MITRAS AUTOMOTIVE (UK) LIMITED

Company summary

Company number: 02849455
Status: ACTIVE
Incorporated / age: 1 September 199332 years
Registered office: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:12 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
Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
Nature of business
Manufacture of builders ware of plastic
Manufacture of other plastic products
Other manufacturing n.e.c.
Previous company names
MITRAS AUTOMOTIVE UK LIMITED
MITAPRES P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EUSTACE, Stuart ACTIVE	Director	03 Sep 2024		England	January 1979	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
MORTIMORE, Joanne RESIGNED	Secretary	21 Aug 2018	24 May 2019			Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
PATEL, Ashok Ravjibhai RESIGNED	Secretary	01 Sep 1993	30 Sep 1997			10 Bradley Close, Longlevens, Gloucester, Gloucestershire, GL2 9LA
RYCROFT, Andrew RESIGNED	Secretary	01 Oct 1997	31 Mar 2017			5 Samlesbury Close, Didsbury, Manchester, M20 2FJ
WILLIAMS, Cheryl Lindy RESIGNED	Secretary	12 Aug 2019	30 Aug 2024			Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1993	01 Sep 1993			26, Church Street, London, NW8 8EP
ALVAREZ GARCIA, Cesar Jose RESIGNED	Director	19 Jun 2006	27 Feb 2017	Spain	September 1963	Calle Osca 110, Mirasol, Mirasol, 08195 Barcelona, Spain
BANASCHEK, Jens Kurt RESIGNED	Director	01 Oct 1997	18 May 1999		December 1953	Weidingweg 46, Weiden, Bavaria, D92637, Germany
BEDDOES, Dean RESIGNED	Director	04 Mar 2020	16 Jul 2024	England	September 1971	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
FOLGER, Werner RESIGNED	Director	18 May 2001	27 Feb 2017	Germany	August 1953	Gute Anger 11, Freising, 85356, Germany
GOODIER, Andrew Robert RESIGNED	Director	21 Jan 2010	10 Jun 2016	United Kingdom	June 1973	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
HEIDER, Michael RESIGNED	Director	19 Jun 2006	31 Dec 2010	Germany	December 1956	Scheugaesschen 1, Regensburg, Bavaria D93047, Germany
IGNASZAK, Rudolf RESIGNED	Director	01 Sep 1993	01 Oct 1997		September 1953	Moosburger Strasse 20, Weiden Bavaria, 92637 Germany
KEECH, Craig William RESIGNED	Director	01 Sep 1993	30 Sep 1997		August 1960	174 Slad Road, Stroud, Gloucestershire, GL5 1RJ
KEECH, Dennis RESIGNED	Director	20 Sep 1993	30 Sep 1997	United Kingdom	August 1931	216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP
MIDDLETON, Peter John RESIGNED	Director	19 Jun 2006	01 Dec 2009	England	December 1950	Linfit House Barn, 125 Linfit Lane Kirkburton, Huddersfield, West Yorkshire, HD8 0UA
MONTAGUE, David Andrew RESIGNED	Director	12 Dec 2012	02 Jun 2017	England	January 1963	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
NOPPEN, Rudi, Prof Dr RESIGNED	Director	18 May 1999	30 Apr 2000		July 1943	Beckerstr 3, Gauting, D 82131, Germany
PENNINGTON, Alan Paul RESIGNED	Director	27 Feb 2017	14 Mar 2018	England	August 1971	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
RYCROFT, Andrew RESIGNED	Director	31 Oct 1997	31 Mar 2017	United Kingdom	June 1955	5 Samlesbury Close, Didsbury, Manchester, M20 2FJ
VOGEL, Larissa RESIGNED	Director	14 Jun 2007	31 Dec 2010	Germany	September 1967	Fliederstr. 10, Freising, 85354, Germany
WALLIS, Christian Ernst RESIGNED	Director	09 Feb 2024	30 Nov 2024	Germany	November 1985	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
WILLIAMS, Cheryl Lindy RESIGNED	Director	04 Oct 2021	30 Aug 2024	England	January 1981	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
WORRALL, Keith, Managing Director RESIGNED	Director	14 Mar 2018	04 Mar 2020	United Kingdom	August 1963	Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
WORRALL, Keith, Managing Director RESIGNED	Director	01 Oct 1997	20 Jun 2006	United Kingdom	August 1963	Napier House, Chester Road, Whitchurch, Shropshire, SY13 1NB
ZEILER, Johann Josef RESIGNED	Director	20 Sep 1993	01 Oct 1997		October 1951	Postmach 1420 Moos Burger Strasse 20, Weiden Bavaria 92637, Germany

EUSTACE, Stuart ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: January 1979
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

MORTIMORE, Joanne RESIGNED
Role: Secretary
Appointed on: 21 Aug 2018
Resigned on: 24 May 2019
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

PATEL, Ashok Ravjibhai RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 1997
Address: 10 Bradley Close, Longlevens, Gloucester, Gloucestershire, GL2 9LA

RYCROFT, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Mar 2017
Address: 5 Samlesbury Close, Didsbury, Manchester, M20 2FJ

WILLIAMS, Cheryl Lindy RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 30 Aug 2024
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Sep 1993
Address: 26, Church Street, London, NW8 8EP

ALVAREZ GARCIA, Cesar Jose RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 27 Feb 2017
Country of Residence: Spain
Date of birth: September 1963
Address: Calle Osca 110, Mirasol, Mirasol, 08195 Barcelona, Spain

BANASCHEK, Jens Kurt RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 May 1999
Date of birth: December 1953
Address: Weidingweg 46, Weiden, Bavaria, D92637, Germany

BEDDOES, Dean RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 16 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

FOLGER, Werner RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 27 Feb 2017
Country of Residence: Germany
Date of birth: August 1953
Address: Gute Anger 11, Freising, 85356, Germany

GOODIER, Andrew Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

HEIDER, Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: December 1956
Address: Scheugaesschen 1, Regensburg, Bavaria D93047, Germany

IGNASZAK, Rudolf RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Oct 1997
Date of birth: September 1953
Address: Moosburger Strasse 20, Weiden Bavaria, 92637 Germany

KEECH, Craig William RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 1997
Date of birth: August 1960
Address: 174 Slad Road, Stroud, Gloucestershire, GL5 1RJ

KEECH, Dennis RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP

MIDDLETON, Peter John RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: December 1950
Address: Linfit House Barn, 125 Linfit Lane Kirkburton, Huddersfield, West Yorkshire, HD8 0UA

MONTAGUE, David Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

NOPPEN, Rudi, Prof Dr RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 30 Apr 2000
Date of birth: July 1943
Address: Beckerstr 3, Gauting, D 82131, Germany

PENNINGTON, Alan Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: August 1971
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

RYCROFT, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 5 Samlesbury Close, Didsbury, Manchester, M20 2FJ

VOGEL, Larissa RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: September 1967
Address: Fliederstr. 10, Freising, 85354, Germany

WALLIS, Christian Ernst RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 30 Nov 2024
Country of Residence: Germany
Date of birth: November 1985
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

WILLIAMS, Cheryl Lindy RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1981
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

WORRALL, Keith, Managing Director RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

WORRALL, Keith, Managing Director RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 20 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Napier House, Chester Road, Whitchurch, Shropshire, SY13 1NB

ZEILER, Johann Josef RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 01 Oct 1997
Date of birth: October 1951
Address: Postmach 1420 Moos Burger Strasse 20, Weiden Bavaria 92637, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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