LEYBOLD UK LTD - CHESSINGTON


Company Profile Company Filings

Overview

LEYBOLD UK LTD is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
LEYBOLD UK LTD was incorporated 63 years ago on 26/08/1960 and has the registered number: 00668677. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEYBOLD UK LTD - CHESSINGTON

This company is listed in the following categories:
28131 - Manufacture of pumps

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

UNIT 9
CHESSINGTON
KT9 2QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OERLIKON LEYBOLD VACUUM UK LTD (until 01/12/2016)
LEYBOLD VACUUM UK LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN KEITH DORMAN Apr 1975 British Director 2018-03-01 CURRENT
MR JIří VYTLAČIL Secretary 2023-02-20 CURRENT
ALEX BONGAERTS Jan 1960 Belgian Director 2016-11-15 CURRENT
MR GEBHARD MICHAEL STRITTMATTER Apr 1965 German Director 2012-08-15 UNTIL 2015-01-01 RESIGNED
MR WERNER MICHAEL OSTERTAG Jul 1958 German Director 2015-02-01 UNTIL 2016-11-15 RESIGNED
JENS REUTER Apr 1940 German Director 1992-04-01 UNTIL 1993-03-01 RESIGNED
ERNST JOACHIM ROSCHER Jun 1940 German Director 1997-06-05 UNTIL 2000-06-30 RESIGNED
DR KLAUS GERD SCHNEIDER Apr 1941 German Director RESIGNED
MR MARCUS SANDER Jun 1967 German Director 2005-06-01 UNTIL 2012-01-31 RESIGNED
MR WOLF-DIETRICH SCHULT Apr 1933 German Director 1993-03-01 UNTIL 1995-01-01 RESIGNED
PETER METTLICKI Sep 1956 German Director 2001-01-01 UNTIL 2002-04-30 RESIGNED
DR JOACHIM MANKE Jun 1950 German Director RESIGNED
ERWIN F KARL TRENN Apr 1951 Germanh Director 1995-01-01 UNTIL 1996-03-31 RESIGNED
ARMIN VON BUTTLAR Apr 1961 German Director 2002-05-01 UNTIL 2005-02-10 RESIGNED
MS GILLIAN MARGARET ROBERTSON Secretary 2020-01-27 UNTIL 2022-04-29 RESIGNED
DR VAHID KRUPIC Jun 1965 British Secretary 2005-05-01 UNTIL 2019-05-01 RESIGNED
MR CHRISTOPHER JOHN BALL Nov 1954 British Secretary RESIGNED
MR JAN PETER OGING Jun 1938 German Director 1992-12-18 UNTIL 1994-01-26 RESIGNED
EDGAR KNOBLOCH Jul 1959 German Director 2005-06-01 UNTIL 2007-08-01 RESIGNED
DR VAHID KRUPIC Jun 1965 British Director 2005-05-01 UNTIL 2018-03-01 RESIGNED
MR HANS JOCHEN KAHL Apr 1939 German Director RESIGNED
DR RAINER HOHMANN Jun 1959 German Director 1996-04-01 UNTIL 1996-12-31 RESIGNED
GUENTER HAUCK Apr 1952 German Director 2000-09-01 UNTIL 2005-05-31 RESIGNED
DOCTOR MARTIN FULLENBACH May 1968 German Director 2012-10-15 UNTIL 2015-01-01 RESIGNED
KARL HEINZ EWALD Nov 1949 German Director 2007-08-01 UNTIL 2009-01-31 RESIGNED
MR DAVID JOHN CLEGG Nov 1953 British Director 1998-05-01 UNTIL 2001-01-01 RESIGNED
MR TORSTEN BEYER Oct 1971 German Director 2009-02-01 UNTIL 2017-12-19 RESIGNED
MR CHRISTOPHER JOHN BALL Nov 1954 British Director RESIGNED
THOMAS BABACAN May 1969 German Director 2003-06-05 UNTIL 2009-01-31 RESIGNED
DR ANDREAS WIDL Jan 1966 Austrian Director 2009-02-01 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Copco Atkiebolag 2016-06-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OERLIKON BALZERS COATING UK LIMITED MILTON KEYNES Active FULL 25610 - Treatment and coating of metals
SCHENCK LIMITED NOTTINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BUHLER LIMITED LONDON ... FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
LEYBOLD OPTICS UK LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-09 31-12-2023 1,385,708 Cash 1,247,654 equity
ACCOUNTS - Final Accounts preparation 2023-06-21 31-12-2022 72,792 Cash 1,019,913 equity

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