Schaeffler (UK) Limited

Active00556493 Private limited company
Incorporated
26 October 1955 (71 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Manufacture of other parts and accessories for motor vehicles (29320)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Greig Philipson Littlefair
Owned by
Schaeffler AG
Accounts type
Full
Region
West Midlands
Address
Unit 308
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1992 (33)
Director · Appointed 8 April 2021
British
Born August 1978 (48)
Littlefair, Greig Philipson
Director · Appointed 1 January 2016
British
Born January 1978 (48)
Officer history (24 former)
1 July 2026
Appointed Brunt, Samuel David as Director
30 June 2026
Resigned Bauer, Konrad Thomas as Director
16 May 2025
Resigned Evans, Peter Jonathan Michael as Secretary
21 January 2025
Resigned Evans, Peter Jonathan Michael as Director
21 January 2025
Appointed Bauer, Konrad Thomas as Director
8 April 2021
Appointed Dolloway, Mark Anthony as Director
7 April 2021
Resigned Morgan, Nigel Sidney as Director
13 May 2020
Appointed Evans, Peter Jonathan Michael as Director
13 May 2020
Resigned Welter, Roland Andreas, Dr as Director
13 May 2020
Resigned Bauerreis, Stefan Peter Hermann as Director
23 February 2018
Appointed Welter, Roland Andreas, Dr as Director
12 February 2018
Resigned Kroll, Juergen Felix, Dr as Director
1 July 2016
Appointed Evans, Peter Jonathan Michael as Secretary
1 July 2016
Resigned Brock, Aaron Justin James as Secretary
30 June 2016
Resigned Evans, John Roger as Director
1 January 2016
Appointed Kroll, Juergen Felix, Dr as Director
1 January 2016
Appointed Bauerreis, Stefan Peter Hermann as Director
1 January 2016
Appointed Littlefair, Greig Philipson as Director
1 January 2016
Resigned Hall, Richard John as Director
1 January 2016
Appointed Morgan, Nigel Sidney as Director
1 January 2016
Resigned Pleus, Peter, Prof. as Director
1 August 2013
Resigned Hartigan, Kathryn Joy as Director
1 August 2013
Appointed Hall, Richard John as Director
3 March 2010
Appointed Pleus, Peter, Prof. as Director
3 March 2010
Resigned Woska, Rainer, Doctor as Director
7 April 2006
Appointed Brock, Aaron Justin James as Secretary
7 April 2006
Resigned Southgate, Richard George as Secretary
27 February 2006
Resigned Gresens, Mary Jo, Dr as Director
31 July 2001
Resigned Gilbert, Henry Michael as Director
1 July 2001
Appointed Evans, John Roger as Director
5 April 2000
Resigned Hindley, David Charles as Secretary
5 April 2000
Appointed Southgate, Richard George as Secretary
7 May 1999
Resigned Blenkinsop, Michael as Director
26 January 1999
Appointed Gresens, Mary Jo, Dr as Director
11 December 1998
Resigned Raith, Lorenz Michael, Dr as Director
10 June 1998
Appointed Gilbert, Henry Michael as Director
9 April 1996
Resigned Palmer, Ian Richard as Director
31 March 1996
Resigned Chalupsky, Franz Siegfried as Director
29 March 1996
Appointed Woska, Rainer, Doctor as Director
31 December 1995
Resigned Gapper, Clifford Melville as Director
28 February 1994
Appointed Blenkinsop, Michael as Director
4 January 1994
Appointed Hartigan, Kathryn Joy as Director
31 December 1993
Resigned Kingsley, George Peter as Director
31 December 1992
Resigned Heyn, Harmen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Schaeffler AG
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Aktiengesellschaft (Joint Stock Company)
Reg. no. Hrb 14738
Georg Fw Schaeffler
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
German
Born October 1964 (62)
Klaus Rosenfeld
Individual · Notified 6 April 2016
Has significant influence or control
German
Born May 1966 (60)
Former controllers (13)
28 April 2026
Ceased Matthias Zink — Has significant influence or control
28 April 2026
Ceased Uwe Wagner — Has significant influence or control
28 April 2026
Ceased Jens Willem Schueler — Has significant influence or control
28 April 2026
Ceased Andreas Schick — Has significant influence or control
30 May 2024
Ceased Corinna Schittenhelm — Has significant influence or control
29 May 2024
Ceased Stefan Spindler — Has significant influence or control
1 January 2022
Ceased Michael Wolf Walter Soeding — Has significant influence or control
1 July 2021
Ceased Klaus Patzak — Has significant influence or control
31 July 2020
Ceased Dietmar Heinrich — Has significant influence or control
1 October 2019
Ceased Dr.-Ing. Peter Gutzmer — Has significant influence or control
1 January 2019
Ceased Peter Pleus — Has significant influence or control
14 May 2018
Ceased Oliver Jung — Has significant influence or control
1 September 2017
Ceased Ulrich Hauck — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£91,625,000
Profit Before Tax
£6,399,000
Employees
240
Current Ratio
8.7x
Profit Margin
7%
Return on Equity
6%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2024 2025 £87,775,000 £77,150,000
Balance sheet detail
20252024
Current Assets£85,404,000
Creditors (< 1 year)£9,800,000£12,939,000
Creditors (> 1 year)£973,000£947,000
Shareholder Funds£77,150,000£87,775,000

Turnover£91,625,000
Cost of Sales£84,155,000
Gross Profit£7,470,000
Admin Expenses£1,825,000
Staff Costs£12,611,000£14,396,000
Operating Profit£2,779,000
Profit Before Tax£6,399,000£63,519,000
Tax£2,079,000(£2,634,000)
Profit for Period£4,320,000£66,153,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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