HOTTINGER BRUEL & KJAER UK LTD - ROTHERHAM


Company Profile Company Filings

Overview

HOTTINGER BRUEL & KJAER UK LTD is a Private Limited Company from ROTHERHAM and has the status: Active.
HOTTINGER BRUEL & KJAER UK LTD was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOTTINGER BRUEL & KJAER UK LTD - ROTHERHAM

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development

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

TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG

This Company Originates in : United Kingdom
Previous trading names include:
HBM UNITED KINGDOM LIMITED (until 30/09/2020)
NCODE INTERNATIONAL LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NINA VIOLA ROSEN Secretary 2022-12-19 CURRENT
MR PAUL BEARDSWORTH Mar 1964 British Director 2018-12-19 CURRENT
MR BEN BRYSON May 1975 British Director 2020-11-03 CURRENT
DR CHRISTOPHER MUSIOL Jul 1946 British Director RESIGNED
MS JILL HARRISON Secretary 2022-12-19 UNTIL 2022-12-19 RESIGNED
MISS ELIZA MARY UNWIN Secretary 2020-06-03 UNTIL 2022-12-19 RESIGNED
STEPHEN FLEET Mar 1966 British Secretary 1995-12-01 UNTIL 2020-06-03 RESIGNED
DR CHRISTOPHER MUSIOL Jul 1946 British Secretary RESIGNED
BERNARDUS GERHARDUS MARINUS KEETMAN Sep 1958 Dutch Director 2008-12-18 UNTIL 2011-05-06 RESIGNED
GRAHAM DAVID WESTMACOTT Aug 1956 British Director 1999-03-02 UNTIL 2000-11-28 RESIGNED
DR CHRISTOPHER JOHN WRIGHT Dec 1947 British Director 1998-01-30 UNTIL 2000-05-03 RESIGNED
MR NEILL SYKES Nov 1952 British Director RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2008-08-22 UNTIL 2014-07-08 RESIGNED
DENNIS WAYNE POWERS May 1942 American Director 2005-10-07 UNTIL 2008-07-31 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 2008-07-31 UNTIL 2014-03-24 RESIGNED
KENNETH MORTON Jun 1944 British Director RESIGNED
JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Director 2005-10-07 UNTIL 2006-06-20 RESIGNED
MR MICHAEL JOHNSON Apr 1962 British Director 2011-05-06 UNTIL 2018-12-19 RESIGNED
MR WILLIAM THOMAS JORDAN Jul 1925 British Director RESIGNED
KATHRYN ADA JONES Aug 1974 British Director 2007-01-02 UNTIL 2008-07-31 RESIGNED
MR ANDREAS HUELLHORST Mar 1957 German Director 2008-07-31 UNTIL 2019-07-31 RESIGNED
RALPH NICHOLAS FORSTER May 1944 British Director 2005-10-19 UNTIL 2008-07-31 RESIGNED
PETER DAVIES Aug 1967 British Director 2004-02-16 UNTIL 2007-07-02 RESIGNED
BRIAN DABELL Dec 1949 British Director 1998-09-01 UNTIL 2008-12-18 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 1998-01-30 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Group Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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