Website & contact details
- Website
Tormax United Kingdom Limited
- Incorporated
- 13 January 1948 (78 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Philippe HeinigerSimon James Roberts
- Owned by
- Anja Landert
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Shepperton Business ParkGovett AvenueSheppertonTW17 8BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Kanish, Seema
Secretary · Appointed 26 January 2023
Heiniger, Philippe, Dr
Director · Appointed 5 June 2014
Swiss
Born May 1958 (68)
Roberts, Simon James
Director · Appointed 1 November 2006
British
Born April 1967 (59)
Officer history (23 former)
26 January 2023
Appointed Kanish, Seema as Secretary
26 January 2023
Resigned Snook, David James as Secretary
31 July 2017
Resigned Thalmann, Norbert as Director
1 November 2015
1 November 2015
Appointed Thalmann, Norbert as Director
5 June 2014
Appointed Heiniger, Philippe, Dr as Director
4 June 2014
Resigned Bandixen, Sonke as Director
1 May 2014
Resigned Roberts, Simon James as Secretary
1 May 2014
Appointed Snook, David James as Secretary
15 November 2013
Appointed Roberts, Simon James as Secretary
15 November 2013
Resigned Parsons, Elizabeth as Secretary
1 January 2013
31 December 2012
Resigned Schneeberger, Martin Robert as Director
1 November 2011
Appointed Schneeberger, Martin Robert as Director
1 November 2011
Appointed Bandixen, Sonke as Director
31 October 2011
Resigned Bleiker, Christoph as Director
31 October 2011
1 February 2008
Appointed Parsons, Elizabeth as Secretary
31 January 2008
Resigned Rego, Victor as Director
31 January 2008
Resigned Rego, Victor as Secretary
20 July 2007
Appointed Bleiker, Christoph as Director
20 July 2007
Resigned Flisch, Stephan as Director
20 July 2007
1 November 2006
1 November 2006
Appointed Rego, Victor as Director
1 November 2006
Appointed Roberts, Simon James as Director
1 November 2006
Resigned Roth, Daniel as Director
22 August 2006
Resigned Staehli, Edwin as Director
3 February 2005
Appointed Roth, Daniel as Director
31 August 2004
Resigned Streckeisen, Juerg as Director
31 August 2004
Resigned Sanjeevarajan, Annamalai as Director
31 August 2004
Appointed Rego, Victor as Secretary
31 August 2004
Resigned Landert, Felix as Director
10 May 2004
31 March 2004
Resigned Sanjeevarajan, Annamalai as Secretary
30 November 2003
Resigned Mckay, Stephen Paul as Director
1 July 2003
1 February 2003
Appointed Mckay, Stephen Paul as Director
16 May 2002
Appointed Streckeisen, Juerg as Director
16 May 2002
Resigned Landert, Heinrich as Director
16 May 2002
Appointed Flisch, Stephan as Director
16 May 2002
Appointed Staehli, Edwin as Director
15 April 1998
Appointed Landert, Felix as Director
15 April 1998
15 April 1998
Resigned Damoe, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anja Landert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1971 (55)
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | 30 | |
| 6 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 | 30 |
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