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Companies/SC074001

Garrett Motion UK Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Garrett Ts LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · No cessation recorded

Source record 11004356
Show 1 ceased record
Garrett Motion Uk D LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-14

Source record 4830603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
NH
Neil Jon HildrethCurrent director
Appointed 2026-06-12
+1 other
LH
Lindsay HowardCurrent director
Appointed 2024-03-15 · 2 yrs · Vp Talent & Employee Experience
+1 other
Show 40 historical appointments
KB
Khalisha BanksResigned director
Resigned 2022-08-03 · Director
MN
Mark NortonResigned director
Resigned 2020-05-21 · 6 yrs · Engineering Director
KV
Koenraad Van HimbeeckResigned director
Resigned 2018-09-27 · 3 yrs · Director
JJ
John JonesResigned director
Resigned 2018-09-27 · 1 yr · Director
RJ
Russell JamesResigned director
Resigned 2018-09-27 · 5 yrs · Director
JL
John LittleResigned director
Resigned 2017-05-15 · 1 yr · Director
SW
Sarah WallisResigned director
Resigned 2017-04-28 · 1 yr · Director
AH
Anthony HutchingsResigned director
Resigned 2016-02-08 · 2 yrs · Finance Director
SM
Stuart MccormackResigned director
Resigned 2016-02-08 · 1 yr · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2016-02-08 · Company Director
GC
Gary CalhounResigned secretaryResigned director
Resigned 2014-12-31 · 1 yr
CD
Christopher D CruzeResigned director
Resigned 2014-12-31 · 1 yr · Accountant
RS
Robert SpurrettResigned director
Resigned 2014-12-31 · 1 yr · Manager
JS
John StuartResigned director
Resigned 2014-12-31 · 1 yr · Director
SH
Sharon HepburnResigned secretaryResigned director
Resigned 2011-06-09 · 3 yrs
AS
Anthony SmithResigned director
Resigned 2008-05-15 · 6 yrs · Director
MW
Mark WatherstonResigned director
Resigned 2007-08-24 · 7 yrs · Company Director
CT
Christopher TateResigned director
Resigned 2007-08-24 · 5 yrs · Company Director
BL
Brian LattoResigned secretaryResigned director
Resigned 2007-08-20 · 3 yrs · Company Director
MH
Michael HugganResigned director
Resigned 2007-08-20 · 7 yrs · Company Director
LM
Lars McbrideResigned director
Resigned 2007-08-20 · 7 yrs · Company Director
SB
Simon BaileyResigned director
Resigned 2007-01-22 · Company Director
CB
Christian BaudResigned director
Resigned 2002-10-01 · 4 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2000-11-30 · 6 yrs
JB
John BelcherResigned secretary
Resigned 2000-06-16
RM
Richard MoonResigned director
Resigned 2000-05-31 · 1 yr · Company Director
BC
Barton ClarkeResigned director
Resigned 1996-08-15 · 3 yrs · Company Director
DE
David ElsburyResigned director
Resigned 1995-07-28 · 1 yr · Director
WN
William NisbetResigned director
Resigned 1995-01-01 · 7 yrs · Company Director
JA
John ArthurResigned director
Resigned 1990-09-05 · 12 yrs · Retired
EP
Edmund PattersonResigned director
Resigned 1990-09-05 · 7 yrs · Director
RF
Robert FergusonResigned director
Resigned 1989-08-23 · 3 yrs · Company Director
DC
David CruickshankResigned director
Resigned 1989-08-23 · 5 yrs · Company Director
MM
Malcolm McswanResigned director
Resigned 1989-08-23 · 8 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1989-08-23 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active