Brose Limited

00849216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COLLIERY LANE, COVENTRY, CV7 9NW

Incorporated 18/05/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Russell Graham Daleman

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Thomas Meffert

secretary · Since 11/02/2025

Ms Sabine Ursula Neuss

director · Since 01/02/2026

GERMAN · GERMANY · Age 58

Persons with Significant Control

Mr Maximilian Stoschek

Significant control

German · Germany · Age 47

Colliery Lane, Coventry, CV7 9NW

Notified 01/01/2026

Former PSCs

Christine Volkmann

Ceased 22/12/2023

Michael Stoschek

Ceased 31/12/2025

Mrs Gabriele Volkmann

Ceased 30/05/2025

Brose International Gmbh

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1990Registered 22/02/1990Satisfied 09/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1980Registered 27/02/1980Satisfied 09/04/2008