ANDRITZ LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

ANDRITZ LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
ANDRITZ LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937921. The accounts status is FULL and accounts are next due on 30/09/2024.

ANDRITZ LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

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

ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA JOSEPHINE RANDLES Dec 1960 British Director 2013-03-11 CURRENT
MR ANTHONY LEO PEACH Secretary 2012-11-20 CURRENT
MR ANDREW BRYAN VERNON Dec 1955 British Director 1994-06-28 UNTIL 1996-08-01 RESIGNED
DAVID WENTZ BUMSTED Jan 1958 American Director 1994-06-28 UNTIL 1998-07-31 RESIGNED
DAVID WENTZ BUMSTED Jan 1958 American Secretary 1994-06-28 UNTIL 1995-11-08 RESIGNED
MR KEITH JOHN ASA FAWBERT British Secretary 1995-11-08 UNTIL 1996-08-01 RESIGNED
TREVOR MARPLES British Secretary 2002-09-01 UNTIL 2004-01-30 RESIGNED
DAVID WENTZ BUMSTED Jan 1958 American Secretary 1996-09-17 UNTIL 1998-07-31 RESIGNED
EWALD KRASSER Austrian Secretary 1998-08-01 UNTIL 2002-09-01 RESIGNED
JAMES LUKE SHELLEY Feb 1974 British Director 2005-01-01 UNTIL 2006-03-20 RESIGNED
HARRY WINSTON TEGGIN British Secretary 2004-01-30 UNTIL 2004-06-18 RESIGNED
ANDREW KEVIN STANLEY British Secretary 2004-06-18 UNTIL 2012-11-20 RESIGNED
MR MARKUS OSTWALD Feb 1971 German Director 2012-06-18 UNTIL 2015-10-02 RESIGNED
PETER KONRAD SCHATTON Feb 1954 German Director 1996-08-02 UNTIL 1997-12-31 RESIGNED
MR GERT SCHULZE Sep 1968 German Director 2011-01-24 UNTIL 2012-06-18 RESIGNED
MR NEIL MARTIN WHITTAKER Oct 1961 British Director 2012-01-09 UNTIL 2012-06-15 RESIGNED
ANDREW KEVIN STANLEY British Director 2005-01-01 UNTIL 2011-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-10 UNTIL 1994-06-28 RESIGNED
MICHAEL WEEKS Jul 1956 British Director 2001-01-01 UNTIL 2020-11-24 RESIGNED
EWALD KRASSER Austrian Director 1998-08-01 UNTIL 2003-01-08 RESIGNED
DAVID ROBERT MANVELL May 1958 British Director 1996-03-18 UNTIL 1996-08-01 RESIGNED
GUNTHER JOHANN HEINRICH HILLMANN Mar 1938 German Director 1996-08-02 UNTIL 1998-07-31 RESIGNED
MR LUDGER FRANZ KONKOL May 1957 German Director 2009-11-23 UNTIL 2012-03-08 RESIGNED
JOHANNES KAPPEL Mar 1957 Austrian Director 2000-11-27 UNTIL 2009-11-30 RESIGNED
OLAF LEONARD JANSEN Nov 1959 German Director 1998-08-01 UNTIL 2005-06-01 RESIGNED
DR ING FRANZ JOSEF HOFMANN Feb 1949 German Director 2000-11-27 UNTIL 2011-01-24 RESIGNED
PETER GODWIN Aug 1949 British Director 1998-08-01 UNTIL 2000-03-09 RESIGNED
LUC GILBERT Sep 1946 French Director 1999-08-25 UNTIL 2007-06-30 RESIGNED
MR KEITH JOHN ASA FAWBERT British Director 1994-06-28 UNTIL 1996-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-10 UNTIL 1994-06-28 RESIGNED
ALAIN DUJAUD Oct 1944 French Director 1994-06-28 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Josephine Randles 2017-07-04 - 2019-09-25 12/1960 Newcastle Under Lyme   Staffordshire Significant influence or control
Andritz Ag 2017-07-04 Graz   Voting rights 75 to 100 percent
Right to appoint and remove directors

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