DEUTZ UK LTD - CANNOCK


Company Profile Company Filings

Overview

DEUTZ UK LTD is a Private Limited Company from CANNOCK and has the status: Active.
DEUTZ UK LTD was incorporated 72 years ago on 30/05/1952 and has the registered number: 00508419. The accounts status is SMALL and accounts are next due on 30/09/2024.

DEUTZ UK LTD - CANNOCK

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

DEUTZ HOUSE WILLOW PARK
CANNOCK
STAFFORDSHIRE
WS11 7FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL JOHAN AFZELIUS-ALM Dec 1971 Swedish Director 2023-11-21 CURRENT
MRS JENNIFER ELLI LINDLEY Secretary 2020-09-01 CURRENT
ALEXANDER STAEDTLER Aug 1957 German Director 2005-01-27 UNTIL 2008-01-16 RESIGNED
MR. LAMBERTUS ANDRIES VAN HASSELT May 1965 Dutch, Director 2022-09-01 UNTIL 2023-11-21 RESIGNED
DETLEV BEIER Mar 1959 German Director 2001-04-01 UNTIL 2003-02-20 RESIGNED
MR ROBERT IAN BELL Jul 1950 British Director 2001-08-01 UNTIL 2005-01-19 RESIGNED
DR MICHAEL BRENKE May 1946 German Director 2001-04-01 UNTIL 2003-09-26 RESIGNED
DAVID JOHN ALLITT Sep 1951 British Secretary 2008-01-16 UNTIL 2020-09-01 RESIGNED
JAN COCMAN Mar 1955 Secretary 2005-07-22 UNTIL 2005-11-30 RESIGNED
GERALD MORRISSEY Apr 1950 Secretary 2001-08-01 UNTIL 2005-07-21 RESIGNED
MICHAEL NUGENT Jul 1960 Secretary 2007-02-26 UNTIL 2008-01-16 RESIGNED
ANTHONY WILLIAM OLIVER Feb 1955 Secretary 2005-12-01 UNTIL 2007-01-31 RESIGNED
MR GERARD MAJELLA RAYAPPU May 1953 Irish Secretary RESIGNED
GORDON RISKE May 1957 German Director 2005-01-27 UNTIL 2007-09-30 RESIGNED
MANFRED PETER Dec 1948 German Director 2001-04-01 UNTIL 2005-01-27 RESIGNED
MR GERARD MAJELLA RAYAPPU May 1953 Irish Director RESIGNED
KLAUS GUIDO RIESE Jun 1963 German Director 2003-04-01 UNTIL 2005-01-27 RESIGNED
MR GEORG DIDERICH Jan 1965 German Director 2015-01-01 UNTIL 2020-08-01 RESIGNED
MR MARKUS SCHNEIDER Dec 1976 German Director 2020-08-01 UNTIL 2022-09-01 RESIGNED
DR STEFAN SCHULTE Apr 1960 German Director 2001-04-01 UNTIL 2003-04-01 RESIGNED
JUERGEN HELMUT SCHULZE Jun 1939 German Director 1992-05-20 UNTIL 1996-02-08 RESIGNED
HELMUT MEYER Jun 1949 German Director 2005-01-27 UNTIL 2008-01-16 RESIGNED
THORSTEN VAN DER TUUK May 1956 American Dutch Director 2001-04-01 UNTIL 2010-05-29 RESIGNED
MR RAYMOND KENNEDY NEILSON Nov 1966 British Director 2000-08-03 UNTIL 2002-03-18 RESIGNED
KLAUS ULRICH KLINGER Feb 1955 German Director 2005-03-01 UNTIL 2008-06-30 RESIGNED
ANDREW MCQUILLAN Oct 1948 British Director RESIGNED
MR ROBERT THOMAS MANN Jun 1956 United States Director 2009-09-22 UNTIL 2015-01-01 RESIGNED
KLAUS-ULRICH KLINGER Feb 1955 German Director 2004-05-17 UNTIL 2005-01-27 RESIGNED
FRIEDRICH-CARL GRAUP Jul 1938 German Director 1992-05-20 UNTIL 1994-06-30 RESIGNED
MR JOSEPH GERSTNER Jul 1948 German Director RESIGNED
KLAUS EDELMANN Feb 1943 German Director 1996-02-08 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutz Ag 2016-04-06 51149, Koln   Ownership of shares 75 to 100 percent

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