Groz-Beckert U.K. Limited

Active00493485 Private limited company

Incorporated: 30 March 1951 (75 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Dirk Schulz
Patrick John Luff
Controlled by: Jan Erik Jetter
Kathrin Pross
Markus Settegast
all 4 controllers
Accounts type: Full
Region: East Midlands
Address: 139A Gloucester Crescent
Wigston
Leicester
LE18 4YL

Website & contact details

Group website: grozbeckert.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 April 2027
Last conf. stmt: 15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schulz, Dirk

Director · Appointed 1 January 2026

German

Born August 1969 (57)

Luff, Patrick John

Director · Appointed 1 June 2020

British

Born October 1962 (64)

Officer history (10 former)

8 April 2026

Resigned Schoeller, Eric Ernst as Director

1 January 2026

Appointed Schulz, Dirk as Director

25 June 2020

Resigned Vinbruex, Karsten as Director

1 June 2020

Appointed Luff, Patrick John as Director

31 December 2018

Resigned Lindner, Thomas, Dr as Director

19 December 2016

Resigned Elson, John Geoffrey as Director

1 November 2016

Appointed Vinbruex, Karsten as Director

21 December 2012

Resigned Hamilton House Corporate Services Limited as Corporate Secretary

4 April 2008

Appointed Schoeller, Eric Ernst as Director

17 December 2007

Resigned Stringer, Tony as Secretary

17 December 2007

Appointed Hamilton House Corporate Services Limited as Corporate Secretary

17 December 2007

Resigned Stringer, Tony as Director

1 May 2006

Appointed Elson, John Geoffrey as Director

30 April 2006

Resigned Barnes, Andrew Thomas as Director

2 January 1996

Appointed Stringer, Tony as Director

31 December 1995

Resigned Kaine, Graham Anthony as Director

1 July 1994

Resigned Bannmuller, Wolfgang, Dr as Director

Ownership 4 active

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

Jan Erik Jetter

Individual · Notified 1 January 2026

Has significant influence or control

German

Born July 1983 (43)

Kathrin Pross

Individual · Notified 1 January 2026

Has significant influence or control

German

Born January 1979 (47)

Markus Settegast

Individual · Notified 16 June 2020

Has significant influence or control

Has significant influence or control (as a firm)

German

Born April 1972 (54)

Eric Ernst Schoeller

Individual · Notified 10 June 2020

Has significant influence or control

Has significant influence or control (as a firm)

German

Born February 1967 (59)

Former controllers (2)

31 December 2025

Ceased Hans-Juergen Haug — Has significant influence or control

10 June 2020

Ceased Gesellschaft Feinmechanischer Erzeugnisse GMBH — Owns 75–100% of shares

Filings 132

Date	Description	Made Up To
17 May 2026	Termination of appointment of a director
15 April 2026	Confirmation statement with no updates	15 April 2026
23 February 2026	Full accounts	31 December 2025
27 January 2026	Notification of a person with significant control
22 January 2026	Notification of a person with significant control