Contitech United Kingdom Limited

Active01076936 Private limited company

Incorporated: 17 October 1972 (54 years)
Industry: Manufacture of other rubber products (22190)
Directors: Francesca Romana De Risi
Philip John Sheeran
Owned by: Contitech Holding Netherlands
Accounts type: Full
Region: North West
Address: Unit 1 Hindley Green Business
Park Leigh Road
Hindley Green
WN2 4TN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Risi, Francesca Romana

Director · Appointed 2 January 2025

Italian

Born September 1975 (51)

Sheeran, Philip John

Director · Appointed 14 February 2024

British

Born July 1975 (51)

Sheeran, Philip John

Secretary · Appointed 21 February 2012

Officer history (21 former)

2 January 2025

Appointed De Risi, Francesca Romana as Director

2 January 2025

Resigned Kassens, Bernhard as Director

14 February 2024

Resigned Arning, Regina Erika as Director

14 February 2024

Appointed Sheeran, Philip John as Director

1 May 2022

Resigned Jung, Franziska Johanna as Director

1 May 2022

Appointed Arning, Regina Erika as Director

1 February 2022

Appointed Kassens, Bernhard as Director

1 April 2021

Appointed Jung, Franziska Johanna as Director

31 March 2021

Resigned Jones, Ian Paul as Director

31 December 2020

Resigned Griffin, Philip Mark as Director

31 May 2015

Resigned Qual, Andreas as Director

29 June 2012

Appointed Griffin, Philip Mark as Director

29 June 2012

Resigned Boulton, Robert Benjamin as Director

2 April 2012

Appointed Qual, Andreas as Director

21 February 2012

Resigned Siddall, Mark Barry as Secretary

21 February 2012

Appointed Sheeran, Philip John as Secretary

1 November 2011

Resigned Thomson, Charles Ian Howie as Director

1 November 2011

Appointed Jones, Ian Paul as Director

31 August 2007

Resigned Clarke, Susan Mary as Secretary

31 August 2007

Appointed Siddall, Mark Barry as Secretary

1 January 2006

Appointed Clarke, Susan Mary as Secretary

20 December 2005

Resigned Wood, John James as Secretary

31 December 2002

Resigned Couzens, Robert John as Director

19 August 2002

Appointed Thomson, Charles Ian Howie as Director

30 June 2002

Resigned Rae, Thomas Reid as Director

24 May 1999

Appointed Wood, John James as Secretary

24 May 1999

Resigned Mcnab, Peter as Secretary

9 April 1999

Appointed Boulton, Robert Benjamin as Director

9 April 1999

Appointed Couzens, Robert John as Director

9 April 1999

Resigned Bateman, Malcolm as Director

1 May 1998

Resigned Meyer, Hans, Dr as Director

3 June 1997

Appointed Rae, Thomas Reid as Director

3 June 1997

Resigned Taunton, Stephen Charles as Director

4 September 1995

Appointed Mcnab, Peter as Secretary

4 September 1995

Resigned Adair, Eric Weir as Secretary

15 May 1995

Resigned Schoess, Gregor Paul Maria as Director

15 May 1995

Appointed Taunton, Stephen Charles as Director

22 February 1995

Appointed Meyer, Hans, Dr as Director

23 November 1994

Appointed Schoess, Gregor Paul Maria as Director

23 November 1994

Appointed Adair, Eric Weir as Secretary

23 November 1994

Appointed Bateman, Malcolm as Director

23 November 1994

Resigned Collins, Leslie as Secretary

23 November 1994

Resigned Potter, Michael Albert as Director

Ownership 1 active

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

Contitech Holding Netherlands

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

B.V.

Reg. no. 24254769

Filings 152

Date	Description	Made Up To
30 July 2026	Full accounts	31 December 2025
22 May 2026	Confirmation statement with no updates	22 May 2026
6 October 2025	Full accounts	31 December 2024
10 June 2025	Confirmation statement with no updates	7 June 2025
16 January 2025	Appointment of a director