Company NameBattenfeld Gloucester Europe Limited
DirectorsRoger Summerfield and Meinhard Josef Remberg
Company StatusActive
Company Number00942348
CategoryPrivate Limited Company
Incorporation Date14 November 1968 (50 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Roger Summerfield
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address188 Station Road
Sutton Coldfield
West Midlands
B73 5LH
Secretary NameMr Roger Summerfield
NationalityBritish
StatusCurrent
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Station Road
Sutton Coldfield
West Midlands
B73 5LH
Director NameMr Meinhard Josef Remberg
Date of BirthAugust 1959 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2016(47 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleExecutive Vice President
Country of ResidenceGermany
Correspondence AddressSms Gmbh 30
Wiesenstrasse
D-57271 Hilchenbach
Germany
Director NameMr Herbert Baer
Date of BirthMay 1933 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressKaiserstrasse 92
4150 Krefeld
Germany
Director NameMr Nigel Colin Benson
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 1999)
RoleEngineer
Correspondence AddressPoolbrook House
54 Longridge Road
Malvern
Worcestershire
WR14 3JB
Director NameMr Reginald Eric Foster
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1993)
RoleSales Director
Correspondence AddressDale View
The Old School House
Kettlewell
North Yorks
BD23 5RL
Director NameBrian Marvelley
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 18 July 2007)
RoleAccountant
Correspondence Address11 Berry Circle
South Hamilton
Massachusetts
01982
United States
Director NameMr Hans-Karl Mucha
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityAustrian
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressPucklerstrasse 8
1000 Berlin 33
Germany
Director NameMr Michael John Partridge
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mill House
Rectory Lane
Shrawley
Worcestershire
WR6 6TR
Director NameMr Michael John Pitt
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1997)
RoleManufacturing Director
Correspondence Address17 Mill Close
Blakedown
Kidderminster
Worcestershire
DY10 3NQ
Director NameMr Harold Franz Wrede
Date of BirthMarch 1939 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 1991(22 years, 1 month after company formation)
Appointment Duration12 years (resigned 06 January 2003)
RoleCompany Director
Correspondence Address7 Alder Creek Drive
Oldwick
New Jersey
08858 0394
Foreign
Director NameDr Helmut Ludwig Eschwey
Date of BirthJuly 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1992(23 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 August 2003)
RoleCompany Director
Correspondence AddressUhlandstrabe 25
D-6946 Gorxheimertal
Fed Rep Germany
Director NameSteven Michael Lloyd Brown
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Heathers
Evesham
WR11 2PE
Director NameHubert Buresch
Date of BirthJune 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1993(24 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 1994)
RoleCompany Director
Correspondence AddressKarl-Spath-Strasse 18
32547 Bad Deynhausen
Germany
Director NameMr Thomas Ainscough
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(25 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Church Farm Barns
Mathon
Malvern
Worcestershire
WR13 5PW
Director NameDr Gerard Anthony Ronan
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(25 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old White House,Barrow Farm
Suckley
Worcester
Worcestershire
WR6 5EJ
Director NameJennifer Mary Smith
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(25 years, 11 months after company formation)
Appointment Duration10 months (resigned 04 September 1995)
RoleCompany Director
Correspondence Address86 Spetchley Road
Worcester
Worcestershire
WR5 2NL
Director NameNigel John Algar
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(27 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address43 Cherrybrook Close
Leicester
LE4 1EH
Director NamePhilip Lloyd Niccolls
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(27 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressHunters Lea Bishampton Road
Flyford Flavell
Worcester
Worcestershire
WR7 4BU
Director NameMr Robert Bemand
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1997(28 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2000)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Crown Court
Crown Lane Defford
Worcester
WR8 9BE
Director NameAndrew John Maynard
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2000)
RoleSales Director
Correspondence Address7 Haines Avenue
Worcester
WR4 0DG
Director NameJoem Schulte
Date of BirthAugust 1972 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed17 January 2007(38 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 December 2007)
RoleCompany Director
Correspondence AddressNeustrasse 8
Niederrossbach
D-56479
Germany
Director NameChristian Dorf
Date of BirthJune 1972 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed20 December 2007(39 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 January 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDumpelweg 5
Kirchhundem
D-57399
Germany
Director NameUlrich Hallemeier
Date of BirthApril 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed17 December 2009(41 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 January 2016)
RoleGeneral Manager
Country of ResidenceGermany
Correspondence Address4 Eduard-Schloemann- Strasse
Duesseldorf
D-40236
Germany

Contact

Websitewittmann-group.co.uk

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

15.3m at £1Battenfeld Uk (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,991,000
Cash£269,000
Current Liabilities£170,000

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 January 2019 (7 months, 3 weeks ago)
Next Return Due16 January 2020 (4 months, 3 weeks from now)

Charges

19 November 1999Delivered on: 24 November 1999
Persons entitled: Sun Life Assurance Company of Canada

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: The sum deposit is £53,875.00.
Outstanding

Filing History

30 November 2017Registered office address changed from Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED to 10 Norwich Street London EC4A 1BD on 30 November 2017 (1 page)
6 October 2017Accounts for a small company made up to 31 December 2016 (15 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (20 pages)
1 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15,280,000
(5 pages)
5 January 2016Appointment of Mr Meinhard Josef Remberg as a director on 1 January 2016 (2 pages)
5 January 2016Termination of appointment of Ulrich Hallemeier as a director on 1 January 2016 (1 page)
17 August 2015Full accounts made up to 31 December 2014 (18 pages)
27 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,280,000
(5 pages)
27 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,280,000
(5 pages)
1 September 2014Full accounts made up to 31 December 2013 (17 pages)
24 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,280,000
(5 pages)
24 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,280,000
(5 pages)
3 September 2013Full accounts made up to 31 December 2012 (19 pages)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 September 2012Full accounts made up to 31 December 2011 (20 pages)
17 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 April 2011Full accounts made up to 31 December 2010 (20 pages)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 January 2011Termination of appointment of Christian Dorf as a director (1 page)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 May 2010Full accounts made up to 31 December 2009 (19 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Christian Dorf on 27 January 2010 (2 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 January 2010Appointment of Ulrich Hallemeier as a director (3 pages)
3 March 2009Full accounts made up to 31 December 2008 (19 pages)
30 January 2009Return made up to 02/01/09; full list of members (3 pages)
16 May 2008Full accounts made up to 31 December 2007 (19 pages)
14 February 2008Return made up to 02/01/08; full list of members (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
28 July 2007Director resigned (1 page)
3 March 2007Full accounts made up to 31 December 2006 (20 pages)
28 February 2007Return made up to 02/01/07; full list of members (7 pages)
28 February 2007New director appointed (2 pages)
24 February 2006Full accounts made up to 31 December 2005 (21 pages)
6 February 2006Return made up to 02/01/06; full list of members (7 pages)
25 February 2005Full accounts made up to 31 December 2004 (20 pages)
24 February 2005Return made up to 02/01/05; full list of members (7 pages)
25 February 2004Full accounts made up to 31 December 2003 (22 pages)
11 February 2004Registered office changed on 11/02/04 from: suite 6 avon house hartlebury trading estate hartlebury worcestershire DY10 4JB (1 page)
6 February 2004Return made up to 02/01/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
21 November 2003Director resigned (1 page)
29 June 2003Full accounts made up to 31 December 2002 (21 pages)
18 June 2003Director resigned (1 page)
2 March 2003Return made up to 02/01/03; full list of members (8 pages)
2 March 2003Director resigned (1 page)
15 August 2002Secretary's particulars changed;director's particulars changed (1 page)
15 August 2002Registered office changed on 15/08/02 from: berry hill ind est droitwich worcs WR9 9RB (1 page)
10 April 2002Full accounts made up to 31 December 2001 (23 pages)
5 March 2002Director's particulars changed (1 page)
12 February 2002Return made up to 02/01/02; full list of members (7 pages)
20 September 2001Full accounts made up to 31 December 2000 (22 pages)
9 August 2001Director resigned (1 page)
25 January 2001Full accounts made up to 30 June 2000 (20 pages)
25 January 2001Return made up to 02/01/01; full list of members (8 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
11 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 August 2000Ad 29/06/00--------- £ si [email protected]=2610000 £ ic 12670000/15280000 (2 pages)
7 August 2000Nc inc already adjusted 29/06/00 (1 page)
7 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
12 January 2000Full accounts made up to 30 June 1999 (20 pages)
12 January 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2000Director resigned (1 page)
24 November 1999Particulars of mortgage/charge (3 pages)
29 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 July 1999Ad 29/06/99--------- £ si [email protected]=3770000 £ ic 8900000/12670000 (2 pages)
6 July 1999£ nc 8920000/12690000 29/06/99 (1 page)
19 January 1999Full accounts made up to 30 June 1998 (19 pages)
19 January 1999Director resigned (1 page)
19 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 July 1998New director appointed (2 pages)
1 May 1998Company name changed battenfeld gloenco extrusion sys tems LIMITED\certificate issued on 01/05/98 (2 pages)
26 January 1998Full accounts made up to 30 June 1997 (19 pages)
26 January 1998Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1997Ad 31/10/97--------- £ si [email protected]=1400000 £ ic 7500000/8900000 (2 pages)
10 November 1997£ nc 7520000/8920000 31/10/97 (1 page)
22 July 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
27 January 1997Full accounts made up to 30 June 1996 (17 pages)
27 January 1997Return made up to 02/01/97; full list of members (8 pages)
14 August 1996Director resigned (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (1 page)
4 February 1996Full accounts made up to 30 June 1995 (17 pages)
4 February 1996Return made up to 02/01/96; full list of members (8 pages)
11 September 1995Director resigned (2 pages)
29 January 1995Full accounts made up to 30 June 1994 (18 pages)
2 February 1994Full group accounts made up to 30 June 1993 (19 pages)
22 January 1993Full group accounts made up to 30 June 1992 (19 pages)
27 January 1992Full group accounts made up to 30 June 1991 (21 pages)
11 March 1991Group accounts for a small company made up to 30 June 1990 (20 pages)
2 May 1990Memorandum and Articles of Association (18 pages)
5 March 1990Full group accounts made up to 30 June 1989 (21 pages)
19 January 1989Full group accounts made up to 30 June 1988 (19 pages)
29 February 1988Full accounts made up to 30 June 1987 (20 pages)
7 April 1987Group of companies' accounts made up to 30 June 1986 (23 pages)
9 June 1986Full accounts made up to 30 June 1985 (21 pages)
7 December 1984Accounts made up to 30 June 1984 (20 pages)
15 December 1983Accounts made up to 30 June 1983 (18 pages)
28 February 1983Accounts made up to 30 June 1982 (15 pages)
28 November 1981Accounts made up to 30 June 1981 (12 pages)
25 June 1979Accounts made up to 30 June 1978 (10 pages)
20 October 1977Accounts made up to 30 June 1977 (9 pages)
29 November 1976Accounts made up to 30 June 1976 (8 pages)
18 November 1975Accounts made up to 30 June 1975 (8 pages)