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 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.
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 |