Autoneum Great Britain Limited

Active02248334 Private limited company
Incorporated
26 April 1988 (38 years)
Previously known as
Rieter Automotive Great Britain Limited (until 29 December 2011)
Unikeller Great Britain Limited (until 1 June 1995)
Circuit Limited (until 3 May 1988)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Bentele
Bernhard Wiehl
Bernhard Weber
Owned by
Autoneum Holding AG
Accounts type
Full
Region
West Midlands
Address
Stanley Matthews Way
Trentham Lakes South
Stoke-On-Trent
ST4 8GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bentele, Daniel
Director · Appointed 21 July 2023
German
Born May 1976 (50)
Wiehl, Bernhard
Director · Appointed 13 December 2019
German
Born April 1967 (59)
Weber, Bernhard
Director · Appointed 26 June 2017
Swiss
Born October 1964 (62)
Officer history (24 former)
21 July 2023
Appointed Bentele, Daniel as Director
20 July 2023
Resigned Bendler, Alexandra, Dr as Director
13 December 2019
Resigned Zwyssig, Martin, Dr as Director
13 December 2019
Appointed Wiehl, Bernhard as Director
1 February 2019
Appointed Bendler, Alexandra, Dr as Director
1 February 2019
Resigned Holzammer, Matthias Werner as Director
26 June 2017
Resigned Faeh, Charles as Director
26 June 2017
Appointed Weber, Bernhard as Director
1 July 2016
Resigned Ashton, Robert Firbank as Director
1 July 2016
Appointed Faeh, Charles as Director
1 July 2016
Resigned Ashton, Robert Firbank as Secretary
16 June 2014
Appointed Zwyssig, Martin, Dr as Director
16 June 2014
Resigned Leinhauser, Urs as Director
18 November 2013
Resigned Perez-Freije, Javier, Dr as Director
18 November 2013
Appointed Holzammer, Matthias Werner as Director
30 June 2012
Resigned Eimertenbrink, Volker as Director
30 June 2012
Appointed Perez-Freije, Javier, Dr as Director
1 September 2008
Resigned Seidel, Rolf Walter as Director
1 September 2008
Appointed Eimertenbrink, Volker as Director
8 July 2005
Resigned Hands, Martin Jeffery as Director
7 June 2005
Appointed Hands, Martin Jeffery as Director
1 May 2005
Appointed Seidel, Rolf Walter as Director
1 May 2005
Appointed Leinhauser, Urs as Director
1 May 2005
Resigned Widmer, Johann Rudolf as Director
1 May 2005
Resigned Makipeska, Kimmo as Director
31 December 2004
Resigned Leinhauser, Urs as Director
31 December 2004
Resigned Huerlimann, Rudolf as Director
5 March 2004
Appointed Leinhauser, Urs as Director
31 December 2003
Resigned Rabus, Gerhard Eugen as Director
1 May 2002
Appointed Huerlimann, Rudolf as Director
31 December 2001
Resigned Zwahlen, Beat Jurg as Director
1 November 2000
Appointed Rabus, Gerhard Eugen as Director
20 May 1999
Resigned Minnerath, Nadine as Director
29 January 1999
Resigned Whittle, Stuart John as Director
1 January 1998
Appointed Zwahlen, Beat Jurg as Director
1 January 1998
Appointed Widmer, Johann Rudolf as Director
1 January 1998
Appointed Minnerath, Nadine as Director
1 January 1998
Appointed Whittle, Stuart John as Director
25 January 1996
Resigned Hipperson, Richard David as Director
21 November 1995
Resigned Joos, Reto as Director
1 November 1995
Appointed Makipeska, Kimmo as Director
1 March 1994
Resigned Weibel, Othmar as Director
16 February 1994
Appointed Hipperson, Richard David as Director
30 October 1992
Appointed Ashton, Robert Firbank as Director
30 October 1992
Resigned Hacking, Christopher Stewart as Director
28 September 1991
Resigned Duhay, Christian as Director
26 April 1990
Appointed Weibel, Othmar as Director

Ownership 1 active

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

Autoneum Holding AG
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Overseas Company

Holdings 1

Companies where Autoneum Great Britain Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Autoneum Great Britain say about themselves

“Autoneum is the global leader in acoustic and thermal management for vehicles, developing innovative lightweight solutions for OEMs.”

— from autoneum.com

Filings 191

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
14 April 2026Statement of capital following an allotment of shares
18 December 2025Confirmation statement with no updates14 December 2025
6 October 2025Full accounts31 December 2024
23 December 2024Full accounts31 December 2023
Show all 191 filings

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