B & R INDUSTRIAL AUTOMATION LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

B & R INDUSTRIAL AUTOMATION LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
B & R INDUSTRIAL AUTOMATION LIMITED was incorporated 36 years ago on 29/02/1988 and has the registered number: 02225468. The accounts status is FULL and accounts are next due on 30/09/2024.

B & R INDUSTRIAL AUTOMATION LIMITED - PETERBOROUGH

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26512 - Manufacture of electronic industrial process control equipment
27900 - Manufacture of other electrical 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

BROADOAK SOUTHGATE PARK BAKEWELL ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2023-06-19 CURRENT
MR ALAN MICHEAL CONN Mar 1976 British Director 2016-08-01 CURRENT
MS LESLEY ANNE BRUCE Mar 1965 British Director 2023-06-19 CURRENT
MRS VICTORIA ANN MAC LEAN Secretary 2023-06-19 CURRENT
MR MARTIN JOSEF KLOBOUCNIK Jun 1971 Austrian Director 2018-12-18 UNTIL 2019-12-31 RESIGNED
SIMON JOHN GOODWIN British Director 2006-06-30 UNTIL 2015-11-02 RESIGNED
JOHN BRIAN CRANE May 1940 British Director RESIGNED
JOHN BRIAN CRANE May 1940 British Secretary RESIGNED
SIMON JOHN GOODWIN British Secretary 2006-06-30 UNTIL 2015-11-02 RESIGNED
ERWIN JOHANN BERNECKER Nov 1951 Austrian Director RESIGNED
JOSEF RAINER Dec 1951 Austrian Director RESIGNED
MS LESLEY ANNE BRUCE Secretary 2015-11-02 UNTIL 2023-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&R Industrial Automation Gmbh 2017-07-05 Eggelsberg   Significant influence or control
Mr Josef Rainer 2016-04-06 - 2017-07-05 12/1951 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Erwin Johann Bernecker 2016-04-06 - 2017-07-05 11/1951 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent

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