PEPPERL+FUCHS GB LTD -


Company Profile Company Filings

Overview

PEPPERL+FUCHS GB LTD is a Private Limited Company from and has the status: Active.
PEPPERL+FUCHS GB LTD was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121083. The accounts status is FULL and accounts are next due on 30/09/2024.

PEPPERL+FUCHS GB LTD -

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control 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

77 RIPPONDEN ROAD
OL1 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RYAN Oct 1972 British Director 2015-11-01 CURRENT
MR OLLE NORDMARK Jun 1976 Swedish Director 2013-08-01 CURRENT
AMANDA LESLEY BOYLE Nov 1968 British Director 2007-01-01 CURRENT
AMANDA LESLEY BOYLE Nov 1968 British Secretary 1998-03-31 CURRENT
MR GEORGE FREDERICK WHITE Oct 1949 British Director 1998-01-01 UNTIL 2000-07-07 RESIGNED
ROBERT CHARLES SMITH Jan 1962 British Director 2006-03-01 UNTIL 2013-06-30 RESIGNED
CLAUS HEINER MICHAEL Jul 1950 German Director 1995-01-01 UNTIL 2006-03-01 RESIGNED
MR GREGG JOHN LATHAM Jun 1964 British Director 1995-01-01 UNTIL 1998-03-31 RESIGNED
MR KEVIN CHESTER Dec 1948 British Director 1998-01-01 UNTIL 2007-07-31 RESIGNED
CYRIL BRANDFORD May 1931 British Director RESIGNED
DIETER BIHL Feb 1937 German Director RESIGNED
MR STEFAN ALBRECHT Jun 1968 German Director 2006-03-01 UNTIL 2015-10-31 RESIGNED
MR GREGG JOHN LATHAM Jun 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepperl+Fuchs Se 2016-04-06 68307 Mannheim   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOM INSTRUMENTS UK LIMITED MANCHESTER Dissolved... SMALL 27900 - Manufacture of other electrical equipment
PEPPERL+FUCHS MANUFACTURING UK LIMITED SHEFFIELD ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEPPERL+FUCHS ENTREPRENEUR UK LIMITED OLDHAM Active -... MICRO ENTITY 99999 - Dormant Company