FERDINAND BILSTEIN UK LIMITED

Company summary

Company number: 02231185
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: Unit 1 Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:56 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 Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
AUTOMOTIVE DISTRIBUTORS LIMITED
MACHICO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODGSON, Paul Philip ACTIVE	Director	03 Dec 2012		United Kingdom	March 1978	Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England
SCHUESSLER-BILSTEIN, Karsten ACTIVE	Director	04 Jan 2011		Germany	February 1971	Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England
SIEKERMANN, Jan Tobias ACTIVE	Director	04 Jan 2011		Germany	April 1979	Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England
DICKINSON, Christopher John RESIGNED	Secretary	19 Apr 2018	27 Jun 2022			9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
DODGSON, Paul Philip RESIGNED	Secretary	22 Jun 2017	19 Apr 2018			9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
DODGSON, Paul Philip RESIGNED	Secretary	03 Dec 2012	01 Nov 2016			9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
HOOKWAY, Mark Andrew Richard RESIGNED	Secretary	14 Jul 1997	08 Dec 1997			48 Willow Lea, Tonbridge, Kent, TN10 3RF
JOBEY, Ian Robert RESIGNED	Secretary	04 Jan 1993	19 Sep 1995			Lawling The Avenue, Kingsdown, Deal, Kent, CT14 8DU
LEE, Stephen Thomas RESIGNED	Secretary	01 Nov 2016	22 Jun 2017			9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
PIERCE, Dawn Gwendoline RESIGNED	Secretary	19 Sep 1995	14 Jul 1997			48 Willow Lea, Tonbridge, Kent, TN10 3RF
PIERCE, Dawn Gwendoline RESIGNED	Secretary		04 Jan 1993			48 Willow Lea, Tonbridge, Kent, TN10 3RF
SUTTON, Richard RESIGNED	Secretary	01 Dec 1997	10 Dec 1998			2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB
TAYLOR, Neil David RESIGNED	Secretary	05 Feb 1999	31 Oct 2012			Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR
AMBROSE, Daren RESIGNED	Director	24 May 2002	01 Jul 2013	England	August 1969	32, Clarence Place, Gravesend, Kent, DA12 1LB
AOKI, Otohiko RESIGNED	Director	27 Aug 2004	04 Jan 2011	Japan	August 1946	86-5, Aza-Arimatu-Ura, , Narumi-Cho,, Midori-Ku, Nagoya, Aichi Pref, Nagoya, Japan
BOUTCHER, Martin James RESIGNED	Director		19 Jul 2012	United Kingdom	February 1960	Townwell Cottage, Lower Road, Sutton Valence, Maidstone Kent, ME17 3BJ
BROOKS, Peter James RESIGNED	Director		30 Jun 1993		July 1957	15 Bradley Gardens, Ealing, London, W13 8HE
CANDEIAS, Joaquim Manuel Vidigal RESIGNED	Director	02 Jan 2004	31 Dec 2014	Portugal	February 1958	Av.Antonio Galvao De Andrade, Lote 38-C 30 Dto 2660-436, Santos Antonio Dos Cavaleiros, Portugal
GORTON, Martin RESIGNED	Director	03 Dec 2012	30 Sep 2019	United Kingdom	July 1965	9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
HAJI, Yoshiro RESIGNED	Director	31 Aug 2001	27 Aug 2004		September 1925	7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan
HAJI, Yoshiro RESIGNED	Director	18 Jun 1993	04 Nov 1999		September 1925	7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan
HEMPLE, Michael Andrew RESIGNED	Director		15 Jun 1996	England	July 1949	9 Firstone House, Stone Cross Road, Mayfield, East Sussex, TN20 6EJ
HOOKWAY, Mark Andrew Richard RESIGNED	Director	05 Feb 1999	04 Jan 2011	United Kingdom	September 1960	87 Tonbridge Road, Hildenborough, Kent, TN12 9EP
HOOKWAY, Mark Andrew Richard RESIGNED	Director		01 Dec 1997		September 1960	48 Willow Lea, Tonbridge, Kent, TN10 3RF
JEFFRIES, Christopher David RESIGNED	Director		04 Jan 2011	United Kingdom	January 1948	Quarry House Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NQ
NAGIRI, Shoji RESIGNED	Director		27 Aug 2004		June 1940	Tmy Corporation, Nishiyodogawa, Osaka 555, FOREIGN, Japan
NORTHEAST, Mark Gregory RESIGNED	Director	22 Nov 2002	15 Jun 2017	United Kingdom	November 1971	Pear Tree Cottage, Dargate Herne Hill, Faversham, Kent, ME13 9HH
PIERCE, Dawn Gwendoline RESIGNED	Director		14 Jul 1997		April 1959	48 Willow Lea, Tonbridge, Kent, TN10 3RF
RAYMAN, Jon Davis Emanuel RESIGNED	Director	02 Sep 2009	04 Jan 2011	England	June 1938	Flat 1, 17 Dawson Place, London, W2 4TH
SUTTON, Richard RESIGNED	Director	01 Dec 1997	10 Dec 1998	England	March 1961	2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB
TAYLOR, Neil David RESIGNED	Director	22 Nov 1999	31 Oct 2012	United Kingdom	April 1958	Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR

DODGSON, Paul Philip ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

SCHUESSLER-BILSTEIN, Karsten ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: Germany
Date of birth: February 1971
Address: Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

SIEKERMANN, Jan Tobias ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: Germany
Date of birth: April 1979
Address: Unit 1, Seymour Link Road, Mastin Moor, Chesterfield, S43 3FG, England

DICKINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 19 Apr 2018
Resigned on: 27 Jun 2022
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ

DODGSON, Paul Philip RESIGNED
Role: Secretary
Appointed on: 22 Jun 2017
Resigned on: 19 Apr 2018
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ

DODGSON, Paul Philip RESIGNED
Role: Secretary
Appointed on: 03 Dec 2012
Resigned on: 01 Nov 2016
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ

HOOKWAY, Mark Andrew Richard RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 08 Dec 1997
Address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF

JOBEY, Ian Robert RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 19 Sep 1995
Address: Lawling The Avenue, Kingsdown, Deal, Kent, CT14 8DU

LEE, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 22 Jun 2017
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ

PIERCE, Dawn Gwendoline RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 14 Jul 1997
Address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF

PIERCE, Dawn Gwendoline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF

SUTTON, Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 10 Dec 1998
Address: 2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB

TAYLOR, Neil David RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 31 Oct 2012
Address: Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR

AMBROSE, Daren RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: August 1969
Address: 32, Clarence Place, Gravesend, Kent, DA12 1LB

AOKI, Otohiko RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 04 Jan 2011
Country of Residence: Japan
Date of birth: August 1946
Address: 86-5, Aza-Arimatu-Ura, , Narumi-Cho,, Midori-Ku, Nagoya, Aichi Pref, Nagoya, Japan

BOUTCHER, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Townwell Cottage, Lower Road, Sutton Valence, Maidstone Kent, ME17 3BJ

BROOKS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1957
Address: 15 Bradley Gardens, Ealing, London, W13 8HE

CANDEIAS, Joaquim Manuel Vidigal RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 31 Dec 2014
Country of Residence: Portugal
Date of birth: February 1958
Address: Av.Antonio Galvao De Andrade, Lote 38-C 30 Dto 2660-436, Santos Antonio Dos Cavaleiros, Portugal

GORTON, Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ

HAJI, Yoshiro RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 27 Aug 2004
Date of birth: September 1925
Address: 7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan

HAJI, Yoshiro RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 04 Nov 1999
Date of birth: September 1925
Address: 7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan

HEMPLE, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1996
Country of Residence: England
Date of birth: July 1949
Address: 9 Firstone House, Stone Cross Road, Mayfield, East Sussex, TN20 6EJ

HOOKWAY, Mark Andrew Richard RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 87 Tonbridge Road, Hildenborough, Kent, TN12 9EP

HOOKWAY, Mark Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: September 1960
Address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF

JEFFRIES, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Quarry House Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NQ

NAGIRI, Shoji RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Date of birth: June 1940
Address: Tmy Corporation, Nishiyodogawa, Osaka 555, FOREIGN, Japan

NORTHEAST, Mark Gregory RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Pear Tree Cottage, Dargate Herne Hill, Faversham, Kent, ME13 9HH

PIERCE, Dawn Gwendoline RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Date of birth: April 1959
Address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF

RAYMAN, Jon Davis Emanuel RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: June 1938
Address: Flat 1, 17 Dawson Place, London, W2 4TH

SUTTON, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 10 Dec 1998
Country of Residence: England
Date of birth: March 1961
Address: 2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB

TAYLOR, Neil David RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 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)
09 Jun 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)
04 May 1988	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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