KOSTAL UK LIMITED

Company summary

Company number: 02481321
Status: ACTIVE
Incorporated / age: 14 March 199036 years
Registered office: Unit 54, Floor 5 Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:54 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
Unit 54, Floor 5 Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
PIKECIRCLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Stephen ACTIVE	Director	31 Dec 2021		United Kingdom	March 1972	Unit 54, Floor 5, Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
HERMANN, Hansjorg ACTIVE	Director	06 Dec 2021		Germany	May 1973	An Der Bellmerei 10, Ludenscheid, 58513, Germany
NAUMANN, Tino, Dr ACTIVE	Director	01 Nov 2022		Germany	October 1971	An Der Bellmerei 10, Luedenscheid, 58513, Germany
FINGER, Daniel Tristan RESIGNED	Secretary	05 Jun 2015	31 Dec 2021			The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England
HAMPEL, Carsten RESIGNED	Secretary	01 Sep 2009	29 Nov 2012			Unit 16 Commercial Road, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, England
LOEWEN, Dirk RESIGNED	Secretary	01 Aug 1998	21 Feb 2000			3 Grange Close, Bessacarr, Doncaster, South Yorkshire, DN4 6SE
MACKAY, Scott Alexander RESIGNED	Secretary	29 Nov 2012	05 Jun 2015			Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
SANDERS, Christopher Nigel RESIGNED	Secretary	01 Feb 2000	01 Jul 2002			57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH
SANDERS, Christopher Nigel RESIGNED	Secretary		31 Jul 1998			13 Albion Place, Doncaster, South Yorkshire, DN1 2EG
ZOLLER, Florian RESIGNED	Secretary	01 Jul 2002	31 Aug 2009			52 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU
FORVIS MAZARS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2021	15 Oct 2024			30, Old Bailey, London, EC4M 7AU, United Kingdom
CLAY, Martin RESIGNED	Director	01 Nov 2018	31 Dec 2021	England	September 1975	The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England
HILL, Simon Christopher RESIGNED	Director	01 Jul 2002	23 Dec 2005	Uk	March 1964	78 Redwood Drive, Huddersfield, West Yorkshire, HD2 1PW
KNICKMANN, Kai-Uwe RESIGNED	Director	07 Jul 2020	01 Nov 2022	Germany	January 1964	The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England
KOSTAL, Andreas RESIGNED	Director	10 Jun 2014	06 Dec 2021	Germany	February 1979	The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England
KOSTAL, Helmut Kurt, Herr RESIGNED	Director		05 Nov 2015	Germany	December 1944	Oedenthaler Heide 104, D-58515 Luedenscheid, Germany
LAUFENBERG, Ludger, Dr RESIGNED	Director	01 Apr 2000	28 Oct 2017	Germany	March 1963	Germanenstrasse 93, Ludenscheid, 58509, Germany
NONNENKAMP, Jan Peter RESIGNED	Director	01 Apr 2000	31 Aug 2004		April 1963	Parkstr.138, Ludenscheid, 58509, Germany
PETRIE, Alastair Nigel RESIGNED	Director	01 Apr 1997	31 Jan 2000		February 1944	Marsh Green Cottage Marsh Green Lane, Ashover, Chesterfield, Derbyshire, S45 0DR
PIXBERG, Jurgen, Herr RESIGNED	Director		31 Mar 2000		October 1941	Amphorer Strasse 16, 5880 Ludenscheid, Germany
SANDERS, Christopher Nigel RESIGNED	Director	01 Aug 2002	01 Nov 2022	Germany	October 1957	Blatterhaus, Werdohler Str 35, Ludenscheid, 58511, Germany
SANDERS, Christopher Nigel RESIGNED	Director	01 Feb 2000	16 Mar 2000		October 1957	57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH
SANDERS, Christopher Nigel RESIGNED	Director		16 Mar 2000		October 1957	13 Albion Place, Doncaster, South Yorkshire, DN1 2EG
SCHERNIKAU, Joachim, Herr RESIGNED	Director		31 Jan 2006		October 1939	Grebbecker Weg 42, 5880 Ludenscheid, Germany
SCHMIDT EWIG, Wolfgang, Dr RESIGNED	Director	01 Aug 2005	04 Jun 2014	Germany	July 1949	Hildegrimmstrabe 9b, Essen, Nordrhein-Westfalen 45239, FOREIGN, Germany
WOOD, Martin Richard RESIGNED	Director	01 Jan 2006	17 Jul 2014	England	October 1969	8 Gladstone Road, Ranmoor, Sheffield, South Yorkshire, S10 3GT
ZENDER, Harald, Dr. RESIGNED	Director	01 Jan 2016	31 Oct 2018	England	March 1961	Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
ZIMMERMANN, Ulrich RESIGNED	Director	10 Jun 2014	24 Jun 2020	Germany	March 1958	Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

BENNETT, Stephen ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unit 54, Floor 5, Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

HERMANN, Hansjorg ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: Germany
Date of birth: May 1973
Address: An Der Bellmerei 10, Ludenscheid, 58513, Germany

NAUMANN, Tino, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Germany
Date of birth: October 1971
Address: An Der Bellmerei 10, Luedenscheid, 58513, Germany

FINGER, Daniel Tristan RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 31 Dec 2021
Address: The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England

HAMPEL, Carsten RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 29 Nov 2012
Address: Unit 16 Commercial Road, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, England

LOEWEN, Dirk RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 21 Feb 2000
Address: 3 Grange Close, Bessacarr, Doncaster, South Yorkshire, DN4 6SE

MACKAY, Scott Alexander RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 05 Jun 2015
Address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

SANDERS, Christopher Nigel RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 01 Jul 2002
Address: 57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH

SANDERS, Christopher Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 13 Albion Place, Doncaster, South Yorkshire, DN1 2EG

ZOLLER, Florian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Aug 2009
Address: 52 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU

FORVIS MAZARS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 15 Oct 2024
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

CLAY, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1975
Address: The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England

HILL, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 23 Dec 2005
Country of Residence: Uk
Date of birth: March 1964
Address: 78 Redwood Drive, Huddersfield, West Yorkshire, HD2 1PW

KNICKMANN, Kai-Uwe RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 01 Nov 2022
Country of Residence: Germany
Date of birth: January 1964
Address: The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England

KOSTAL, Andreas RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 06 Dec 2021
Country of Residence: Germany
Date of birth: February 1979
Address: The Balance, Pinfold Street, Suite 6f, Sheffield, S1 2GU, England

KOSTAL, Helmut Kurt, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2015
Country of Residence: Germany
Date of birth: December 1944
Address: Oedenthaler Heide 104, D-58515 Luedenscheid, Germany

LAUFENBERG, Ludger, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Oct 2017
Country of Residence: Germany
Date of birth: March 1963
Address: Germanenstrasse 93, Ludenscheid, 58509, Germany

NONNENKAMP, Jan Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Aug 2004
Date of birth: April 1963
Address: Parkstr.138, Ludenscheid, 58509, Germany

PETRIE, Alastair Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Jan 2000
Date of birth: February 1944
Address: Marsh Green Cottage Marsh Green Lane, Ashover, Chesterfield, Derbyshire, S45 0DR

PIXBERG, Jurgen, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: October 1941
Address: Amphorer Strasse 16, 5880 Ludenscheid, Germany

SANDERS, Christopher Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Nov 2022
Country of Residence: Germany
Date of birth: October 1957
Address: Blatterhaus, Werdohler Str 35, Ludenscheid, 58511, Germany

SANDERS, Christopher Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 16 Mar 2000
Date of birth: October 1957
Address: 57 Saint Helens Street, Elsecar, Barnsley, South Yorkshire, S74 8BH

SANDERS, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: October 1957
Address: 13 Albion Place, Doncaster, South Yorkshire, DN1 2EG

SCHERNIKAU, Joachim, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Date of birth: October 1939
Address: Grebbecker Weg 42, 5880 Ludenscheid, Germany

SCHMIDT EWIG, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 04 Jun 2014
Country of Residence: Germany
Date of birth: July 1949
Address: Hildegrimmstrabe 9b, Essen, Nordrhein-Westfalen 45239, FOREIGN, Germany

WOOD, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: October 1969
Address: 8 Gladstone Road, Ranmoor, Sheffield, South Yorkshire, S10 3GT

ZENDER, Harald, Dr. RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1961
Address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

ZIMMERMANN, Ulrich RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 24 Jun 2020
Country of Residence: Germany
Date of birth: March 1958
Address: Unit 16, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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