WITTMANN BATTENFELD UK LTD. - WELLINGBOROUGH


Company Profile Company Filings

Overview

WITTMANN BATTENFELD UK LTD. is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WITTMANN BATTENFELD UK LTD. was incorporated 65 years ago on 19/06/1959 and has the registered number: 00630797. The accounts status is SMALL and accounts are next due on 30/09/2024.

WITTMANN BATTENFELD UK LTD. - WELLINGBOROUGH

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

SANDERS ROAD FINEDON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4NL

This Company Originates in : United Kingdom
Previous trading names include:
BATTENFELD UK LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MICHAEL WITTMANN May 1966 Austrian Director 2009-08-31 CURRENT
MR DANIEL JOHN WILLIAMS Feb 1971 British Director 2019-12-12 CURRENT
MRS TRACY FIONA CADMAN Apr 1967 British Director 2019-12-12 CURRENT
MR DERRICK PAUL BECKSMITH Nov 1958 British Secretary 2004-11-26 UNTIL 2009-02-27 RESIGNED
THOMAS MAETZEL Jul 1956 German Director 1995-09-20 UNTIL 1996-02-01 RESIGNED
HANS-PETER KRAUSS May 1935 German Director 1996-04-01 UNTIL 1999-06-01 RESIGNED
DR MICHAEL HORST CHRISTIAN JUDIS Dec 1960 German Director 2006-10-31 UNTIL 2007-06-30 RESIGNED
BARRY FRANCIS HILL Jul 1954 British Director 2009-02-01 UNTIL 2019-12-12 RESIGNED
MR HANS-KARL MUCHA Feb 1948 Austrian Director RESIGNED
MR ROBERT SAYERS Mar 1955 British Secretary 1992-10-05 UNTIL 1999-12-01 RESIGNED
PAUL GEOFFREY MERCHANT Dec 1969 Secretary 1999-12-01 UNTIL 2001-09-28 RESIGNED
MR SIMON PETER HAGGITH May 1971 British Secretary 2001-09-28 UNTIL 2004-06-30 RESIGNED
DIETMAR MORWITZER Sep 1954 Austrian Director 2004-07-01 UNTIL 2007-10-15 RESIGNED
MR KEVIN LESLIE BEARE British Secretary RESIGNED
FRANZ-JOSEF BURMANN May 1958 German Director 1996-02-01 UNTIL 1999-12-31 RESIGNED
HUBERT BURESCH Jun 1949 German Director 1993-05-01 UNTIL 1994-10-05 RESIGNED
MR KEVIN LESLIE BEARE British Director RESIGNED
MR HERBERT BAER May 1933 German Director RESIGNED
PETER ALEXANDER AUINGER Nov 1954 Austrian Director 1993-08-01 UNTIL 1995-10-31 RESIGNED
MR DIETMAR WEISS Dec 1951 German Director 1992-01-01 UNTIL 1995-06-30 RESIGNED
MR FRIEDERICH HEINDL Jan 1948 Austrian Director RESIGNED
MARKUS EBSTER Jul 1964 Austrian Director 1996-04-01 UNTIL 2001-07-31 RESIGNED
VOLKER ERNST May 1954 German Director 1996-04-01 UNTIL 1997-11-29 RESIGNED
DR HELMUT ESCHWEY Jul 1949 German Director 1993-05-01 UNTIL 2002-12-16 RESIGNED
MIKE EVERETT Jun 1949 British Director 1999-12-01 UNTIL 2009-02-01 RESIGNED
WERNER FILLMANN May 1944 German Director RESIGNED
REINHARD GRUBER Sep 1960 German Director 2003-02-26 UNTIL 2004-04-30 RESIGNED
MR SIMON PETER HAGGITH May 1971 British Director 2003-12-01 UNTIL 2004-06-30 RESIGNED
GREGOR GOBEL Apr 1964 Austrian Director 2006-10-31 UNTIL 2009-08-25 RESIGNED
DOCTOR FRITS DORNER Nov 1962 German Director 2002-12-16 UNTIL 2006-06-30 RESIGNED
LUTZ WEISBECKER Mar 1947 German Director 1995-09-20 UNTIL 2000-12-31 RESIGNED
MR ROBERT SAYERS Mar 1955 British Director 1993-04-06 UNTIL 2005-01-31 RESIGNED
THOMAS ROBERS Feb 1962 German Director 1999-06-01 UNTIL 2003-07-31 RESIGNED
DR RAINER HEGELE Dec 1940 German Director RESIGNED
BARRIE MARTIN PENNEY Mar 1948 British Director RESIGNED
HARALD MICHAEL MULLER Nov 1968 German Director 1999-12-31 UNTIL 2006-06-30 RESIGNED
ALEXANDER MULLER Apr 1973 German Director 2007-07-01 UNTIL 2009-03-23 RESIGNED
PETER RICHARDSON Jun 1943 British Director 1994-01-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Fiona Cadman 2019-12-12 4/1967 Significant influence or control
Mr Barry Francis Hill 2016-07-01 - 2019-12-12 7/1954 Significant influence or control

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RMS VENTURES LIMITED BRACKNELL ENGLAND Dissolved... 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wittmann Battenfeld UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2023 £658,477 Cash £302,507 equity
ACCOUNTS - Final Accounts preparation 2022-08-12 31-12-2021 1,307,186 Cash 368,275 equity

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