BÜHLER UK LIMITED -


Company Profile Company Filings

Overview

BÜHLER UK LIMITED is a Private Limited Company from and has the status: Active.
BÜHLER UK LIMITED was incorporated 76 years ago on 01/05/1947 and has the registered number: 00434274. The accounts status is FULL and accounts are next due on 30/09/2024.

BÜHLER UK LIMITED -

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

20 ATLANTIS AVENUE
E16 2BF

This Company Originates in : United Kingdom
Previous trading names include:
BUHLER SORTEX LIMITED (until 05/01/2017)
SORTEX LIMITED (until 09/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLEMENTINAH O ADEGBITE Jul 1976 British Director 2023-04-14 CURRENT
MISS CLEMENTINAH OLUBUNMI ADEGBITE Secretary 2023-04-14 CURRENT
STUART BASHFORD Sep 1972 British Director 2022-05-01 CURRENT
VERONICA MAY BUTTERWORTH May 1965 English Director 2020-09-01 CURRENT
MR. CARLOS CABELLO Mar 1967 Spanish Director 2017-03-16 CURRENT
MR EDOUARD PIERRE NICOLAS DE WATTEVILLE Dec 1988 Swiss Director 2022-11-01 CURRENT
MR DAVID ANDREW KINSELLA Jan 1977 Irish Director 2016-01-01 CURRENT
MS CARMEN SCHLATTER BROGER Aug 1982 Swiss Director 2020-04-01 CURRENT
MR. PAUL SILVERMAN Feb 1963 British Director 2017-03-16 CURRENT
MRS LAURA ALISON WILSHER Dec 1978 British Director 2023-04-14 CURRENT
MR ALAN HILLARY Nov 1953 British Director 1998-06-23 UNTIL 2011-10-21 RESIGNED
HANS-JAKOB SCHOCH Oct 1947 Swiss Director 1998-03-05 UNTIL 2003-12-31 RESIGNED
MR BRUNO MENDLER Nov 1954 Swiss Director 2004-01-01 UNTIL 2014-09-01 RESIGNED
COLIN LEONARD LEE May 1932 British Director RESIGNED
MR BRUNO GIACOMO MARIO KILSHAW Nov 1947 British Director 1993-02-01 UNTIL 2011-03-31 RESIGNED
MR MATTHEW IAN KELLY May 1975 British Director 2011-04-18 UNTIL 2020-04-24 RESIGNED
MARTIN CONNOLLY KELLY Aug 1945 British Director RESIGNED
MR HAMID REZA KEFAYATI Oct 1956 British Director 2003-07-18 UNTIL 2016-01-23 RESIGNED
MARK JASON HONEYWOOD Jun 1959 British Director 1999-06-25 UNTIL 2005-06-30 RESIGNED
DR JOHN MENZIES LOW Jul 1953 British Director RESIGNED
PHILIPP ADRIAN MULLER Aug 1937 Swiss Director 1994-03-30 UNTIL 1997-11-07 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director RESIGNED
MR NICHOLAS JOHN WILKINS Sep 1958 British Director 2005-08-01 UNTIL 2022-04-30 RESIGNED
BRIAN JOHN BOOTH Jun 1937 British Secretary RESIGNED
MRS CARMEN SCHLATTER BROGER Secretary 2016-04-15 UNTIL 2018-03-23 RESIGNED
MR MICHAL PICALEK Jul 1964 Swiss Director 2013-01-14 UNTIL 2020-09-01 RESIGNED
MS CLAUDIA GOSSWEILER Secretary 2018-03-23 UNTIL 2022-10-25 RESIGNED
MR NIGEL HOWARD WILSON Jan 1961 British Secretary 1998-03-31 UNTIL 2016-04-15 RESIGNED
MR CLEMENS ANDREE Secretary 2022-10-25 UNTIL 2023-04-14 RESIGNED
MR CHARITH ABEYSINGHE GUNAWARDENA Dec 1961 British Director 2000-09-25 UNTIL 2020-09-01 RESIGNED
NICOLAS HAY May 1973 British Director 2016-07-01 UNTIL 2020-11-20 RESIGNED
BEAT HAENI Jun 1943 Swiss Director 1994-03-30 UNTIL 1998-03-05 RESIGNED
BRIAN JOHN BOOTH Jun 1937 British Director RESIGNED
MR CRAIG EDWARD BRIGGS Oct 1972 British Director 2007-02-07 UNTIL 2010-12-31 RESIGNED
MR COLIN DAVID CHAFFERS Oct 1955 British Director 1998-06-16 UNTIL 2013-08-01 RESIGNED
BRIAN GRAHAM COX Feb 1943 British Director 1997-02-14 UNTIL 1997-12-31 RESIGNED
RONEN DAY May 1956 British Director 1997-07-15 UNTIL 2003-07-18 RESIGNED
DAVID MICHAEL DYMOND Jun 1949 British Director RESIGNED
LENA ELLIOTT Nov 1968 English Director 2020-09-01 UNTIL 2023-04-14 RESIGNED
MR CLEMENS ANDREE Jun 1983 Austrian Director 2022-09-01 UNTIL 2022-10-25 RESIGNED
MR CLEMENS ANDREE Jun 1983 Austrian Director 2022-09-01 UNTIL 2023-04-14 RESIGNED
MS CLAUDIA GOSSWEILER Nov 1984 Swiss Director 2018-03-23 UNTIL 2022-06-30 RESIGNED
MRS CARMEN SCHLATTER BROGER Aug 1982 Swiss Director 2016-04-15 UNTIL 2018-03-23 RESIGNED
MR NIGEL ANTHONY WHITTINGHAM Aug 1959 British Director 2014-01-01 UNTIL 2020-09-01 RESIGNED
DOCTOR ARTHUR WETTSTEIN Sep 1949 Swiss Director 1994-03-30 UNTIL 1998-11-06 RESIGNED
STEVEN SIMON HENNING Feb 1963 British Director 1995-02-24 UNTIL 1998-05-31 RESIGNED
MR GARY YATES Sep 1962 British Director 2011-11-07 UNTIL 2013-11-01 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director RESIGNED
MR NIGEL HOWARD WILSON Jan 1961 British Director 1998-11-06 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buhler Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Bühler UK Limited - Period Ending 2019-12-31 2020-08-13 31-12-2019 £2,581,178 Cash £36,113,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUHLER UK HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BUHLER SORTEX LIMITED LONDON Active DORMANT 99999 - Dormant Company
SORTEX LIMITED LONDON Active DORMANT 99999 - Dormant Company
BENLINK UK LIMITED LONDON ENGLAND Active SMALL 33120 - Repair of machinery