Company information:
Wittmann Battenfeld Uk Ltd. (No: 00630797)
Address: SANDERS ROAD FINEDON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL
Status: Active
Incorporated: 19-Jun-1959
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: TRACY FIONA CADMAN ( DOB: Apr-1967 From: Dec-2019 )
Current Director: DANIEL JOHN WILLIAMS ( DOB: Feb-1971 From: Dec-2019 )
Current Director: PETER MICHAEL WITTMANN ( DOB: May-1966 From: Aug-2009 )
Resigned Director: PETER ALEXANDER AUINGER ( DOB: Nov-1954 From: Aug-1993 To: Oct-1995 )
Resigned Director: HERBERT BAER ( DOB: May-1933 From: Aug-1991 To: May-1993 )
Resigned Director: KEVIN LESLIE BEARE ( DOB: Jul-1949 From: Aug-1991 To: Oct-1992 )
Resigned Director: HUBERT BURESCH ( DOB: Jun-1949 From: May-1993 To: Oct-1994 )
Resigned Director: FRANZ-JOSEF BURMANN ( DOB: May-1958 From: Feb-1996 To: Dec-1999 )
Resigned Director: FRITS DORNER ( DOB: Nov-1962 From: Dec-2002 To: Jun-2006 )
Resigned Director: MARKUS EBSTER ( DOB: Jul-1964 From: Apr-1996 To: Jul-2001 )
Resigned Director: VOLKER ERNST ( DOB: May-1954 From: Apr-1996 To: Nov-1997 )
Resigned Director: HELMUT LUDWIG ESCHWEY ( DOB: Jul-1949 From: May-1993 To: Dec-2002 )
Resigned Director: MIKE EVERETT ( DOB: Jun-1949 From: Dec-1999 To: Feb-2009 )
Resigned Director: WERNER FILLMANN ( DOB: May-1944 From: Aug-1991 To: May-1993 )
Resigned Director: GREGOR GOBEL ( DOB: Apr-1964 From: Oct-2006 To: Aug-2009 )
Resigned Director: REINHARD GRUBER ( DOB: Sep-1960 From: Feb-2003 To: Apr-2004 )
Resigned Director: SIMON PETER HAGGITH ( DOB: May-1971 From: Dec-2003 To: Jun-2004 )
Resigned Director: RAINER HEGELE ( DOB: Dec-1940 From: Aug-1991 To: Dec-1991 )
Resigned Director: FRIEDERICH HEINDL ( DOB: Jan-1948 From: Aug-1991 To: Jun-1993 )
Resigned Director: BARRY FRANCIS HILL ( DOB: Jul-1954 From: Feb-2009 To: Dec-2019 )
Resigned Director: MICHAEL HORST CHRISTIAN JUDIS ( DOB: Dec-1960 From: Oct-2006 To: Jun-2007 )
Resigned Director: HANS-PETER KRAUSS ( DOB: May-1935 From: Apr-1996 To: Jun-1999 )
Resigned Director: THOMAS MAETZEL ( DOB: Jul-1956 From: Sep-1995 To: Feb-1996 )
Resigned Director: DIETMAR MORWITZER ( DOB: Sep-1954 From: Jul-2004 To: Oct-2007 )
Resigned Director: HANS-KARL MUCHA ( DOB: Feb-1948 From: Aug-1991 To: Mar-1992 )
Resigned Director: HARALD MICHAEL MULLER ( DOB: Nov-1968 From: Dec-1999 To: Jun-2006 )
Resigned Director: ALEXANDER MULLER ( DOB: Apr-1973 From: Jul-2007 To: Mar-2009 )
Resigned Director: BARRIE MARTIN PENNEY ( DOB: Mar-1948 From: Aug-1991 To: Dec-1993 )
Resigned Director: PETER RICHARDSON ( DOB: Jun-1943 From: Jan-1994 To: Dec-1999 )
Resigned Director: THOMAS ROBERS ( DOB: Feb-1962 From: Jun-1999 To: Jul-2003 )
Resigned Director: ROBERT SAYERS ( DOB: Mar-1955 From: Apr-1993 To: Jan-2005 )
Resigned Director: LUTZ WEISBECKER ( DOB: Mar-1947 From: Sep-1995 To: Dec-2000 )
Resigned Director: DIETMAR WEISS ( DOB: Dec-1951 From: Jan-1992 To: Jun-1995 )
Resigned Secretary: KEVIN LESLIE BEARE ( DOB: Jul-1949 From: Aug-1991 To: Oct-1992 )
Resigned Secretary: DERRICK PAUL BECKSMITH ( DOB: Nov-1958 From: Nov-2004 To: Feb-2009 )
Resigned Secretary: SIMON PETER HAGGITH ( DOB: May-1971 From: Sep-2001 To: Jun-2004 )
Resigned Secretary: PAUL GEOFFREY MERCHANT ( DOB: Dec-1969 From: Dec-1999 To: Sep-2001 )
Resigned Secretary: ROBERT SAYERS ( DOB: Mar-1955 From: Oct-1992 To: Dec-1999 )
Persons of Significant Control:
Mrs Tracy Fiona Cadman, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL: Has significant influence or control (Notified: 2019-12-12)
Mr Barry Francis Hill, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-12-12)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,196 | 7,513 | 9,888 | 3,827 | 13196.0,7513.0,9888.0,3827.0 |
| Current assets | 2,029,903 | 2,384,021 | 1,523,347 | 1,887,698 | 2029903.0,2384021.0,1523347.0,1887698.0 |
| Current assets / Total inventories | 451,534 | 355,641 | 475,978 | 486,393 | 451534.0,355641.0,475978.0,486393.0 |
| Current assets / Cash at bank and on hand | 768,141 | 1,307,186 | 531,307 | 658,477 | 768141.0,1307186.0,531307.0,658477.0 |
| Net current assets (liabilities) | 339,253 | 424,212 | 269,205 | 329,329 | 339253.0,424212.0,269205.0,329329.0 |
| Total assets less current liabilities | 352,449 | 431,725 | 279,093 | 333,156 | 352449.0,431725.0,279093.0,333156.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 25,843 | 34,200 | 25843.0,34200.0,0.0,0.0 | ||
| Net assets (liabilities) | 282,053 | 368,275 | 222,546 | 302,507 | 282053.0,368275.0,222546.0,302507.0 |
| Equity / share capital and reserves | 282,053 | 368,275 | 222,546 | 302,507 | 282053.0,368275.0,222546.0,302507.0 |