Schindler Ltd.

Active00662746 Private limited company
Incorporated
21 June 1960 (66 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
South East
Address
400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Kit
Director · Appointed 12 September 2025
British
Born October 1978 (48)
Director · Appointed 1 August 2024
Australian
Born February 1970 (56)
Director · Appointed 1 July 2022
British
Born December 1978 (47)
Moussallem, Mazen
Director · Appointed 1 April 2021
Lebanese
Born June 1981 (45)
Officer history (49 former)
29 May 2026
Resigned Smith, Kirsten Ray as Secretary
28 April 2026
Resigned Hartness, Judith as Director
12 September 2025
Appointed Lee, Kit as Director
13 March 2025
Appointed Smith, Kirsten Ray as Secretary
12 August 2024
Resigned Yildiz, Mehmet as Director
1 August 2024
Appointed Cross, Stuart Royce as Director
1 August 2024
Resigned Van Wijk, Kristopher as Director
14 June 2024
Resigned Sen, Daisy as Secretary
28 May 2024
Resigned Köresaar, Olli as Director
10 August 2023
Appointed Van Wijk, Kristopher as Director
31 July 2023
Resigned Merrichelli, Emiliano as Director
22 July 2022
Resigned Bissig, Tobias Peter as Director
1 July 2022
Appointed Marcinkowski, Olubukola as Director
1 October 2021
Appointed Yildiz, Mehmet as Director
1 October 2021
Appointed Hartness, Judith as Director
1 October 2021
Appointed Bissig, Tobias Peter as Director
1 October 2021
Appointed Merrichelli, Emiliano as Director
30 July 2021
Resigned Clow, Richard as Director
1 April 2021
Appointed Köresaar, Olli as Director
1 April 2021
Appointed Moussallem, Mazen as Director
31 March 2021
Resigned Braccetti, Aldo as Director
1 February 2021
Appointed Clow, Richard as Director
19 December 2020
Resigned Escalante Sanchez, Sergio as Director
19 December 2020
Resigned Escalante Sanchez, Sergio as Secretary
19 December 2020
Appointed Sen, Daisy as Secretary
24 May 2019
Resigned Wepener, Frederik Jacobus Van Rensburg as Secretary
24 May 2019
24 May 2019
Appointed Escalante Sanchez, Sergio as Secretary
22 March 2019
Appointed Escalante Sanchez, Sergio as Director
1 March 2018
Resigned Chamberlain, Paul Bernard as Director
15 February 2018
Appointed Braccetti, Aldo as Director
30 September 2017
Resigned Rogenmoser, Mario as Director
1 April 2017
Appointed Wepener, Frederik Jacobus Van Rensburg as Secretary
1 April 2017
Resigned Rogenmoser, Mario as Secretary
6 March 2017
14 January 2015
Appointed Chamberlain, Paul Bernard as Director
14 January 2015
Resigned Dobler, Michael as Director
14 January 2013
Resigned Hess, Patrick as Director
14 January 2013
Resigned Hess, Patrick as Secretary
14 January 2013
Appointed Rogenmoser, Mario as Director
14 January 2013
Appointed Rogenmoser, Mario as Secretary
25 September 2012
Resigned Bennett, Nigel Christopher as Director
25 September 2012
Appointed Dobler, Michael as Director
11 April 2011
Appointed Bennett, Nigel Christopher as Director
11 April 2011
Resigned Pratt, Ian James as Director
1 October 2009
Resigned De Craecker, Stephan as Director
1 October 2009
Appointed Hess, Patrick as Secretary
1 October 2009
Resigned Schindler Ltd as Corporate Secretary
1 October 2009
Resigned De Craecker, Stephan as Secretary
1 October 2009
Appointed Hess, Patrick as Director
1 October 2009
Appointed Schindler Ltd as Corporate Secretary
7 July 2008
Resigned Duberley, Keith as Director
7 July 2008
Appointed Pratt, Ian James as Director
31 December 2006
Resigned Dixon, Helen as Director
2 April 2004
Appointed De Craecker, Stephan as Director
2 April 2004
Resigned Stewart, David Andrew as Secretary
2 April 2004
Resigned Stewart, David Andrew as Director
2 April 2004
Appointed De Craecker, Stephan as Secretary
25 July 2001
Resigned Aldridge, Charles Brian as Director
30 June 2001
Resigned Chappell, Alan Clive as Director
21 August 2000
Resigned Dolby, Neil Jonathan as Secretary
21 August 2000
Resigned Dolby, Neil Jonathan as Director
21 August 2000
Appointed Stewart, David Andrew as Director
21 August 2000
Appointed Stewart, David Andrew as Secretary
13 January 1999
Appointed Dixon, Helen as Director
13 January 1999
Appointed Dolby, Neil Jonathan as Director
13 January 1999
Appointed Aldridge, Charles Brian as Director
11 January 1999
Resigned Rose-Bristow, Robin Arthur as Director
12 October 1998
Resigned Boyce, David Charles as Director
12 October 1998
Appointed Chappell, Alan Clive as Director
15 May 1998
Resigned Soso, Tito as Director
27 February 1998
Resigned Duberley, Keith as Secretary
27 February 1998
Appointed Dolby, Neil Jonathan as Secretary
27 February 1997
Appointed Duberley, Keith as Director
27 February 1997
Appointed Boyce, David Charles as Director
27 February 1997
Resigned Moura, Julio as Director
27 February 1997
Appointed Soso, Tito as Director
27 February 1997
Resigned Makela, Pertti Juhani as Director
27 February 1997
Resigned Lindus, Keith Alan as Director
25 November 1996
Appointed Moura, Julio as Director
4 September 1996
Resigned Rodwell, Michael Arthur as Director
3 October 1995
Appointed Duberley, Keith as Secretary
15 September 1995
Resigned Davies, Glen as Secretary
15 September 1995
Resigned Davies, Glen as Director
29 August 1995
Appointed Rose-Bristow, Robin Arthur as Director
13 April 1994
Resigned Bonnard, Luc Adrian as Director
1 July 1993
Appointed Davies, Glen as Secretary
30 June 1993
Resigned Harman, Steven as Secretary
30 June 1993
Resigned Harman, Steven as Director
21 April 1993
Appointed Davies, Glen as Director
21 April 1993
Resigned Savage, Michael John as Director
21 April 1993
Resigned Hartmann, Johann George as Director
21 April 1993
Appointed Makela, Pertti Juhani as Director
30 November 1992
Resigned Lecoeur, Jean-Pierre as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Schindler Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

What Schindler say about themselves

“Schindler’s Swiss-engineered lifts, escalators and moving walks keep our urban world moving, safely, comfortably and efficiently, 24/7 worldwide.”

— from schindler.co.uk

Filings 239

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a secretary
7 May 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates16 April 2026
8 October 2025Full accounts31 December 2024
Show all 239 filings

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