Schrader Electronics Limited

ActiveNI025720 Private limited company
Incorporated
4 July 1991 (35 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Gerrit Hendrik Ensing
Accounts type
Full
Region
Northern Ireland
Address
11 Technology Park
Belfast Road
Antrim
BT41 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Ensing, Gerrit Hendrik
Director · Appointed 22 March 2024
Dutch
Born September 1973 (53)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (20 former)
22 March 2024
Appointed Ensing, Gerrit Hendrik as Director
1 March 2024
Resigned Freve, Maria Gonzalez as Director
13 November 2020
Appointed Devita, Frank E. as Director
13 November 2020
Appointed Freve, Maria Gonzalez as Director
13 November 2020
Resigned Cote, Jeffrey John as Director
11 March 2020
Resigned Beddow, Claire Susanne as Director
30 April 2019
Appointed Cote, Jeffrey John as Director
30 April 2019
Appointed Beddow, Claire Susanne as Director
30 April 2019
Resigned Thompson, Graeme Martin as Secretary
30 April 2019
Resigned Thompson, Graeme Martin as Director
31 December 2015
28 July 2015
Appointed Mcclelland, Thomas David Stephen as Director
24 May 2012
28 April 2012
Appointed Thompson, Graeme Martin as Secretary
27 April 2012
Resigned Lewzey, Elizabeth Honor as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
15 December 2011
Resigned Hopster, Michael John as Director
15 December 2011
Resigned Hopster, Michael John as Secretary
1 January 2011
Appointed Hopster, Michael John as Director
1 January 2011
Resigned Burton, Denise Patricia as Director
1 January 2011
Resigned Burton, Denise Patricia as Secretary
1 January 2011
Appointed Hopster, Michael John as Secretary
30 November 2007
Appointed Burton, Denise Patricia as Director
30 November 2007
Resigned Porter, Norman Charles as Director
1 August 2002
Appointed Porter, Norman Charles as Director
31 July 2002
Resigned Marchant, Richard Norman as Director
27 May 2002
Resigned Wiggins, James Dudley as Director
6 August 2001
Appointed Thompson, Graeme Martin as Director
6 August 2001
Appointed Wiggins, James Dudley as Director
6 August 2001
Resigned Burton, Denise Patricia as Director
6 August 2001
Appointed Mcclelland, Thomas David Stephen as Director
20 July 2001
Resigned Thompson, Graeme Martin as Director
20 July 2001
20 July 2001
Resigned Wiggins, James Dudley as Director
20 July 2001
Appointed Burton, Denise Patricia as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
12 July 1999
Appointed Marchant, Richard Norman as Director
4 July 1991
Appointed Duncan, Ian Alexander as Director
4 July 1991
Appointed Mcclelland, Thomas David Stephen as Director
4 July 1991
Appointed Thompson, Graeme Martin as Director
4 July 1991
Appointed Wiggins, James Dudley as Director
4 July 1991
Appointed Burton, Denise Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09858689
Former controllers (2)
31 December 2023
Ceased August UK Holdco Limited — Owns 75–100% of shares
7 April 2016
Ceased Sensata Technologies Holding N.V. — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Newall Measurement Systems Limited Owns 75–100% of shares
Schrader Electronics Limited This company Owns 75–100% of shares
Wabash Technologies Limited Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
5 March 2026Full accounts31 December 2024
13 February 2026Confirmation statement with updates8 January 2026
13 February 2026Director's details changed
26 February 2025Full accounts31 December 2023
9 January 2025Confirmation statement with updates8 January 2025
Show all 222 filings

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