Company information:
Kraussmaffei Group Uk Limited (No: 00992565)
Address: EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7TR
Status: Active
Incorporated: 23-Oct-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: MARKUS BAUER ( DOB: Aug-1966 From: Apr-2017 )
Current Director: CHRISTOPHE CLAUDE DOMINIQUE LONGUET ( DOB: Jan-1971 From: May-2024 )
Current Director: FARIDH NAIM MORALES ( DOB: Aug-1987 From: Sep-2022 )
Current Secretary: BRENDAN CORMAC EARDLEY ( From: Dec-2021 )
Resigned Director: BENJAMIN ALBRECHT ( DOB: Oct-1990 From: Sep-2023 To: Apr-2024 )
Resigned Director: KLAUS BANGE ( DOB: Jul-1961 From: Apr-2015 To: Apr-2017 )
Resigned Director: MICHAEL ANTONY BATE ( DOB: Jun-1963 From: Apr-2009 To: Sep-2023 )
Resigned Director: TOBIAS DANIEL ( DOB: Sep-1977 From: Jan-2021 To: Dec-2022 )
Resigned Director: ANTHONY EDWARD FORDHAM ( DOB: Jun-1944 From: Oct-1992 To: Jul-1993 )
Resigned Director: DAVID GLYN ISAAC ( DOB: Jul-1958 From: Apr-1997 To: Apr-2009 )
Resigned Director: VINCENT KELLY ( DOB: Apr-1957 From: Oct-1992 To: Mar-1997 )
Resigned Director: STEPHEN LEARNEY ( DOB: Dec-1958 From: Apr-2000 To: Apr-2002 )
Resigned Director: ROLF LIDL ( DOB: Dec-1940 From: Oct-1992 To: May-1995 )
Resigned Director: JOSEF MAERTL ( DOB: Jul-1958 From: Apr-2002 To: Jul-2007 )
Resigned Director: ANTHONY MEEHAN ( DOB: Jan-1968 From: Apr-2009 To: May-2020 )
Resigned Director: PETE ORLIN ( DOB: Oct-1936 From: Oct-1992 To: Oct-1996 )
Resigned Director: FRANK PETERS ( DOB: Sep-1966 From: Sep-2012 To: Jun-2014 )
Resigned Director: JOACHIM RAUHUT ( DOB: May-1954 From: Jul-1997 To: Mar-1999 )
Resigned Director: WILHELM SCHRODER ( DOB: Feb-1957 From: Aug-2001 To: Sep-2002 )
Resigned Director: OLIVER SCHULZ ( DOB: Jan-1987 From: Jan-2021 To: Feb-2022 )
Resigned Director: JORG STARKE ( DOB: May-1948 From: Apr-1999 To: Feb-2000 )
Resigned Director: DIETMAR ALFRED STRAUB ( DOB: Sep-1954 From: Jul-2007 To: Jan-2012 )
Resigned Director: PETER HEDLEY THOMPSON ( DOB: Dec-1943 From: Oct-1992 To: Dec-1993 )
Resigned Director: HOLGER TUMAT ( DOB: Nov-1973 From: Dec-2007 To: Aug-2009 )
Resigned Director: WOLFGANG DIETRICH VOGL ( DOB: Oct-1944 From: Feb-2000 To: Jul-2001 )
Resigned Director: KLAUS D VOGT ( DOB: Nov-1936 From: Oct-1992 To: Jun-1997 )
Resigned Director: NICHOLAS ALEXANDER WILKINS ( DOB: May-1943 From: Jan-1994 To: Jun-1999 )
Resigned Secretary: ELLEN RACHEL CLARK ( From: May-2020 To: Dec-2021 )
Resigned Secretary: DAVID GLYN ISAAC ( DOB: Jul-1958 From: Apr-1997 To: Apr-2009 )
Resigned Secretary: VINCENT KELLY ( DOB: Apr-1957 From: Oct-1992 To: Mar-1997 )
Resigned Secretary: ANTHONY MEEHAN ( DOB: Jan-1968 From: Apr-2009 To: May-2020 )
Persons of Significant Control:
Kraussmaffei Technologies Gmbh, Fc3 Krauss-Maffei-Str.2, 80997, Munich, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)