LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 13
- Officers
- 6
- Beneficial owners
- 7
- Same address
- 7
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2023-05-05
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom
Low
Risk
VEONEER UK SAFETY SYSTEMS LTD is a ltd registered in GB, incorporated 2023-05-05 (active).
/03Ownership & control
Owners / controllers
- VEONEER UK SAFETY SYSTEMS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 14850421
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-05
- Registered office
- Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom
- SIC
- 96090
Officers · 4 active
- corporate secretary · appt 2025-03-21
- ACTIS, Kimberly Ellendirector · American · appt 2026-06-01
- HUCHE, Xavier Claudedirector · French · appt 2026-06-01
- QUELLIER, Christian André Micheldirector · French · appt 2024-06-03
- HEINER WENDELS, Amelie Maria Petersdotter(resigned)director · Swedish · appt 2023-05-05
- LANDBERG, Lars Mikael(resigned)director · Swedish · appt 2023-05-05
Beneficial owners · PSC · 3 current
- ●Mr Justin Michael Richard Fish25–50% sharesindividual PSC · United Kingdom · since 2024-12-18
- ●Mr Dino Michael Cusumano25–50% sharesindividual PSC · United Kingdom · since 2024-03-01
- ●Mr Kim Adams Marvin25–50% sharesindividual PSC · United Kingdom · since 2024-03-01
- ●Mr John Michael Becker25–50% sharesindividual PSC · United Kingdom · ceased 2024-12-18
- ●Antonio Francesco Weiss25–50% sharesindividual PSC · United States · ceased 2024-03-01
- ●Eric Stuart Schwartz25–50% sharesindividual PSC · United States · ceased 2024-03-01
- ●Joshua Linder Steiner25–50% sharesindividual PSC · United States · ceased 2024-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VEONEER UK SAFETY SYSTEMS LTD. Notes are community-contributed leads, not verified facts.
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