Company NameBattenfeld UK (Holdings) Limited
DirectorsRoger Summerfield and Meinhard Josef Remberg
Company StatusActive
Company Number01914194
CategoryPrivate Limited Company
Incorporation Date16 May 1985 (34 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Roger Summerfield
NationalityBritish
StatusCurrent
Appointed31 December 2000(15 years, 7 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Station Road
Sutton Coldfield
West Midlands
B73 5LH
Director NameMr Roger Summerfield
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(18 years, 8 months after company formation)
Appointment Duration15 years, 6 months
RoleAccountant
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(30 years, 7 months 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
Appointed29 January 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1993)
RoleBusiness Executive
Correspondence AddressKaiserstrasse 92
4150 Krefeld
Germany
Director NameBarrie Martin Penney
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1993)
RoleBusiness Executive
Correspondence AddressWestfield
Pack And Prime Lane
Henley On Thames
Oxfordshire
RG9 1TT
Secretary NameMr Kevin Leslie Beare
NationalityBritish
StatusResigned
Appointed29 January 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Beech Glen
Bracknell
Berkshire
RG12 7DQ
Secretary NameMr Robert Sayers
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Dorian Drive
Cheapside
Ascot
Berkshire
SL5 7QL
Director NameDr Helmut Eschwey
Date of BirthJuly 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1993(7 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressIn Der Delle 7
576 43 Gummersbach
Germany
Director NamePeter Richardson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(8 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressOrchard Mill
Mill Lane
Great Brickhill
Buckinghamshire
MK17 9BD
Director NameBrian Marvelley
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(14 years, 1 month after company formation)
Appointment Duration8 years (resigned 18 July 2007)
RoleCompany Director
Correspondence Address11 Berry Circle
South Hamilton
Massachusetts
01982
United States
Director NameJoem Schulte
Date of BirthAugust 1972 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed17 January 2007(21 years, 8 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(22 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 2009)
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(24 years, 7 months 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

7.7m at £1Sms Capital Corp.
100.00%
Ordinary

Financials

Year2014
Net Worth£246,000
Cash£2,000
Current Liabilities£211,000

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 Return29 January 2019 (6 months, 4 weeks ago)
Next Return Due12 February 2020 (5 months, 2 weeks from now)

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)
7 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
8 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (17 pages)
18 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 7,716,756
(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 (11 pages)
24 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7,716,756
(5 pages)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
20 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 7,716,756
(5 pages)
3 September 2013Full accounts made up to 31 December 2012 (10 pages)
21 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
20 March 2012Full accounts made up to 31 December 2011 (10 pages)
17 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
5 April 2011Full accounts made up to 31 December 2010 (10 pages)
16 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
4 May 2010Full accounts made up to 31 December 2009 (12 pages)
1 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010Termination of appointment of Christian Dorf as a director (2 pages)
8 January 2010Appointment of Ulrich Hallemeier as a director (3 pages)
10 November 2009Statement of capital following an allotment of shares on 26 October 2009
  • GBP 7,716,756
(4 pages)
3 March 2009Full accounts made up to 31 December 2008 (9 pages)
20 February 2009Return made up to 29/01/09; full list of members (3 pages)
16 May 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
14 February 2008Return made up to 29/01/08; 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 (10 pages)
28 February 2007Return made up to 29/01/07; full list of members (7 pages)
28 February 2007New director appointed (2 pages)
24 February 2006Full accounts made up to 31 December 2005 (10 pages)
6 February 2006Return made up to 29/01/06; full list of members (7 pages)
8 March 2005New director appointed (2 pages)
8 March 2005Return made up to 29/01/05; full list of members (6 pages)
25 February 2005Full accounts made up to 31 December 2004 (10 pages)
25 February 2004Full accounts made up to 31 December 2003 (11 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 29/01/04; full list of members (6 pages)
9 January 2004Auditor's resignation (1 page)
29 June 2003Full accounts made up to 31 December 2002 (10 pages)
27 February 2003Return made up to 29/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
(6 pages)
15 August 2002Secretary's particulars changed (1 page)
15 August 2002Registered office changed on 15/08/02 from: kidderminster road berry hill industrial estate droitwich worcestershire WR9 9AY (1 page)
15 April 2002Return made up to 29/01/02; full list of members (6 pages)
10 April 2002Full accounts made up to 31 December 2001 (10 pages)
20 March 2002Ad 25/10/99-27/06/00 £ si [email protected] (2 pages)
5 March 2002Nc inc already adjusted 27/06/00 (1 page)
6 February 2002Registered office changed on 06/02/02 from: 6 the valley centre gordon road high wycombe bucks HP13 6EQ (1 page)
20 September 2001Full accounts made up to 31 December 2000 (7 pages)
26 March 2001Return made up to 29/01/01; full list of members (6 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
2 January 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 September 2000Full accounts made up to 30 June 2000 (9 pages)
7 August 2000Nc inc already adjusted 27/06/00 (1 page)
7 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 March 2000New director appointed (2 pages)
10 February 2000Return made up to 29/01/00; full list of members (7 pages)
10 February 2000New director appointed (2 pages)
10 February 2000Nc inc already adjusted 29/06/99 (1 page)
10 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 August 1999Full accounts made up to 30 June 1999 (9 pages)
27 July 1999Nc inc already adjusted 29/06/99 (1 page)
27 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
26 February 1999Return made up to 29/01/99; no change of members (4 pages)
18 August 1998Full accounts made up to 30 June 1998 (9 pages)
18 February 1998Return made up to 29/01/98; full list of members (6 pages)
25 September 1997Full accounts made up to 30 June 1997 (9 pages)
27 February 1997Return made up to 29/01/97; no change of members (4 pages)
27 August 1996Full accounts made up to 30 June 1996 (9 pages)
21 February 1996Return made up to 29/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 October 1995Full accounts made up to 30 June 1995 (9 pages)
5 October 1994Full accounts made up to 30 June 1994 (10 pages)
5 April 1994Full accounts made up to 30 June 1993 (9 pages)
18 September 1992Full accounts made up to 30 June 1992 (8 pages)
20 February 1992Full accounts made up to 30 June 1991 (18 pages)
6 December 1990Full group accounts made up to 30 June 1990 (57 pages)
14 March 1990Full group accounts made up to 30 June 1989 (56 pages)
19 February 1989Full group accounts made up to 30 June 1988 (54 pages)
17 March 1988Full group accounts made up to 30 June 1987 (57 pages)
10 June 1987Accounts made up to 30 June 1986 (62 pages)