Rexnord Industries (UK) Limited

Active07528607 Private limited company
Incorporated
14 February 2011 (15 years)
Industry
Activities of production holding companies (64202)
Directors
Stefan Greving
Owned by
Regal Rexnord Corporation
Accounts type
Full
Region
East of England
Address
317-319 Ampthill Road
Bedford
MK42 9RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Greving, Stefan, Dr
Director · Appointed 2 December 2021
German
Born July 1973 (53)
Greving, Stefan, Dr
Secretary · Appointed 19 December 2016
Officer history (6 former)
2 December 2021
Resigned Klun, Daniel James as Director
2 December 2021
Appointed Greving, Stefan, Dr as Director
4 October 2021
Resigned Whaley, Patricia Mengler as Director
23 January 2018
Appointed Klun, Daniel James as Director
19 December 2016
Resigned Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
19 December 2016
Appointed Greving, Stefan, Dr as Secretary
1 June 2016
Resigned Peterson, Mark William, Mr. as Director
14 February 2014
Appointed Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
14 February 2014
Resigned Scrip Secretaries Limited as Corporate Secretary
14 February 2014
Resigned Adams, Todd Alan as Director
14 February 2014
Appointed Peterson, Mark William, Mr. as Director
14 February 2011
Appointed Scrip Secretaries Limited as Corporate Secretary
14 February 2011
Appointed Adams, Todd Alan as Director
14 February 2011
Appointed Whaley, Patricia Mengler as Director

Ownership 1 active

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

Regal Rexnord Corporation
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Corporation
Former controllers (1)
4 October 2021
Ceased Rexnord Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rexnord Industries (UK) Limited This company
Autogard Holdings Limited Owns 75–100% of shares
British Autogard Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
26 February 2026Confirmation statement with no updates14 February 2026
18 February 2026Secretary's details changed
16 December 2025Full accounts31 December 2024
19 August 2025Secretary's details changed
Show all 94 filings

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