ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02509597
Status: ACTIVE
Incorporated / age: 7 June 199036 years
Registered office: Redfern House, 29 Jury Street, Warwick, CV34 4EH
Accounts due: 31 January 2006
Confirmation statement due: 8 June 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 22:38 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
Redfern House, 29 Jury Street, Warwick, CV34 4EH
Nature of business
Other manufacturing
Previous company names
INTIER AUTOMOTIVE SEATING (UK) LIMITED
INTIER AUTOMOTIVE SEATING LIMITED
MAGNA SEATING SYSTEMS LIMITED
TRICOM AUTOMOTIVE LIMITED
MELFIN (U.K.) LIMITED
594TH SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 January 2006
Administration ended
22 May 2009
Practitioners
- Duncan Roderick Morris
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Geoffrey ACTIVE	Secretary	02 Sep 2004				3 Joyce Avenue, Toton, Beeston, Nottinghamshire, NG9 6JU
WESTERMANN, Jan Matthias ACTIVE	Director	02 Sep 2004			June 1953	Ferdinandstrasse 29, Hamburg, 20095, FOREIGN, Germany
MITSON, Anthony Donald RESIGNED	Secretary		07 Oct 1998			61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
WALKER, Timothy RESIGNED	Secretary	23 Oct 1998	03 Sep 2004			25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF
ASIAN PIONEERS LTD RESIGNED	Secretary	02 Sep 2004	02 Sep 2004			9 Queens Road, 32nd Floor Suite 3203/3204, Centrak Hong Kong, Pr China
BANFIELD, Richard Alton RESIGNED	Director	16 Feb 2001	01 Feb 2002		January 1942	8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
BANFIELD, Richard Alton RESIGNED	Director	23 May 1997	23 Oct 1998		January 1942	8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
BRANDOLI, Luigi RESIGNED	Director		31 Mar 1995		January 1944	Corso Francia 98, 10092 Rivoli (To), Torino, FOREIGN, Italy
BRUNS, Wolfgang RESIGNED	Director	01 Feb 2002	18 Feb 2003		August 1955	Hainbuchenweg 2, Barntrup, N R W D-79114, Germany
BUTLER, Terry John RESIGNED	Director	15 Mar 2000	16 Feb 2001		November 1958	5 Milldale Close, Nottingham, Nottinghamshire, NG11 8NU
CLEGG, David Edward RESIGNED	Director	20 Jan 1993	19 Nov 1993	England	April 1947	4 Meadow Croft, Sprotborough, Doncaster, South Yorkshire, DN5 7YE
COPELAND, Glen Morrison RESIGNED	Director	16 Feb 2001	02 Sep 2004		December 1959	23836 Broadmoor Park Ln., Novi, Michigan 48374, 48374, Usa
DAWSON, Richard RESIGNED	Director	15 Mar 2000	01 Feb 2002	United Kingdom	November 1963	39 Broadway East, Carlton, Nottingham, Nottinghamshire, NG4 1AG
FLETCHER, John RESIGNED	Director	31 Mar 1995	21 Feb 2000		May 1946	31 Nottingham Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DH
FRANZ, Arnd RESIGNED	Director	15 Mar 2000	08 Feb 2001		July 1965	Friedensstrasse 18, Sindelfingen, 71069, Germany
GILLOTT, Andrew RESIGNED	Director	02 Sep 2004	14 Apr 2005		July 1959	Laburnam Cottage, Kirkby Lane, Pinxton, Nottinghamshire, NG16 6HW
HAY, Eugene Andrew RESIGNED	Director	19 Nov 1993	30 Sep 1998	England	January 1952	Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ
HICKS, Stephen Edward RESIGNED	Director	31 Mar 1995	08 Mar 2000		February 1955	Grasmere 38 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
HODDLE, George Clarkson RESIGNED	Director	31 Mar 1995	31 Dec 1998		May 1939	85 Dovecote Road, Newthorpe, Nottinghamshire, NG16 3QL
HOSKING, Michael Francis RESIGNED	Director	31 Mar 1995	08 Mar 2000		May 1956	49 Old Road, Heage, Belper, Derbyshire, DE56 2BN
KELLER, Jens RESIGNED	Director	01 Feb 2002	27 Aug 2004		November 1958	Danziger Strabe 17, Grobostheim, Ringheim, 63762, Germany
KEW, Simon RESIGNED	Director	23 Oct 1998	25 Feb 2000		June 1965	20 Burma Close, Evesham, Worcestershire, WR11 6GZ
KOOB, Peter Paul, Dipl Kfm RESIGNED	Director	23 Oct 1998	16 Feb 2001		July 1960	Glockenbergstrasse 12, Hausen, D 97262, Germany
LAWTHER, Alex James RESIGNED	Director		20 Jan 1993		August 1930	37 Oxbury Road, Watnall, Nottingham, NG16 1JP
MITSON, Anthony Donald RESIGNED	Director	31 Mar 1995	07 Oct 1998		September 1939	61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
SANDERSON, Edwin William RESIGNED	Director	31 Mar 1995	29 Sep 1998		March 1940	Shanklin House 81 Lime Tree Road, Matlock, Derbyshire, DE4 3DU
SCHIBRANJI, Hermann Georg RESIGNED	Director	23 Oct 1998	05 May 2000		November 1944	Lorenzstrasse 8, Aschaffenburg, Bayern 63743, 63743, Germany
TURNBULL, David RESIGNED	Director	23 May 1997	23 Oct 1998		October 1957	2372 Fairway Drive, Birmingham, Michigan, Oakland, 48009, United States Of America
WALKER, Timothy RESIGNED	Director	25 Oct 1996	04 May 2004		July 1959	South Terrace 89 Church Street, Eastwood, Nottingham, NG16 3HR
WHALLEY, Frank RESIGNED	Director	31 Mar 1995	28 Sep 1998		June 1941	32 Crabtree Lane, Atherton, Manchester, M29 0AG
WINTERBOTTOM, David Stuart RESIGNED	Director	25 May 1995	23 May 1997		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
WOLF, Siegfried RESIGNED	Director	23 Oct 1998	16 Feb 2001		October 1957	Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722

SMITH, Geoffrey ACTIVE
Role: Secretary
Appointed on: 02 Sep 2004
Address: 3 Joyce Avenue, Toton, Beeston, Nottinghamshire, NG9 6JU

WESTERMANN, Jan Matthias ACTIVE
Role: Director
Appointed on: 02 Sep 2004
Date of birth: June 1953
Address: Ferdinandstrasse 29, Hamburg, 20095, FOREIGN, Germany

MITSON, Anthony Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1998
Address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ

WALKER, Timothy RESIGNED
Role: Secretary
Appointed on: 23 Oct 1998
Resigned on: 03 Sep 2004
Address: 25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF

ASIAN PIONEERS LTD RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 02 Sep 2004
Address: 9 Queens Road, 32nd Floor Suite 3203/3204, Centrak Hong Kong, Pr China

BANFIELD, Richard Alton RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 01 Feb 2002
Date of birth: January 1942
Address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States

BANFIELD, Richard Alton RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 23 Oct 1998
Date of birth: January 1942
Address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States

BRANDOLI, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1944
Address: Corso Francia 98, 10092 Rivoli (To), Torino, FOREIGN, Italy

BRUNS, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 18 Feb 2003
Date of birth: August 1955
Address: Hainbuchenweg 2, Barntrup, N R W D-79114, Germany

BUTLER, Terry John RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 16 Feb 2001
Date of birth: November 1958
Address: 5 Milldale Close, Nottingham, Nottinghamshire, NG11 8NU

CLEGG, David Edward RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 19 Nov 1993
Country of Residence: England
Date of birth: April 1947
Address: 4 Meadow Croft, Sprotborough, Doncaster, South Yorkshire, DN5 7YE

COPELAND, Glen Morrison RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 02 Sep 2004
Date of birth: December 1959
Address: 23836 Broadmoor Park Ln., Novi, Michigan 48374, 48374, Usa

DAWSON, Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 39 Broadway East, Carlton, Nottingham, Nottinghamshire, NG4 1AG

FLETCHER, John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 21 Feb 2000
Date of birth: May 1946
Address: 31 Nottingham Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DH

FRANZ, Arnd RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 08 Feb 2001
Date of birth: July 1965
Address: Friedensstrasse 18, Sindelfingen, 71069, Germany

GILLOTT, Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 Apr 2005
Date of birth: July 1959
Address: Laburnam Cottage, Kirkby Lane, Pinxton, Nottinghamshire, NG16 6HW

HAY, Eugene Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: January 1952
Address: Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ

HICKS, Stephen Edward RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 08 Mar 2000
Date of birth: February 1955
Address: Grasmere 38 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

HODDLE, George Clarkson RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: May 1939
Address: 85 Dovecote Road, Newthorpe, Nottinghamshire, NG16 3QL

HOSKING, Michael Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 08 Mar 2000
Date of birth: May 1956
Address: 49 Old Road, Heage, Belper, Derbyshire, DE56 2BN

KELLER, Jens RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 27 Aug 2004
Date of birth: November 1958
Address: Danziger Strabe 17, Grobostheim, Ringheim, 63762, Germany

KEW, Simon RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 25 Feb 2000
Date of birth: June 1965
Address: 20 Burma Close, Evesham, Worcestershire, WR11 6GZ

KOOB, Peter Paul, Dipl Kfm RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 16 Feb 2001
Date of birth: July 1960
Address: Glockenbergstrasse 12, Hausen, D 97262, Germany

LAWTHER, Alex James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: August 1930
Address: 37 Oxbury Road, Watnall, Nottingham, NG16 1JP

MITSON, Anthony Donald RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 07 Oct 1998
Date of birth: September 1939
Address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ

SANDERSON, Edwin William RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 29 Sep 1998
Date of birth: March 1940
Address: Shanklin House 81 Lime Tree Road, Matlock, Derbyshire, DE4 3DU

SCHIBRANJI, Hermann Georg RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 05 May 2000
Date of birth: November 1944
Address: Lorenzstrasse 8, Aschaffenburg, Bayern 63743, 63743, Germany

TURNBULL, David RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 23 Oct 1998
Date of birth: October 1957
Address: 2372 Fairway Drive, Birmingham, Michigan, Oakland, 48009, United States Of America

WALKER, Timothy RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 04 May 2004
Date of birth: July 1959
Address: South Terrace 89 Church Street, Eastwood, Nottingham, NG16 3HR

WHALLEY, Frank RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Sep 1998
Date of birth: June 1941
Address: 32 Crabtree Lane, Atherton, Manchester, M29 0AG

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 23 May 1997
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

WOLF, Siegfried RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 16 Feb 2001
Date of birth: October 1957
Address: Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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