--- title: "HQW AEROSPACE (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 json: https://whiteintel.dev/api/public/dossier/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 identifier: oo:GB-COH-00450577 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HQW AEROSPACE (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00450577` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 ## Cross-source identity The same real-world entity, resolved across sources: - **BARDEN CORPORATION(U.K.)LIMITED(THE)** — GLEIF · `lei:5299005LF21JZRTVTX45` — https://whiteintel.dev/entity/b4d5ad96-a049-50fc-9356-5fd556794b7d ## Ownership & control ### Owners / controllers - **Dr Ulrich Hauck** (beneficial owner) — https://whiteintel.dev/entity/b841b19a-abdd-5f08-8d52-52d7a3294407 - **Prof. Dr Peter Pleus** (beneficial owner) — https://whiteintel.dev/entity/10d7fe76-b098-575a-b9da-8dd0561de60d - **Mr Matthias Zink** (beneficial owner) — https://whiteintel.dev/entity/191bcaa2-0c0d-5d51-85bf-d8c53e9188e2 - **Mr Oliver Jung** (beneficial owner) — https://whiteintel.dev/entity/683065d4-2c6f-53bf-892c-19131078f4f0 - **Prof. Dr.-Ing. Peter Gutzmer** (beneficial owner) — https://whiteintel.dev/entity/a84ba416-3d0c-5940-be5d-a47534999b65 - **Mr Georg Fw Schaeffler** (beneficial owner) — 100% — https://whiteintel.dev/entity/659f060c-9148-5bd8-b2eb-b400c54c9b77 - **Dr. Stefan Spindler** (beneficial owner) — https://whiteintel.dev/entity/74dd7a4b-da45-5709-9567-8326b216ec77 - **Mr Klaus Rosenfeld** (beneficial owner) — https://whiteintel.dev/entity/671cf143-39b1-535c-abd1-c2f5e277a0d8 - **Mrs Corinna Schittenhelm** (beneficial owner) — https://whiteintel.dev/entity/e422a659-a88a-56d6-b654-98116b8d3937 - **HQW HOLDING (UK) CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7afd9d9f-9f17-57fe-98ce-17c2dcf60023 - **Mr Michael Wolf Walter Soeding** (beneficial owner) — https://whiteintel.dev/entity/10969053-5bb9-54dd-9ff4-0885a88d0696 - **Mr Oliver Jung** (beneficial owner) — https://whiteintel.dev/entity/0b617f02-0239-4789-ad81-8c3123dc6729 - **Mr Michael Wolf Walter Soeding** (beneficial owner) — https://whiteintel.dev/entity/0b3b38db-0515-4de2-84c9-e4313ad0c885 - **Mr Andreas Schick** (beneficial owner) — https://whiteintel.dev/entity/e54dc4d6-889f-46c2-a365-7b4c115bd967 - **Prof. Dr Peter Pleus** (beneficial owner) — https://whiteintel.dev/entity/596f6f2f-5756-4078-8308-af3c16cfd7c0 - **Mr Klaus Rosenfeld** (beneficial owner) — https://whiteintel.dev/entity/7d007112-ebc9-4e36-a002-25a85b1aa74e - **Dr Ulrich Hauck** (beneficial owner) — https://whiteintel.dev/entity/20ebb420-fd06-4e53-b693-b258e3fc9923 - **Prof. Dr.-Ing. Peter Gutzmer** (beneficial owner) — https://whiteintel.dev/entity/d0600d59-bcb8-4065-940a-3ac96af27390 - **Dr. Stefan Spindler** (beneficial owner) — https://whiteintel.dev/entity/8845da37-990b-4ff9-b305-c15e792763ae - **Mr Matthias Zink** (beneficial owner) — https://whiteintel.dev/entity/c63e87dd-c597-4950-b391-a2ccadc48b88 - **Schaeffler Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63c84b29-7665-4b94-ad07-1d81ac87ebc3 - **Mr Georg Fw Schaeffler** (beneficial owner) — https://whiteintel.dev/entity/22f744bb-842a-4f85-80fb-3d39fed05a9c - **Mrs Corinna Schittenhelm** (beneficial owner) — https://whiteintel.dev/entity/0a53e3f5-08dc-46ad-b2c6-d7c10ed94073 - **HQW HOLDING (UK) CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7afd9d9f-9f17-57fe-98ce-17c2dcf60023 - **Mr Dietmar Heinrich** (beneficial owner) — https://whiteintel.dev/entity/cafeb0d2-c9e7-4c82-88ad-75d16f17886e ### Holdings / subsidiaries - **BARDEN CORPORATION (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b693cd5d-3e8f-5cdc-b531-53224da33037 - **BARDEN AEROSPACE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c24bfd2-451b-5eea-b075-25d62b255cb3 - **BARDEN SUPER PRECISION BEARINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b4d2f72-c476-5547-9edd-4713b7d6b1af - **BARDEN CORPORATION (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b693cd5d-3e8f-5cdc-b531-53224da33037 - **BARDEN SUPER PRECISION BEARINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b4d2f72-c476-5547-9edd-4713b7d6b1af - **BARDEN AEROSPACE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c24bfd2-451b-5eea-b075-25d62b255cb3 ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00450577` - **Status:** active - **Type:** ltd - **Incorporated:** 1948-03-08 - **Registered office:** Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England - **SIC:** 28150, 29320 ### Officers - MORRIS, Neil Derwyn — director · British · appointed 2023-10-02 - STIRLING, Graham Spencer, Dr — director · British · appointed 2021-09-02 - SUN, Lie — director · German · appointed 2019-05-31 - BROCK, Aaron Justin James — secretary · appointed 2010-06-01 · resigned 2016-07-28 - EVANS, Peter Jonathan Michael — secretary · appointed 2016-07-28 · resigned 2019-05-31 - GINGELL, Ronald — secretary · British · appointed 1997-03-01 · resigned 2010-05-31 - MORRIS, Anthony John — secretary · British · resigned 1997-02-28 - YOUNG, Graham Leslie — secretary · appointed 2019-05-31 · resigned 2025-12-31 - ALLEN, Merlin John — director · British · resigned 1994-04-30 - BAUERREIS, Stefan Peter Hermann — director · German · appointed 2016-05-01 · resigned 2019-05-31 - BERELSON, Irving Passon — director · American · resigned 1995-03-17 - BUCH, Robert Henry — director · American · resigned 1995-03-17 - BURNAGE, Ian Anthony — director · British · appointed 2010-07-01 · resigned 2016-08-31 - DUNNE, Damian Sean — director · British · appointed 2019-05-31 · resigned 2021-09-01 - ENRIGHT, Peter James — director · American · appointed 2011-01-01 · resigned 2016-04-30 - EVANS, John Roger — director · British · appointed 2016-09-01 · resigned 2016-11-30 - EVERETT, Jonathan Mark — director · British · appointed 2016-12-01 · resigned 2019-05-31 - HENSAL, Thomas Roderick — director · American · resigned 1993-08-31 - KLEIN, Friedrich, Dr — director · German · appointed 2016-05-01 · resigned 2016-11-30 - KNIGHT, Martin William — director · British · appointed 2022-02-01 · resigned 2026-01-21 ### Beneficial owners (Persons with Significant Control) - [Hqw Holding (Uk) Co. Limited](https://whiteintel.dev/entity/7afd9d9f-9f17-57fe-98ce-17c2dcf60023) — 75–100% shares · corporate PSC · England — since 2019-05-31 - Mr Michael Wolf Walter Soeding — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Mr Andreas Schick — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Mr Dietmar Heinrich — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Dr. Stefan Spindler — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Mrs Corinna Schittenhelm — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Prof. Dr Peter Pleus — significant influence or control · individual PSC · Germany — ceased 2019-01-01 - Mr Oliver Jung — significant influence or control · individual PSC · Germany — ceased 2018-05-14 - Dr Ulrich Hauck — significant influence or control · individual PSC · Germany — ceased 2017-09-01 - Schaeffler Ag — 75–100% shares · corporate PSC · Germany — ceased 2019-05-31 - Mr Matthias Zink — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Mr Georg Fw Schaeffler — 75–100% votes · individual PSC · Germany — ceased 2019-05-31 - Prof. Dr.-Ing. Peter Gutzmer — significant influence or control · individual PSC · Germany — ceased 2019-05-31 - Mr Klaus Rosenfeld — significant influence or control · individual PSC · Germany — ceased 2019-05-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00450577 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00450577 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HQW AEROSPACE (UK) LIMITED** — https://whiteintel.dev/entity/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HQW AEROSPACE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8f46a15d-ea87-549b-8aa5-9a72fc9123e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f46a15d-ea87-549b-8aa5-9a72fc9123e1._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._