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Elring Parts Ltd., Gateshead

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Elring Parts Ltd.

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Name

Elring Parts Ltd.
Speed 5262 Ltd.

Identification

Chp
Companies House 03132212
Lei
213800E27653Q5HCQD66

Address

5th Avenue, 1 Kings Park 1 Kings Park, Gateshead NE11 0FA, United Kingdom
Unit 2 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear, United Kingdom

Corporate purpose

45.31
Wholesale trade of motor vehicle parts and accessories

Financial performance

Earnings

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
Employee number
Wages and salaries
Average salaries per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2024
Profit & Loss
from 2020 to 2024
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Publications

22 May 2026
Director: Simon Reich
20 May 2026
Director: Georges Mourad
17 May 2026
Address
15 May 2026
No longer Director: Thomas Jessulat, Garry Waite
20 Apr 2026 via ElringKlinger AG also 11/05/2022, 14/06/2021, 07/05/2020, 05/05/2020, 17/05/2019, 06/05/2019, 22/05/2018, 03/05/2018, 13/06/2017, 30/06/2016, 23/06/2016, 28/05/2015, 22/05/2015, 09/07/2014, 26/06/2014, 03/06/2013, 03/06/2013, 16/05/2011, 11/05/2011, 23/04/2010, 23/04/2010, 27/05/2009, 15/05/2009, 24/07/2008 and 3 more
Shareholder: ElringKlinger AG
10 Nov 2025 also 29/12/2024, 20/12/2023, 22/12/2022, 15/12/2021, 14/12/2020, 11/12/2019, 28/11/2018, 29/11/2017
Confirmation statement made with no updates
6 Nov 2025
Director's details changed for Jessulat Thomas
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Jul 2023
No longer Director: Stefan Wolf
13 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Oct 2021
Annual report for the year ending 31/12/2020
13 Oct 2021 also 16/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 also 16/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/20 …
16 Oct 2020
Annual report for the year ending 31/12/2019
13 Mar 2020
No longer Director: David Masterman
8 Oct 2019
Annual report for the year ending 31/12/2018
30 Sept 2018
Annual report for the year ending 31/12/2017
12 Sept 2017
Annual report for the year ending 31/12/2016
28 Nov 2016
Confirmation statement made with updates
16 Sept 2016 also 01/07/2015, 15/07/2014
Full accounts made up to 2015-12-31
27 Nov 2015
Capital: £300,000
20 May 2015
Director: Dirk Willers
19 May 2015
Secretary: Toni Jensen · No longer Secretary (1)
28 Nov 2014
Capital: £300,000
27 Nov 2014
Director: Garry Waite
27 Nov 2013
Capital: £300,000
17 Sept 2013 also 13/09/2012, 20/09/2011, 15/07/2010, 04/06/2009, 08/04/2008, 05/06/2007, 30/05/2006, 19/09/2005
Accounts made up to 2012-12-31
26 Nov 2012 also 24/11/2011
Annual return made up to 2012-11-24 with full list of shareholders
7 Dec 2010
Annual return made up to 2010-12-03 with full list of shareholders
2 Sept 2010
Section 519
23 Aug 2010
Auditor's resignation
4 Dec 2009
Annual return made up to 2009-12-03 with full list of shareholders · Director's details changed for David Masterman …
25 Nov 2009
Director's details changed for Dr Stefan Wolf · Director's details changed for N.N. Schwarz
13 Mar 2009 also 05/12/2007, 05/12/2006, 06/12/2005
Return made up to 03/12/08; full list of members
19 Mar 2007
New secretary appointed · Secretary resigned
23 Oct 2006
Address
9 Jun 2006 also 04/02/2005
New director appointed
21 Oct 2005
Director resigned
17 Mar 2005
New director appointed · Director resigned
9 Feb 2005
Secretary resigned
26 Jan 2005
Director resigned · New secretary appointed
25 Jan 2005
Return made up to 03/12/04; full list of members · Director resigned
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Mentions

13 Jul 2026 in Ler
Direct parent
13 Jul 2026 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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