37574, Germany, FOREIGN
HOFMAN, George William RESIGNED	Director	23 Jul 1998	13 Sep 2000		July 1952	312 Kirks Way Lane, Lake Orion, Michigan, 48362, Usa
KUCHEMANN, Friedel, Herr RESIGNED	Director		30 Nov 1992		February 1937	Am Burgberg 7, Postfach 1, Dassel 3354, Germany
LAWSON, Steven Kenneth RESIGNED	Director	01 May 2007	31 Dec 2007		November 1964	49 Rue De Victoire, Paris, 75009, France
MCCOY, Stephen Gerard David RESIGNED	Director	01 Jul 1994	28 Feb 2001	England	October 1956	Brook House, Millbrook, Beds, MK45 2JB
PROUD, Allan RESIGNED	Director	28 Apr 2006	31 Dec 2007		November 1964	80 Long Common, Heybridge, Maldon, Essex, CM9 4UU
ROLAND, Herr RESIGNED	Director	01 Dec 1992	14 Feb 1995		September 1937	C/O Fhs, Am Burgberg 7 Postfach 1, 3354 Dabsa, Germany
SCHNEIDER, Michael RESIGNED	Director	10 Apr 1996	10 Oct 2001		April 1956	Herkenser Str 2, Herkensen-Coppenbrugge D-31863, German
SCHOFIELD, Martin Howard RESIGNED	Director	08 Mar 2005	01 May 2007		November 1952	Norwood Farmhouse, Hiscott, Devon, EX31 3JS
SCHWINK, Frank RESIGNED	Director	01 Oct 1994	10 Apr 1996		July 1953	Genfer Strasse 2a, 33649 Bielefeld, Germany
TEBB, Martyn RESIGNED	Director	28 Feb 2001	30 Aug 2002		September 1966	9 Club Lane, Barrow On Trent, Derby, DE73 1HP
WRIGHT, Anthony RESIGNED	Director	15 Jul 1999	30 Jun 2005	England	November 1962	14 Avill, Hockley, Tamworth, Staffordshire, B77 5QE

MCCAFFREY, Gerard Daniel ACTIVE
Role: Secretary
Appointed on: 21 Dec 2007
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCCAFFREY, Gerard Daniel ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: Northern Ireland
Date of birth: October 1954
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

WILLIAMS, Charles Edward ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: United States
Date of birth: October 1955
Address: 1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States

HEANUE, Nicholas James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 08 Mar 2005
Address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

LAWSON, Steven Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Address: 49 Rue De Victoire, Paris, 75009, France

MCCOY, Stephen Gerard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: Brook House, Millbrook, Beds, MK45 2JB

SCHOFIELD, Martin Howard RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 01 May 2007
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SINGER, Mark David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2001
Resigned on: 20 Jul 2001
Address: 10 Waldeve Grove, Solihull, West Midlands, B92 9QT

ASSMUS, Axel Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 03 Apr 2001
Date of birth: May 1941
Address: Eichenwaldstr 35, 65193 Wiesbaden, Germany

BAUMANN, Roland, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Address: Am Burgberg 7, Postfach 1, 3354 Dassel, Germany

CARR, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 31 Aug 2005
Date of birth: April 1956
Address: 23 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

CHANCE, Steven K RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 01 May 2004
Date of birth: July 1945
Address: 1212 Weybridge Lane, Radnor, Pennsylvania 19087-4635, Usa

FIESSELER, Reinhard RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 14 Feb 1995
Date of birth: November 1948
Address: Lilmerstr 31b, Tamm 71732, Germany, FOREIGN

GANN, Raymond Frederick Thomas Walter RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Jun 2004
Date of birth: June 1952
Address: 2 Rabbethge Str, Einbeck 37574, Germany, FOREIGN

HOFMAN, George William RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 13 Sep 2000
Date of birth: July 1952
Address: 312 Kirks Way Lane, Lake Orion, Michigan, 48362, Usa

KUCHEMANN, Friedel, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1937
Address: Am Burgberg 7, Postfach 1, Dassel 3354, Germany

LAWSON, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Date of birth: November 1964
Address: 49 Rue De Victoire, Paris, 75009, France

MCCOY, Stephen Gerard David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: October 1956
Address: Brook House, Millbrook, Beds, MK45 2JB

PROUD, Allan RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: November 1964
Address: 80 Long Common, Heybridge, Maldon, Essex, CM9 4UU

ROLAND, Herr RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 14 Feb 1995
Date of birth: September 1937
Address: C/O Fhs, Am Burgberg 7 Postfach 1, 3354 Dabsa, Germany

SCHNEIDER, Michael RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 10 Oct 2001
Date of birth: April 1956
Address: Herkenser Str 2, Herkensen-Coppenbrugge D-31863, German

SCHOFIELD, Martin Howard RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 01 May 2007
Date of birth: November 1952
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SCHWINK, Frank RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 10 Apr 1996
Date of birth: July 1953
Address: Genfer Strasse 2a, 33649 Bielefeld, Germany

TEBB, Martyn RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Aug 2002
Date of birth: September 1966
Address: 9 Club Lane, Barrow On Trent, Derby, DE73 1HP

WRIGHT, Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1962
Address: 14 Avill, Hockley, Tamworth, Staffordshire, B77 5QE

Filing history

Timeline

People with significant control

Charges

No charges found.

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

MCCAFFREY, Gerard Daniel ACTIVE

Secretary

21 Dec 2007

6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCCAFFREY, Gerard Daniel ACTIVE

Director

21 Dec 2007

Northern Ireland

October 1954

6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

WILLIAMS, Charles Edward ACTIVE

Director

11 May 2007

United States

October 1955

1402 Arrowhead Drive, Brentwood, Tennessee 37027, United States

HEANUE, Nicholas James RESIGNED

Secretary

01 Jul 2002

08 Mar 2005

223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

LAWSON, Steven Kenneth RESIGNED

Secretary

01 May 2007

31 Dec 2007

49 Rue De Victoire, Paris, 75009, France

MCCOY, Stephen Gerard David RESIGNED

Secretary

28 Feb 2001

Brook House, Millbrook, Beds, MK45 2JB

SCHOFIELD, Martin Howard RESIGNED

Secretary

08 Mar 2005

01 May 2007

Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SINGER, Mark David RESIGNED

Secretary

06 Mar 2001

20 Jul 2001

10 Waldeve Grove, Solihull, West Midlands, B92 9QT

ASSMUS, Axel Peter RESIGNED

Director

01 Oct 1994

03 Apr 2001

May 1941

Eichenwaldstr 35, 65193 Wiesbaden, Germany

BAUMANN, Roland, Herr RESIGNED

Director

14 Feb 1995

Am Burgberg 7, Postfach 1, 3354 Dassel, Germany

CARR, Michael RESIGNED

Director

24 Mar 1998

31 Aug 2005

April 1956

23 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

CHANCE, Steven K RESIGNED

Director

23 Jul 1998

01 May 2004

July 1945

1212 Weybridge Lane, Radnor, Pennsylvania 19087-4635, Usa

FIESSELER, Reinhard RESIGNED

Director

01 Oct 1994

14 Feb 1995

November 1948

Lilmerstr 31b, Tamm 71732, Germany, FOREIGN

GANN, Raymond Frederick Thomas Walter RESIGNED

Director

01 Oct 1994

30 Jun 2004

June 1952

2 Rabbethge Str, Einbeck 37574, Germany, FOREIGN

HOFMAN, George William RESIGNED

Director

23 Jul 1998

13 Sep 2000

July 1952

312 Kirks Way Lane, Lake Orion, Michigan, 48362, Usa

KUCHEMANN, Friedel, Herr RESIGNED

Director

30 Nov 1992

February 1937

Am Burgberg 7, Postfach 1, Dassel 3354, Germany

LAWSON, Steven Kenneth RESIGNED

Director

01 May 2007

31 Dec 2007

November 1964

49 Rue De Victoire, Paris, 75009, France

MCCOY, Stephen Gerard David RESIGNED

Director

01 Jul 1994

28 Feb 2001

England

October 1956

Brook House, Millbrook, Beds, MK45 2JB

PROUD, Allan RESIGNED

Director

28 Apr 2006

31 Dec 2007

November 1964

80 Long Common, Heybridge, Maldon, Essex, CM9 4UU

ROLAND, Herr RESIGNED

Director

01 Dec 1992

14 Feb 1995

September 1937

C/O Fhs, Am Burgberg 7 Postfach 1, 3354 Dabsa, Germany

SCHNEIDER, Michael RESIGNED

Director

10 Apr 1996

10 Oct 2001

April 1956

Herkenser Str 2, Herkensen-Coppenbrugge D-31863, German

SCHOFIELD, Martin Howard RESIGNED

Director

08 Mar 2005

01 May 2007

November 1952

Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SCHWINK, Frank RESIGNED

Director

01 Oct 1994

10 Apr 1996

July 1953

Genfer Strasse 2a, 33649 Bielefeld, Germany

TEBB, Martyn RESIGNED

Director

28 Feb 2001

30 Aug 2002

September 1966

9 Club Lane, Barrow On Trent, Derby, DE73 1HP

WRIGHT, Anthony RESIGNED

Director

15 Jul 1999

30 Jun 2005

England

November 1962

14 Avill, Hockley, Tamworth, Staffordshire, B77 5QE