HOMAG U.K. LTD. - CASTLE DONINGTON DERBY


Company Profile Company Filings

Overview

HOMAG U.K. LTD. is a Private Limited Company from CASTLE DONINGTON DERBY and has the status: Active.
HOMAG U.K. LTD. was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150111. The accounts status is FULL and accounts are next due on 31/12/2023.

HOMAG U.K. LTD. - CASTLE DONINGTON DERBY

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 31/12/2021 31/12/2023

Registered Office

10C SILLS ROAD
CASTLE DONINGTON DERBY
DERBYSHIRE
DE74 2US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BROOKS Apr 1968 British Director 2009-01-01 CURRENT
MR TOBIAS GEORG SCHAIBLE Jan 1968 German Director 2021-05-01 CURRENT
MR IAIN NEEDHAM Secretary 2023-02-01 CURRENT
KELVIN JOHN WILKINS Jun 1963 British Director RESIGNED
LYDIA KATHLEEN WILKINS Oct 1939 British Director RESIGNED
MR IAN STUART BROWN May 1957 British Director 2007-09-03 UNTIL 2008-07-30 RESIGNED
MARTINA BURNARD May 1966 British Director RESIGNED
THOMAS FREY Mar 1960 German Secretary 2003-06-27 UNTIL 2006-01-01 RESIGNED
SANDRA GRAELY Secretary 1995-10-02 UNTIL 2003-08-31 RESIGNED
MR DAVID BOYD HAMMOND Secretary 2016-12-01 UNTIL 2023-01-31 RESIGNED
DIANA MARINA HUNTER Sep 1969 British Secretary 2006-01-01 UNTIL 2016-11-30 RESIGNED
MR JOHN DOUGLAS WILKINS Jan 1937 British Secretary RESIGNED
TERENCE ROBERT MANNING Oct 1946 British Director 1999-09-01 UNTIL 2000-11-09 RESIGNED
PAUL ANDREW COOPER Jan 1964 British Director 2008-10-01 UNTIL 2017-10-31 RESIGNED
MR JOHN DOUGLAS WILKINS Jan 1937 British Director RESIGNED
FREDERICK JOHN SANTER Apr 1944 British Director RESIGNED
FERNANDO RODRIGUEZ-GONZALEZ Jan 1958 German Director 2000-02-01 UNTIL 2003-12-31 RESIGNED
MR HERMANN OESTERLE Jan 1950 German Director 1995-10-02 UNTIL 1999-12-31 RESIGNED
PAUL NEWMAN Nov 1959 British Director 2000-01-01 UNTIL 2019-12-20 RESIGNED
MR FREDERIK MEYER Sep 1980 German Director 2016-11-01 UNTIL 2021-04-30 RESIGNED
THOMAS FREY Mar 1960 German Director 2003-06-27 UNTIL 2006-09-12 RESIGNED
HUBERT KRIEGER Dec 1968 German Director 2006-09-12 UNTIL 2016-10-31 RESIGNED
DIANA MARINA HUNTER Sep 1969 British Director 2008-08-07 UNTIL 2017-11-30 RESIGNED
PAUL ANDREW COOPER Jan 1964 British Director 2003-09-08 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homag Finance Gmbh 2016-04-06 Schopfloch   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOODMEX EVENTS LIMITED MATLOCK UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BS UK REALISATION LIMITED READING Dissolved... FULL 5114 - Agents in industrial equipment, etc.
BYSTRONIC UK LIMITED COVENTRY Active FULL 33200 - Installation of industrial machinery and equipment
WILLEN HOSPICE VENTURES LIMITED WILLEN VILLAGE Active SMALL 47190 - Other retail sale in non-specialised stores
SCM GROUP (UK) LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
HUDDLESTONE LTD MATLOCK Dissolved... DORMANT 70100 - Activities of head offices
INTERNATIONAL WOODWORKING MACHINERY LIMITED NEWARK ENGLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
KELWOOD MACHINERY LIMITED PONTEFRACT Active DORMANT 70229 - Management consultancy activities other than financial management
MERTHEN CONSULTING LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HOMAG U.K. LTD. 2022-12-22 31-12-2021 £5,765,000 Cash £6,645,000 equity

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