COPERION LIMITED - CHESTER


Company Profile Company Filings

Overview

COPERION LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
COPERION LIMITED was incorporated 49 years ago on 27/09/1974 and has the registered number: 01185424. The accounts status is SMALL and accounts are next due on 30/06/2024.

COPERION LIMITED - CHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ARCHWAY HOUSE
CHESTER
CH1 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DTM LEGAL Corporate Secretary 2021-05-17 CURRENT
MR MARKUS PARZER Sep 1974 German Director 2021-09-06 CURRENT
MR KEVIN BUCHLER Dec 1977 American Director 2017-07-26 CURRENT
MR HERBERT ERNST WICKLI Sep 1932 Swiss Director RESIGNED
DR THOMAS PHILIP FORSHAW Jun 1944 British Secretary 1994-08-30 UNTIL 2006-06-30 RESIGNED
HEINZ VERFUERTH Jul 1962 Swiss Director 2005-01-24 UNTIL 2006-01-11 RESIGNED
KARL LEONHARD KELLER Oct 1934 Swiss Director 1994-01-10 UNTIL 1995-09-30 RESIGNED
GUENTER SIMON Feb 1956 German Director 2003-10-03 UNTIL 2004-02-01 RESIGNED
GUENTER SIMON Feb 1956 German Director 1999-04-26 UNTIL 2001-05-17 RESIGNED
WERNER STRAUCH Jan 1952 German Director 2006-06-30 UNTIL 2009-12-31 RESIGNED
WERNER SCHWEIGHAUSER Jun 1929 Swiss Director RESIGNED
DIETER MARTIN SALDEN Mar 1937 British Director RESIGNED
MR KLAUS INGO RÄDISCH May 1965 German Director 2018-12-14 UNTIL 2021-03-31 RESIGNED
RAINER SIGRIST Dec 1937 Swiss Director 1997-07-01 UNTIL 1999-04-26 RESIGNED
MR VINCENT LEROUX Feb 1973 French Director 2014-12-12 UNTIL 2017-03-01 RESIGNED
LUDWIG VETTER Apr 1967 Secretary 2007-12-31 UNTIL 2011-02-28 RESIGNED
MR ULF WITTMANN Oct 1968 German Director 2011-03-01 UNTIL 2017-03-01 RESIGNED
DIETER MARTIN SALDEN Mar 1937 British Secretary RESIGNED
MICHAEL HAMPF Jan 1967 Secretary 2006-07-01 UNTIL 2007-12-31 RESIGNED
MR GERHARD WIRZ Jul 1966 Swiss Director 2017-03-01 UNTIL 2017-07-17 RESIGNED
DOCTOR RICHARD KELLER Feb 1948 Swiss Director 1997-07-01 UNTIL 2001-05-17 RESIGNED
MICHAEL HAMPF Jan 1967 Director 2006-07-01 UNTIL 2007-12-31 RESIGNED
THOMAS KEHL Mar 1960 German Director 2008-01-22 UNTIL 2014-12-12 RESIGNED
WOLFGANG HORN Aug 1955 German Director 2003-10-03 UNTIL 2004-12-21 RESIGNED
MATTHIAS WENER AUGUST SEVERIN GRONIES Oct 1965 German Director 2005-09-27 UNTIL 2006-05-11 RESIGNED
DR THOMAS PHILIP FORSHAW Jun 1944 British Director 1994-08-30 UNTIL 2006-07-17 RESIGNED
MR JOHN FISHER Apr 1961 American Director 2017-03-01 UNTIL 2018-12-14 RESIGNED
CLAUDE ANDRE FISCHER Oct 1956 French Director 1999-04-26 UNTIL 2003-10-03 RESIGNED
COLIN FREDERICK DUMBLETON Dec 1953 British Director 2005-09-27 UNTIL 2005-10-26 RESIGNED
HANS DORNHEIM Jun 1937 Swiss Director 1995-09-28 UNTIL 1997-06-30 RESIGNED
RODOLFO OTTO BRUNNER Jun 1937 Swiss Director 1995-09-28 UNTIL 1997-06-30 RESIGNED
MR ULRICH HUBERT ALOIS BARTEL Jan 1960 German Director 2021-03-31 UNTIL 2021-09-06 RESIGNED
GUENTER BACHMANN Nov 1954 German Director 2004-09-20 UNTIL 2005-01-28 RESIGNED
GUENTER BACHMANN Nov 1954 German Director 2006-01-12 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coperion Gmbh 2018-07-03 - 2018-07-03 Stuttgart   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Hillenbrand Inc 2016-04-06 Batesville   Indiana 47006 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 91,308 Cash 1,647,796 equity
ACCOUNTS - Final Accounts preparation 2022-04-05 30-09-2021 47,517 Cash 1,389,730 equity
ACCOUNTS - Final Accounts preparation 2021-06-04 30-09-2020 90,507 Cash 1,241,118 equity

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