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SCHAEFFLER (UK) LIMITED

Active

Company number 00556493

Sheffield, England · Incorporated 26 October 1955

Schaeffler (Uk) Limited Waleswood Road, Wales Bar, Sheffield, S26 5PN, England

Last updated on 17 April 2026

Manufacture of bearings, gears, gearing and driving elements · SIC 28150

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Wholesale trade of motor vehicle parts and accessories · SIC 45310


Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INA BEARING COMPANY LIMITED · 26 October 1955 – 3 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jens Willem Schueler
Born August 1974
Significant Influence Or Control
1 January 2022
PS
Mr Uwe Wagner
Born October 1964
Significant Influence Or Control
1 October 2019
PS
Mr Andreas Schick
Born April 1970
Significant Influence Or Control
14 May 2018
PS
Schaeffler Ag
Ownership Of Shares 75 To 100 Percent
1 January 2017
PS
Mr Matthias Zink
Born June 1969
Significant Influence Or Control
1 January 2017
PS
Mr Georg Fw Schaeffler
Born October 1964
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Klaus Rosenfeld
Born May 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
11 November 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Sail Address Company With New Address
Address
23 September 2016 View
Move Registers To Sail Company With New Address
Address
23 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Secretary Company With Name
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Change Person Secretary Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
7 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Legacy
Mortgage
1 December 2009 View
Legacy
Mortgage
26 November 2009 View
Resolution
Resolution
16 November 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Group
Accounts
9 March 2006 View
Certificate Change Of Name Company
Change Of Name
3 January 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Annual Return
29 September 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Accounts With Accounts Type Group
Accounts
16 April 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full Group
Accounts
10 May 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
22 April 2000 View
Auditors Resignation Company
Auditors
17 December 1999 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full Group
Accounts
21 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
13 November 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full Group
Accounts
19 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
22 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Annual Return
17 September 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
1 March 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Memorandum Articles
Incorporation
5 February 1989 View
Resolution
Resolution
5 February 1989 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Annual Return
2 September 1988 View
Legacy
Address
13 April 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Address
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 November 1986 View
Legacy
Annual Return
24 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1970 View
Miscellaneous
Miscellaneous
26 October 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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