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FERDINAND BILSTEIN UK LIMITED

Active
02231185·incorporated 1988-03-16

FERDINAND BILSTEIN UK LIMITED is an active UK private limited company, incorporated on 16 March 1988 at Companies House (number 02231185; OpenRegistry canonical ID GB-02231185-ferdinand-bilstein-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-16
Registered Address
UNIT 1 SEYMOUR LINK ROAD, MASTIN MOOR, CHESTERFIELD, S43 3FG, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FERDINAND BILSTEIN UK LIMITED has 3 persons with significant control on file:

  • Mr Jan Siekerman born 1979 resident in Germany, German national. Notified 2022-03-04.
    • Has the right to appoint and remove directors
  • Mrs Kerstin Bilstein born 1971 resident in Germany, German national. Notified 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karsten Schuessler-Bilstein born 1971 resident in Germany, German national. Notified 2022-03-04.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bilstein Beteiligungs Gmbh (Germany reg. Germany). Notified 2016-04-06. Ceased 2022-03-04.
    • Owns 75% or more of shares

Previous names

FERDINAND BILSTEIN UK LIMITED has previously traded as:

  • AUTOMOTIVE DISTRIBUTORS LIMITED (until 2015-01-13)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Chesterfield: