Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Koenig & Bauer (UK) Limited
- Incorporated
- 17 June 1960 (66 years)
- Previously known as
- K B A (UK) Limited (until 2 August 2018)K.S.Paul(koenig & Bauer)limited (until 31 March 1992)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Thomas LonghinoFrank NowakMarkus Weiss
- Owned by
- Koenig and Bauer Aktiengesellschaft
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Century CourtTolpits LaneWatford HertsWD18 9PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Longhino, Thomas
Director · Appointed 1 April 2025
Austrian
Born October 1973 (53)
Nowak, Frank
Director · Appointed 1 April 2025
German
Born May 1967 (59)
Weiss, Markus
Director · Appointed 1 April 2025
German
Born January 1976 (50)
Banks, Peter John
Director · Appointed 12 December 2024
British
Born February 1966 (60)
Scully, Christopher
Director · Appointed 17 May 2017
British
Born March 1965 (61)
Thomson, Stephanie Louise
Secretary · Appointed 24 December 2009
Officer history (24 former)
1 April 2025
Appointed Nowak, Frank as Director
1 April 2025
Appointed Weiss, Markus as Director
1 April 2025
Appointed Longhino, Thomas as Director
1 April 2025
Resigned Potzkai, Thomas as Director
1 April 2025
Resigned Sammeck, Ralf as Director
12 December 2024
Appointed Banks, Peter John as Director
3 November 2023
Appointed Potzkai, Thomas as Director
3 November 2023
Resigned Longhino, Thomas as Director
17 March 2023
Resigned Pang, Andrew James as Director
17 May 2017
Appointed Scully, Christopher as Director
9 December 2016
Appointed Longhino, Thomas as Director
9 December 2016
Resigned Hadamik, Udo as Director
17 July 2015
Appointed Hadamik, Udo as Director
30 September 2014
Resigned Kaufmann, Axel, Dr as Director
10 July 2013
Appointed Pang, Andrew James as Director
10 July 2013
30 April 2012
8 March 2012
Appointed Kaufmann, Axel, Dr as Director
8 March 2012
Resigned Hansen, Helge as Director
24 December 2009
24 December 2009
Appointed Thomson, Stephanie Louise as Secretary
10 December 2009
Resigned Drechsel, Jan as Director
10 December 2009
Appointed Hansen, Helge as Director
22 May 2009
22 May 2009
11 March 2009
Appointed Drechsel, Jan as Director
25 February 2009
Resigned Weidner, Gabriele as Director
1 August 2007
Appointed Sammeck, Ralf as Director
1 August 2007
Resigned Bolza Schunemann, Carl Albrecht, Dipl Ing as Director
21 June 2006
21 June 2006
Resigned Gibson, Ian Hugh Michael as Secretary
21 September 2004
Resigned Kuzminski, Adam Richard as Secretary
21 September 2004
Appointed Gibson, Ian Hugh Michael as Secretary
15 March 2004
30 June 2003
Resigned Siewert, Reinhart as Director
20 May 2003
Appointed Weidner, Gabriele as Director
5 September 2001
Appointed Kuzminski, Adam Richard as Secretary
4 September 2001
Resigned Gaskin, Charles William as Secretary
15 January 2001
22 December 2000
Resigned Galbraith Lowe, Kelvin William as Director
30 June 2000
30 June 2000
Appointed Gaskin, Charles William as Secretary
3 March 1999
Appointed Bolza Schunemann, Carl Albrecht, Dipl Ing as Director
3 March 1999
Resigned Roos, Burkhard as Director
4 April 1997
Resigned Fischer, Hans Andreas as Director
4 December 1996
Resigned Bentham, Bryan Edgar as Director
1 April 1996
Appointed Galbraith Lowe, Kelvin William as Director
1 May 1994
Appointed Bentham, Bryan Edgar as Director
16 February 1993
Resigned Gordon, Charles Sturart Gibson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Koenig and Bauer Aktiengesellschaft
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Aktiengesellschaft
Reg. no. .
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 10 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 18 June 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Termination of appointment of a director |
Some other companies at this address
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