Schwing Stetter (UK) Ltd

Active00412041 Private limited company
Incorporated
3 June 1946 (80 years)
Previously known as
Burlington Engineers Limited (until 12 July 2007)
Industry
Manufacture of pumps (28131)
Repair of machinery (33120)
Directors
John Hugh Byrne
Owned by
Schwing GMBH
Accounts type
Full
Region
South East
Address
Unit 2 Duo
Fieldhouse Lane
Marlow
SL7 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, John Hugh
Director · Appointed 1 June 2007
British
Born January 1963 (63)
Director · Appointed 1 June 2007
British
Born October 1967 (59)
Secretary · Appointed 1 February 2007
British
Officer history (12 former)
31 August 2026
Resigned Ries, Christoph as Director
16 July 2021
Resigned Langhammer, Thomas as Director
16 July 2021
Appointed Ries, Christoph as Director
29 April 2021
Appointed Langhammer, Thomas as Director
29 April 2021
31 March 2008
1 June 2007
Appointed Coupe, Neil Anthony as Director
1 June 2007
Appointed Byrne, John Hugh as Director
1 February 2007
Appointed Coupe, Neil Anthony as Secretary
31 January 2007
Resigned Kluger, John William as Director
31 January 2007
Resigned Kluger, John William as Secretary
10 May 2006
Resigned Kluger, Heather Louise as Secretary
10 May 2006
10 May 2006
Resigned Kluger, Heather Louise as Director
10 May 2006
10 May 2006
Appointed Kluger, John William as Secretary
16 December 1993
Resigned Boddenberg, Hubert as Director
1 June 1993
Appointed Boddenberg, Hubert as Director
1 June 1993
Appointed Kluger, Heather Louise as Director
31 March 1993
Appointed Kluger, Heather Louise as Secretary
31 March 1993
Resigned Kluger, John William as Secretary
31 March 1993
Resigned Bartholomaei, Juergen as Director
18 December 1992
Resigned Kluger, Jiri Herman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Schwing GMBH
Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. Hrb9680

Holdings 2

Companies where Schwing Stetter (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 138

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
7 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates3 June 2026
8 June 2026Secretary's details changed
1 September 2025Full accounts31 December 202424
Show all 138 filings

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