Bosch Automotive Service Solutions Ltd

In liquidationAccounts overdue 00880052 Private limited company
Incorporated
25 May 1966 (60 years)
Previously known as
SPX United Kingdom Limited (until 24 May 2013)
Sealed Power Holdings UK Limited (until 24 February 1989)
Kent-Moore U.K. Limited (until 29 January 1986)
Industry
Non-specialised wholesale trade (46900)
Directors
Mark Ashburner
Owned by
Accounts type
Full
Region
North West
Address
Kpmg
Belfast Resturcturing Team
One St. Peters Square
Manchester
M2 3AE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ashburner, Mark
Director · Appointed 22 August 2025
British
Born March 1980 (46)
Burton, Jonathan David
Secretary · Appointed 30 November 2012
Officer history (38 former)
22 August 2025
Resigned Kelly, Kevin Francis as Director
22 August 2025
Resigned Newsome, Derek Anthony as Director
22 August 2025
Appointed Ashburner, Mark as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
1 May 2023
Appointed Kelly, Kevin Francis as Director
1 May 2023
Resigned Hilbert, Robert Josef as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
22 June 2020
Appointed Newsome, Derek Anthony as Director
8 June 2020
Resigned Butterworth, David Roy as Director
13 April 2018
Appointed Hilbert, Robert Josef as Director
13 April 2018
Resigned Moran, Dominic Paul as Director
1 April 2018
Resigned Ribeiro, Fedra as Director
17 November 2016
Appointed Butterworth, David Roy as Director
17 May 2016
Appointed Ribeiro, Fedra as Director
17 May 2016
Resigned Bohrson, Christopher as Director
14 September 2015
Appointed Moran, Dominic Paul as Director
14 September 2015
Resigned Burton, Jonathan David as Director
1 April 2015
Resigned Fouquet, Klaus Peter, Dr as Director
25 March 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
17 October 2014
Appointed Burton, Jonathan David as Director
17 October 2014
Resigned Castle, Andrew Ralph as Director
30 November 2012
Resigned Radisch, Klaus Ingo as Director
30 November 2012
Appointed Fouquet, Klaus Peter, Dr as Director
30 November 2012
Appointed Bohrson, Christopher as Director
30 November 2012
Appointed Burton, Jonathan David as Secretary
30 November 2012
Resigned Smeltser, Jeremy Wade as Director
30 November 2012
Appointed Castle, Andrew Ralph as Director
30 November 2012
Resigned Reilly, Michael Andrew as Director
30 November 2012
Resigned Lilly, Kevin Lucius as Director
31 May 2012
Appointed Smeltser, Jeremy Wade as Director
31 May 2012
Resigned O'Leary, Patrick Joseph as Director
9 March 2011
Resigned Strobl, Thomas as Secretary
1 November 2010
Appointed Radisch, Klaus Ingo as Director
3 August 2010
Resigned Waser, Alex as Director
5 February 2010
Resigned Sherburn, Michael Peter as Secretary
5 February 2010
Appointed Strobl, Thomas as Secretary
5 February 2010
Resigned Sherburn, Michael Peter as Director
5 February 2010
Appointed Waser, Alex as Director
16 May 2008
Resigned Thomas, Neil as Secretary
16 May 2008
Appointed Sherburn, Michael Peter as Secretary
16 May 2008
Resigned Thomas, Neil as Director
16 May 2008
Appointed Sherburn, Michael Peter as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Resigned Kearney, Christopher James as Director
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
14 June 2004
Appointed Thomas, Neil as Secretary
26 May 2004
Resigned Hawkins, Richard Stephen as Director
1 April 2004
Appointed Thomas, Neil as Director
15 August 2002
Appointed Winowiecki, Ronald Lee as Director
15 August 2002
Resigned Cross, Arthur Robert as Director
8 September 2000
Appointed Hawkins, Richard Stephen as Director
8 September 2000
Resigned Shepherd, Thomas William as Director
31 January 1998
Resigned Sheridan, James Michael as Director
6 November 1997
Appointed Cross, Arthur Robert as Director
6 November 1997
Appointed O'Leary, Patrick Joseph as Director
6 November 1997
Appointed Kearney, Christopher James as Director
16 October 1997
Appointed Shepherd, Thomas William as Director
8 August 1997
Resigned Parke, Christopher Robert as Director
25 November 1996
Appointed Parke, Christopher Robert as Director
15 September 1996
Resigned Gerber, Roland as Director
26 June 1995
Resigned Johnson, Dale Arden as Director
28 April 1995
Resigned Bird, Frederick Thomas George as Secretary
28 April 1995
Resigned Bird, Frederick Thomas George as Director
9 January 1995
Resigned Werner, Richard Budd as Director
5 December 1994
Resigned Ballard, Jane Margaret as Secretary
1 April 1994
Resigned Johnson, Donald Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07394406

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Robert Bosch UK Holdings Limited
Bosch Automotive Service Solutions Ltd This company In liquidationOwns 75–100% of shares
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Lynteck Limited DissolvedOwns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)

Filings 204

DateDescriptionMade Up ToPagesPDF
16 October 2026Declaration of solvency
16 October 2026Registered office address changed
16 October 2026Appointment of a voluntary liquidator
16 October 2026Resolutions
22 September 2026Insolvency filing
Show all 204 filings

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