LEYBOLD UK LTD is a business entity registered at Companies House, UK, with entity identifier is 00668677. The registration start date is August 26, 1960. The current status is Active.
Company Number | 00668677 |
Company Name | LEYBOLD UK LTD |
Registered Address |
Unit 9 Silverglade Business Park Chessington KT9 2QL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1960-08-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-17 |
Returns Last Update | 2016-02-17 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
28131 | Manufacture of pumps |
Address |
UNIT 9 SILVERGLADE BUSINESS PARK |
Post Town | CHESSINGTON |
Post Code | KT9 2QL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
A6 AUDIO BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
RIVERSIDE PERFORMANCE ENGINEERING LIMITED | Riverside Performance Engineering Ltd, Unit 4 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
DIGICO EUROPE LIMITED | Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
DIGICO UK LIMITED | Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL |
SCHEIDT & BACHMANN (UK) LIMITED | Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
ADELE UK BIDCO 2 LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK HOLDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK PARENTCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK TOPCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KRUPIC, Vahid, Dr | Secretary (Active) | 38 Haddon Road, Sutton, Surrey, SM1 1RN | / 1 May 2005 |
/ |
|
BONGAERTS, Alex | Director (Active) | Atlas Copco Air Power, Boomjesteenweg 357, Wilrijk, Belgium, 2670 | January 1960 / 15 November 2016 |
Belgian / Belgium |
Director |
KRUPIC, Vahid, Dr | Director (Active) | 38 Haddon Road, Sutton, Surrey, SM1 1RN | June 1965 / 1 May 2005 |
British / United Kingdom |
Managing Director |
BALL, Christopher John | Secretary (Resigned) | Woodend Cottage 12 New Lane, Sutton Green, Guildford, Surrey, GU4 7QF | / |
/ |
|
BABACAN, Thomas | Director (Resigned) | Bruchwiesenstrasse 46, Roedermark, Hessen, 63322, Germany | May 1969 / 5 June 2003 |
German / |
Commercial Manager |
BALL, Christopher John | Director (Resigned) | Woodend Cottage 12 New Lane, Sutton Green, Guildford, Surrey, GU4 7QF | November 1954 / |
British / |
Managing Director |
BEYER, Torsten | Director (Resigned) | 34 Kaeulchenweg, D-51105 Cologne, Germany | October 1971 / 1 February 2009 |
German / Germany |
Dipl. Kaufmann, Cfo |
CLEGG, David John | Director (Resigned) | 1 Croft Hey, Edenfield Ramsbottom, Bury, Lancashire, BL0 0SG | November 1953 / 1 May 1998 |
British / England |
Company Director |
EWALD, Karl Heinz | Director (Resigned) | Brombeerweg 12, Koeln, D-51107, Germany | November 1949 / 1 August 2007 |
German / |
Director |
FULLENBACH, Martin, Doctor | Director (Resigned) | Oerlikon Leybold Vacuum Uk Ltd, Unit 9, Silverglade Business Park, Chessington, Great Britain, KT9 2QL | May 1968 / 15 October 2012 |
German / Germany |
Chief Excecutive Officer |
HAUCK, Guenter | Director (Resigned) | Immanual-Kant-Str.14, 56567 Neuwied, Germany | April 1952 / 1 September 2000 |
German / |
Exec Vice Pres Lv |
HOHMANN, Rainer, Dr | Director (Resigned) | Theodorstr 12, Wesseling, Germany, 48527 | June 1959 / 1 April 1996 |
German / |
Director |
KAHL, Hans Jochen | Director (Resigned) | Linenallee 8, Ds Cologne, Cologne, W Germany, FOREIGN | April 1939 / |
German / |
Director |
KNOBLOCH, Edgar | Director (Resigned) | 8 Elsa-Brandstroem Strasse, Bornheim D-5332, Germany | July 1959 / 1 June 2005 |
German / |
Head Of Service Worldwide |
MANKE, Joachim, Dr | Director (Resigned) | Wagnerstrasse 14, 61130 Nidderau, Germany | June 1950 / |
German / |
Director |
METTLICKI, Peter | Director (Resigned) | Gernotweg 42, D-42653 Solingen, Germany | September 1956 / 1 January 2001 |
German / |
Controller |
OGING, Jan Peter | Director (Resigned) | Krieler Str.103, 500 Koeln 41, Germany, 5000 | June 1938 / 18 December 1992 |
German / |
Managing Director |
OSTERTAG, Werner Michael | Director (Resigned) | Oerlikon Leybold Vacuum Gmbh, Bonner Strasse 498, Cologne, Germany | July 1958 / 1 February 2015 |
German / Germany |
Head Of Sales & Aftersales Germany |
REUTER, Jens | Director (Resigned) | Zeisigweg 6, Oberursel, Hessen D-6370, Germany | April 1940 / 1 April 1992 |
German / |
Member Of The Board |
ROSCHER, Ernst Joachim | Director (Resigned) | Aachener Str 695 A, 50226 Frechen Konigsdorf, Germany | June 1940 / 5 June 1997 |
German / |
Company Director |
SANDER, Marcus | Director (Resigned) | 49 Ziegelhuettenweg, Frankfurt, D-60598, Germany | June 1967 / 1 June 2005 |
German / Germany |
Sales Director |
SCHNEIDER, Klaus Gerd, Dr | Director (Resigned) | Busy River, Riverside, Staines, TW10 3NT | April 1941 / |
German / |
Managing Director |
SCHULT, Wolf-Dietrich | Director (Resigned) | Morikestrasse 5, Koln-51, Nordrheiu-Westfaleu, Germany, D5000 | April 1933 / 1 March 1993 |
German / |
Director |
STRITTMATTER, Gebhard Michael | Director (Resigned) | Oerlikon Leybold Vacuum Uk Ltd, Unit 9, Silverglade Business Park, Chessington, Great Britain, KT9 2QL | April 1965 / 15 August 2012 |
German / Germany |
Vice President/Head Of Sales & Services |
TRENN, Erwin F Karl | Director (Resigned) | Peter Grave Str 8, 26419 Schortens, Germany, 26419, FOREIGN | April 1951 / 1 January 1995 |
Germanh / |
General Manager Sales |
VON BUTTLAR, Armin | Director (Resigned) | Friedolina Allee, D-53173, Bonn, Germany, FOREIGN | April 1961 / 1 May 2002 |
German / |
Cf0 |
WIDL, Andreas, Dr | Director (Resigned) | Haslenstr 20, Wilen/Schwyz, Ch-8832, Switzerland | January 1966 / 1 February 2009 |
Austrian / Germany |
Dr. Rer.Nat, Dipl. Phys, Ceo |
Post Town | CHESSINGTON |
Post Code | KT9 2QL |
SIC Code | 28131 - Manufacture of pumps |
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