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 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.
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)
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 |
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 |