Automotive Chassis Products UK Limited

Active02265757 Private limited company

Incorporated: 8 June 1988 (38 years)
Previously known as: Automotive Chassis Products UK PLC (until 12 September 2011)
Thyssenkrupp Automotive Chassis Products UK PLC (until 25 July 2011)
Tallent Holdings PLC (until 1 October 2001)
Earlier: Moneygold Public Limited Company
Industry: Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors: Francisco Jose Riberas Mera
Owned by: Francisco José Riberas Mera
Juan María Riberas Mera
Accounts type: Full
Region: North East
Address: 1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
DL5 6EP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

Riberas Mera, Francisco Jose

Director · Appointed 7 September 2011

Also at Gestamp Tallent Limited

Spanish

Born June 1964 (62)

Officer history (23 former)

6 October 2025

Resigned Pascual, David Vázquez as Secretary

2 August 2016

Appointed Pascual, David Vázquez as Secretary

31 July 2015

Resigned Heyhurst, Kevin as Secretary

31 July 2015

Resigned Heyhurst, Kevin as Director

21 July 2014

Resigned Francis, Brian William Richard as Director

2 August 2013

Appointed Heyhurst, Kevin as Secretary

2 August 2013

Resigned Lees, Leslie Paul as Secretary

7 September 2011

Appointed Riberas Mera, Francisco Jose as Director

1 July 2011

Appointed Lees, Leslie Paul as Secretary

1 July 2011

Resigned Dinning, Julie Fiona as Secretary

1 February 2011

Resigned Mccrystal, Stephen as Director

29 January 2009

Appointed Francis, Brian William Richard as Director

29 January 2009

Resigned Flunder, Simon as Director

4 December 2006

Resigned Heyhurst, Kevin as Secretary

4 December 2006

Appointed Heyhurst, Kevin as Director

14 December 2003

Resigned Worrall, Alex David as Director

14 December 2003

Appointed Heyhurst, Kevin as Secretary

14 December 2003

Appointed Dinning, Julie Fiona as Secretary

14 December 2003

Resigned Worrall, Alex David as Secretary

10 July 2003

Appointed Mccrystal, Stephen as Director

13 June 2003

Resigned Wheeler, Clive Graham as Director

31 December 2002

Resigned Robinson, Bernard as Director

31 July 2002

Resigned Labonte, Ralph Karl as Director

31 July 2002

Resigned Stephani, Hans Peter as Director

31 July 2002

Resigned Eisele, Rainer as Director

9 December 1998

Appointed Labonte, Ralph Karl as Director

31 March 1997

Resigned Derstroff, Heinz as Director

19 May 1995

Resigned Frank, Dieter A, Dr-Ing as Director

21 April 1995

Resigned Borman, Christian, Dr as Director

21 April 1995

Appointed Stephani, Hans Peter as Director

30 November 1994

Resigned Sankey, David Baldwin as Director

4 October 1994

Appointed Eisele, Rainer as Director

27 September 1994

Resigned Stender, Dieter as Director

5 February 1992

Appointed Frank, Dieter A, Dr-Ing as Director

5 February 1992

Resigned Head, John Edward as Director

5 February 1992

Resigned Burns, Geoffrey Douglas Charles as Director

5 February 1992

Appointed Derstroff, Heinz as Director

5 February 1992

Appointed Stender, Dieter as Director

5 February 1992

Appointed Borman, Christian, Dr as Director

Ownership 2 active

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

Francisco José Riberas Mera

Individual · Notified 6 April 2016

Owns 25–50% of shares

Spanish

Born June 1964 (62)

Juan María Riberas Mera

Individual · Notified 6 April 2016

Owns 25–50% of shares

Spanish

Born October 1968 (58)

Filings 191

Date	Description	Made Up To
28 January 2026	Confirmation statement with no updates	13 December 2025
30 October 2025	Termination of appointment of a secretary
19 September 2025	Full accounts	31 December 2024
13 December 2024	Confirmation statement with no updates	13 December 2024
18 October 2024	Full accounts	31 December 2023