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Home > England & Wales Companies > GARRETT MOTION UK B LIMITED
Company Information for

GARRETT MOTION UK B LIMITED

C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
01809270
Private Limited Company
Liquidation

Company Overview

About Garrett Motion Uk B Ltd
GARRETT MOTION UK B LIMITED was founded on 1984-04-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Garrett Motion Uk B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARRETT MOTION UK B LIMITED
 
Legal Registered Office
C/O MAZARS LLP FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in RG12
 
Previous Names
HYMATIC INDUSTRIAL PRODUCTS LIMITED01/05/2019
Filing Information
Company Number 01809270
Company ID Number 01809270
Date formed 1984-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRETT MOTION UK B LIMITED
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Company Officers of GARRETT MOTION UK B LIMITED

Current Directors
Officer Role Date Appointed
ASAD ALI
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET ERKILIC
 Director 2016-11-08 2018-01-31
GORDON MOORE
 Director 2016-10-07 2016-11-08
GRANT WILLIAM FRASER
 Director 2015-03-10 2016-10-07
MARTIN STRINGER
 Director 2009-12-01 2016-03-01
SISEC LIMITED
 Company Secretary 2008-06-30 2016-01-29
ANDREW NIGEL LLOYD
 Director 2013-06-01 2015-07-31
DAVID JASON LLOYD PROTHEROE
 Director 2008-12-01 2015-03-10
HOWARD FREDERICK CARPENTER
 Director 2010-08-02 2013-06-01
ANTHONY RICHARD VAUGHAN HUTCHINGS
 Director 2005-10-27 2011-12-01
ALLAN RICHARDS
 Director 2009-05-27 2010-08-02
EPS SECRETARIES LIMITED
 Company Secretary 2004-01-09 2008-06-30
MARK JOSEPH PAYNE
 Director 2004-01-09 2005-10-27
ALAN THOMSON WRIGHT
 Director 2004-01-09 2004-05-31
CHARLES JOHN MICHAEL HEARN
 Company Secretary 2002-01-02 2004-01-09
CHARLES JOHN MICHAEL HEARN
 Director 2002-01-02 2004-01-09
ALAN JOHN JAN JANIN
 Director 1992-06-20 2004-01-09
RICHARD JOHN WARENNE THWAITES
 Director 2001-04-01 2004-01-09
RICHARD JOHN WARENNE THWAITES
 Company Secretary 2001-04-01 2002-01-02
WILLIAM JOHN WEAVER
 Company Secretary 1992-06-20 2001-04-01
WILLIAM JOHN WEAVER
 Director 1992-06-20 2001-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAD ALI ARKON SAFETY U.K. LIMITED Director 2018-05-18 CURRENT 1996-12-11 Active
ASAD ALI FIRST TECHNOLOGY LIMITED Director 2018-01-31 CURRENT 1985-02-04 Liquidation
ASAD ALI FT FINANCE LIMITED Director 2018-01-31 CURRENT 1990-05-21 Liquidation
ASAD ALI FIRST TECHNOLOGY OVERSEAS LIMITED Director 2018-01-31 CURRENT 2001-10-10 Liquidation
ASAD ALI SAFETY PRODUCT SOLUTIONS UK LTD Director 2018-01-31 CURRENT 2002-12-23 Liquidation
ASAD ALI FT NORTH AMERICA LIMITED Director 2018-01-31 CURRENT 2004-02-24 Active
ASAD ALI METROLOGIC INSTRUMENTS UK LIMITED Director 2018-01-31 CURRENT 2000-02-22 Active - Proposal to Strike off
ASAD ALI FT NORTH AMERICA (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2004-02-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Voluntary liquidation. Notice of members return of final meeting
2022-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-05Appointment of a voluntary liquidator
2022-10-05Voluntary liquidation declaration of solvency
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom
2022-10-05LIQ01Voluntary liquidation declaration of solvency
2022-10-05600Appointment of a voluntary liquidator
2022-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-23
2022-09-30Register inspection address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF
2022-09-30AD02Register inspection address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KOENRAAD VAN HIMBEECK
2022-08-10AP01DIRECTOR APPOINTED KHALISHA TASHAE BANKS
2022-07-14MR05All of the property or undertaking has been released from charge for charge number 018092700006
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-24AD02Register inspection address changed from Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018092700005
2021-06-01CH01Director's details changed for Mark Norton on 2021-06-01
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 018092700006
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2020-06-05AP01DIRECTOR APPOINTED MARK NORTON
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08AD02Register inspection address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-07AD04Register(s) moved to registered office address Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS
2019-05-07PSC07CESSATION OF HYMATIC ENGINEERING COMPANY, LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC02Notification of Garrett Ts Ltd as a person with significant control on 2018-05-25
2019-05-01RES15CHANGE OF COMPANY NAME 08/05/22
2019-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018092700005
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ASAD ALI
2018-10-09AP01DIRECTOR APPOINTED JOHN JONES
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 76828
2018-05-25SH0127/03/18 STATEMENT OF CAPITAL GBP 76828
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC
2018-01-31AP01DIRECTOR APPOINTED ASAD ALI
2017-11-20AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE
2016-12-02AP01DIRECTOR APPOINTED MEHMET ERKILIC
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-10-14AP01DIRECTOR APPOINTED GORDON MOORE
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER
2016-02-01TM02Termination of appointment of Sisec Limited on 2016-01-29
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL LLOYD
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-27AR0120/06/14 FULL LIST
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-21AR0120/06/13 FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
2013-06-03AP01DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-06-28AR0120/06/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
2011-07-22AR0120/06/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11AP01DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-22AD02SAIL ADDRESS CREATED
2010-07-21AR0120/06/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED MARTIN STRINGER
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-07-01288aDIRECTOR APPOINTED ALLAN RICHARDS
2009-01-12288aDIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
2008-09-23288aSECRETARY APPOINTED SISEC LIMITED
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-06-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-20353LOCATION OF REGISTER OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-12-03244DELIVERY EXT'D 3 MTH 28/02/04
2004-07-08363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-07288bDIRECTOR RESIGNED
2004-04-06225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-02288cSECRETARY'S PARTICULARS CHANGED
2004-04-02353LOCATION OF REGISTER OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HJ
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GARRETT MOTION UK B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRETT MOTION UK B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1986-09-23 Satisfied MIDLAND BANK PLC
DEBENTURE 1984-10-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARRETT MOTION UK B LIMITED

Intangible Assets
Patents
We have not found any records of GARRETT MOTION UK B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRETT MOTION UK B LIMITED
Trademarks
We have not found any records of GARRETT MOTION UK B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRETT MOTION UK B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GARRETT MOTION UK B LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GARRETT MOTION UK B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRETT MOTION UK B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARRETT MOTION UK B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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