SULZER (UK) LIMITED -


Company Profile Company Filings

Overview

SULZER (UK) LIMITED is a Private Limited Company from and has the status: Active.
SULZER (UK) LIMITED was incorporated 91 years ago on 20/07/1932 and has the registered number: 00267134. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SULZER (UK) LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANOR MILL LANE
LS11 8BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOLGER HANS-JOCHEN RUCKSTUHL Jun 1970 Swiss Director 2018-11-28 CURRENT
MRS VANESSA LORRAINE JACKSON Mar 1973 British Director 2019-08-01 CURRENT
MR DAVID WILLIAM SANDFORD Aug 1946 British Director 1993-03-12 UNTIL 2001-01-01 RESIGNED
MR GARTH JEFFREY BRADWELL Apr 1961 British Secretary 2002-02-26 UNTIL 2018-07-17 RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Secretary 2001-01-01 UNTIL 2003-06-24 RESIGNED
OTTO HANS EMANUEL PELCZER Mar 1928 British Secretary RESIGNED
MR DAVID WILLIAM SANDFORD Aug 1946 British Secretary 1993-03-12 UNTIL 2001-01-01 RESIGNED
OTTO HANS EMANUEL PELCZER Mar 1928 British Director RESIGNED
MR MARTYN EDMUND THOMAS Feb 1945 British Director 2001-09-13 UNTIL 2002-02-28 RESIGNED
PETER JOHN STRANGEWAY Sep 1929 British Director RESIGNED
TERENCE MICHAEL SCOTT Sep 1941 British Director 1998-01-01 UNTIL 2001-09-13 RESIGNED
MR RICHARD WILLIAM WHITELEY Mar 1961 British Director 2002-02-26 UNTIL 2017-02-01 RESIGNED
MR GORDON RATCLIFFE Oct 1940 British Director RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Director 2001-01-01 UNTIL 2002-02-26 RESIGNED
MR ALOYS KARL OSTERWALDER Jul 1942 Swiss Director RESIGNED
MR JAMES PETER MACKENZIE Aug 1928 British Director RESIGNED
MR NAVEED HUSSAIN Dec 1978 British Director 2018-04-09 UNTIL 2019-08-01 RESIGNED
MR MICHAEL CHARLES CANNON Sep 1945 British Director RESIGNED
MR GARTH JEFFREY BRADWELL Apr 1961 British Director 2006-06-29 UNTIL 2018-07-17 RESIGNED
BRUNO KARL ALLMENDINGER Sep 1946 Swiss Director 1998-01-01 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sulzer (Uk) Holdings Ltd 2016-04-06 - 2017-11-09 Leeds   Ownership of shares 75 to 100 percent
Sulzer Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULZER SERVICES (UK) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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DOWDING & MILLS (OVERSEAS) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SULZER PUMPS (UK) LIMITED WEST YORKSHIRE Active FULL 28131 - Manufacture of pumps
SULZER LIMITED LEEDS Active DORMANT 74990 - Non-trading company
SULZER CHEMTECH (UK) LIMITED WEST YORKSHIRE Active FULL 33200 - Installation of industrial machinery and equipment
SULZER (UK) HOLDINGS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
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