AUTONEUM GREAT BRITAIN LIMITED

Company summary

Company number: 02248334
Status: ACTIVE
Incorporated / age: 26 April 198838 years
Registered office: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:36 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
Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
Nature of business
Other manufacturing n.e.c.
Previous company names
RIETER AUTOMOTIVE GREAT BRITAIN LIMITED
UNIKELLER GREAT BRITAIN LIMITED
CIRCUIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTELE, Daniel ACTIVE	Director	21 Jul 2023		Switzerland	May 1976	Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
WEBER, Bernhard ACTIVE	Director	26 Jun 2017		Switzerland	October 1964	Autoneum, Autoneum Management Ag, Schlosstalstrasse 43, Ch-8406, Winterthur, Switzerland
WIEHL, Bernhard ACTIVE	Director	13 Dec 2019		Germany	April 1967	Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
ASHTON, Robert Firbank RESIGNED	Secretary		01 Jul 2016			The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH
ASHTON, Robert Firbank RESIGNED	Director	30 Oct 1992	01 Jul 2016	England	June 1947	Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
BENDLER, Alexandra, Dr RESIGNED	Director	01 Feb 2019	20 Jul 2023	Switzerland	August 1973	Autoneum Management Ag, Schlosstalstrasse, Postfach, Ch-8406 Winterthur, Switzerland
DUHAY, Christian RESIGNED	Director		28 Sep 1991		April 1943	26 Allee De Lane Grange De Malassis, 91190 Gif Sur Yvette, FOREIGN, France
EIMERTENBRINK, Volker RESIGNED	Director	01 Sep 2008	30 Jun 2012	Switzerland	September 1959	Dorfstrasse 62, 8302 Kiden, Switzerland
FAEH, Charles RESIGNED	Director	01 Jul 2016	26 Jun 2017	Switzerland	April 1955	Autoneum Management Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland
HACKING, Christopher Stewart RESIGNED	Director		30 Oct 1992	England	May 1945	Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU
HANDS, Martin Jeffery RESIGNED	Director	07 Jun 2005	08 Jul 2005	England	July 1953	Lindley House, Naburn, North Yorkshire, YO19 4RU
HIPPERSON, Richard David RESIGNED	Director	16 Feb 1994	25 Jan 1996	United Kingdom	March 1947	24 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
HOLZAMMER, Matthias Werner RESIGNED	Director	18 Nov 2013	01 Feb 2019	Switzerland	September 1965	Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
HUERLIMANN, Rudolf RESIGNED	Director	01 May 2002	31 Dec 2004		March 1943	Gstaldenstrasse 7, 8340 Hinwil, Switzerland
JOOS, Reto RESIGNED	Director		21 Nov 1995		May 1943	Oberland Strasse 99, Ch 8610 Uster, FOREIGN, Switzerland
LEINHAUSER, Urs RESIGNED	Director	01 May 2005	16 Jun 2014	Switzerland	April 1959	Buelholz 8, Winterthur 8400, Switzerland
LEINHAUSER, Urs RESIGNED	Director	05 Mar 2004	31 Dec 2004	Switzerland	April 1959	Buelholz 8, Winterthur 8400, Switzerland
MAKIPESKA, Kimmo RESIGNED	Director	01 Nov 1995	01 May 2005		January 1949	Friedaustrasse 4, 8003 Zurich, Switzerland, FOREIGN
MINNERATH, Nadine RESIGNED	Director	01 Jan 1998	20 May 1999		April 1951	18 Allee Des Iles, F-95230, Sous Montmorency, France
PEREZ-FREIJE, Javier, Dr RESIGNED	Director	30 Jun 2012	18 Nov 2013	Switzerland	October 1975	Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR
RABUS, Gerhard Eugen RESIGNED	Director	01 Nov 2000	31 Dec 2003		May 1945	Am Foehrenwald 16, Stuttgart, D 70563, Germany
SEIDEL, Rolf Walter RESIGNED	Director	01 May 2005	01 Sep 2008	Switzerland	January 1955	Hundlerstr. 68, 8406 Winterthur, Switzerland
WEIBEL, Othmar RESIGNED	Director	26 Apr 1990	01 Mar 1994		August 1951	Sonnenbuehlstrasse 57, Ch-8305 Dietlikon, Switzerland, FOREIGN
WHITTLE, Stuart John RESIGNED	Director	01 Jan 1998	29 Jan 1999		April 1960	11 Southwoods, Yeovil, Somerset, BA20 2QQ
WIDMER, Johann Rudolf RESIGNED	Director	01 Jan 1998	01 May 2005		December 1943	1m Rotel 20b, Ch-6300 Zug, Switzerland
ZWAHLEN, Beat Jurg RESIGNED	Director	01 Jan 1998	31 Dec 2001		February 1960	1m Brunnacher 6, Ch-8306, Bruttisellen, Switzerland
ZWYSSIG, Martin, Dr RESIGNED	Director	16 Jun 2014	13 Dec 2019	Switzerland	January 1965	Autoneum Holding Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland

BENTELE, Daniel ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: Switzerland
Date of birth: May 1976
Address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR

WEBER, Bernhard ACTIVE
Role: Director
Appointed on: 26 Jun 2017
Country of Residence: Switzerland
Date of birth: October 1964
Address: Autoneum, Autoneum Management Ag, Schlosstalstrasse 43, Ch-8406, Winterthur, Switzerland

WIEHL, Bernhard ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: Germany
Date of birth: April 1967
Address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR

ASHTON, Robert Firbank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2016
Address: The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH

ASHTON, Robert Firbank RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1947
Address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR

BENDLER, Alexandra, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 20 Jul 2023
Country of Residence: Switzerland
Date of birth: August 1973
Address: Autoneum Management Ag, Schlosstalstrasse, Postfach, Ch-8406 Winterthur, Switzerland

DUHAY, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1991
Date of birth: April 1943
Address: 26 Allee De Lane Grange De Malassis, 91190 Gif Sur Yvette, FOREIGN, France

EIMERTENBRINK, Volker RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jun 2012
Country of Residence: Switzerland
Date of birth: September 1959
Address: Dorfstrasse 62, 8302 Kiden, Switzerland

FAEH, Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 26 Jun 2017
Country of Residence: Switzerland
Date of birth: April 1955
Address: Autoneum Management Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland

HACKING, Christopher Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Country of Residence: England
Date of birth: May 1945
Address: Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU

HANDS, Martin Jeffery RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1953
Address: Lindley House, Naburn, North Yorkshire, YO19 4RU

HIPPERSON, Richard David RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 25 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 24 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU

HOLZAMMER, Matthias Werner RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 01 Feb 2019
Country of Residence: Switzerland
Date of birth: September 1965
Address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR

HUERLIMANN, Rudolf RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2004
Date of birth: March 1943
Address: Gstaldenstrasse 7, 8340 Hinwil, Switzerland

JOOS, Reto RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: May 1943
Address: Oberland Strasse 99, Ch 8610 Uster, FOREIGN, Switzerland

LEINHAUSER, Urs RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 16 Jun 2014
Country of Residence: Switzerland
Date of birth: April 1959
Address: Buelholz 8, Winterthur 8400, Switzerland

LEINHAUSER, Urs RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: Switzerland
Date of birth: April 1959
Address: Buelholz 8, Winterthur 8400, Switzerland

MAKIPESKA, Kimmo RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 May 2005
Date of birth: January 1949
Address: Friedaustrasse 4, 8003 Zurich, Switzerland, FOREIGN

MINNERATH, Nadine RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 May 1999
Date of birth: April 1951
Address: 18 Allee Des Iles, F-95230, Sous Montmorency, France

PEREZ-FREIJE, Javier, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 18 Nov 2013
Country of Residence: Switzerland
Date of birth: October 1975
Address: Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR

RABUS, Gerhard Eugen RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: May 1945
Address: Am Foehrenwald 16, Stuttgart, D 70563, Germany

SEIDEL, Rolf Walter RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Sep 2008
Country of Residence: Switzerland
Date of birth: January 1955
Address: Hundlerstr. 68, 8406 Winterthur, Switzerland

WEIBEL, Othmar RESIGNED
Role: Director
Appointed on: 26 Apr 1990
Resigned on: 01 Mar 1994
Date of birth: August 1951
Address: Sonnenbuehlstrasse 57, Ch-8305 Dietlikon, Switzerland, FOREIGN

WHITTLE, Stuart John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jan 1999
Date of birth: April 1960
Address: 11 Southwoods, Yeovil, Somerset, BA20 2QQ

WIDMER, Johann Rudolf RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 May 2005
Date of birth: December 1943
Address: 1m Rotel 20b, Ch-6300 Zug, Switzerland

ZWAHLEN, Beat Jurg RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: February 1960
Address: 1m Brunnacher 6, Ch-8306, Bruttisellen, Switzerland

ZWYSSIG, Martin, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 13 Dec 2019
Country of Residence: Switzerland
Date of birth: January 1965
Address: Autoneum Holding Ag, Schlosstalstrasse 43, 8406 Winterthur, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2006	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)
21 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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