Company information:
Grimme (U.K.) Limited (No: 02846291)
Address: STATION ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3PS
Status: Active
Incorporated: 20-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Current Director: PATRICK ALBERT FRANZ GRAF GROTE ( DOB: Apr-1990 From: Jan-2019 )
Current Director: PATRICK ALBERT FRANZ GRAF GROTE ( DOB: Apr-1990 From: Jan-2019 )
Current Director: DONNA HALL ( DOB: Aug-1980 From: Jan-2019 )
Current Director: DONNA HALL ( DOB: Aug-1980 From: Jan-2019 )
Current Director: HENDRIK NIENHOFF ( DOB: Jun-1986 From: Jan-2021 )
Current Director: JENS WALTER ( DOB: Mar-1963 From: Nov-1998 )
Current Director: BARRY VERNON WHITE ( DOB: Jan-1959 From: Apr-2006 )
Current Secretary: DONNA HALL ( From: Nov-2016 )
Resigned Director: MICHAEL JAMES WILSON ALSOP ( DOB: May-1958 From: Jun-2000 To: Apr-2006 )
Resigned Director: GEORGE BARRY BAKER ( DOB: Oct-1953 From: Dec-2006 To: Oct-2018 )
Resigned Director: FRITZ BORK ( From: Sep-1993 To: May-1995 )
Resigned Director: FRANZ JNR GRIMME ( From: Sep-1993 To: Jun-2000 )
Resigned Director: PHILIP HANBY ( From: Sep-1993 To: Jan-1994 )
Resigned Director: MARK PETER ORMOND ( DOB: Oct-1970 From: Dec-2006 To: May-2007 )
Resigned Director: FRANZ-JOSEF SCHUMACHER ( From: Sep-1993 To: Nov-1998 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Aug-1993 To: Sep-1993 )
Resigned Director: WILLIAM GARFIELD SKIPWORTH ( DOB: Dec-1944 From: Mar-1995 To: Jun-2000 )
Resigned Director: KENNETH GEORGE TOMLINSON ( DOB: Dec-1940 From: Jan-1994 To: Jun-2000 )
Resigned Secretary: MICHAEL DEREK BAUMBER ( DOB: Feb-1953 From: Jul-2000 To: Nov-2016 )
Resigned Secretary: PHILIP HANBY ( From: Sep-1993 To: Dec-1993 )
Resigned Secretary: KENNETH LAWSON ( From: Dec-1993 To: Jul-2000 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
Mr Christoph Grimme, Swineshead, Boston, Lincolnshire, PE20 3PS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-21)
Mr Philipp Grimme, Swineshead, Boston, Lincolnshire, PE20 3PS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-21)
Mr Franz Josef Bernard Grimme, Swineshead, Boston, Lincolnshire, PE20 3PS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)