Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Junckers Limited
- Incorporated
- 10 May 1961 (65 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Thomas Bendixen
- Owned by
- Junckers Industrier A/s
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5Warren Yard Warren ParkWolverton MillMilton KeynesMK12 5NW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bendixen, Thomas
Director · Appointed 22 December 2023
Danish
Born March 1973 (53)
Papworth, David William, Mr.
Secretary · Appointed 24 February 2017
Director · Appointed 14 February 2017
British
Born March 1961 (65)
Officer history (23 former)
16 December 2025
Resigned Engelund, Thomas, Mr. as Director
22 December 2023
Appointed Bendixen, Thomas as Director
22 December 2023
Resigned Gjoedsboel, Lars as Director
15 November 2023
Resigned Mide-Andersen, Christian as Director
15 November 2023
Appointed Engelund, Thomas, Mr. as Director
1 June 2020
Appointed Gjoedsboel, Lars as Director
1 June 2020
Resigned Chabert, Carsten as Director
24 February 2017
Resigned Maltby, Sreven Robin, Mr. as Secretary
24 February 2017
Resigned Maltby, Steven Robin, Mr. as Director
24 February 2017
Appointed Papworth, David William, Mr. as Secretary
14 February 2017
4 June 2013
Appointed Maltby, Sreven Robin, Mr. as Secretary
4 June 2013
Resigned Clements, Alan Charles as Secretary
29 May 2013
Resigned Clements, Alan Charles as Director
29 May 2013
Appointed Maltby, Steven Robin, Mr. as Director
28 February 2013
Resigned Buhlmann, Michael Skovbo as Director
26 February 2013
Appointed Mide-Andersen, Christian as Director
19 February 2009
Resigned Flintrup, Mads as Director
7 November 2008
Appointed Buhlmann, Michael Skovbo as Director
31 August 2008
Resigned Hermansen, Lars as Director
24 August 2008
Appointed Clements, Alan Charles as Director
3 April 2008
Appointed Chabert, Carsten as Director
21 December 2007
Resigned Flannery, John Andrew as Director
26 October 2007
Resigned Steen, Flemming Olba as Director
26 October 2006
Appointed Flannery, John Andrew as Director
16 October 2006
Resigned Sharkey, Michael as Director
7 September 2005
Appointed Sharkey, Michael as Director
20 April 2005
Appointed Clements, Alan Charles as Secretary
20 April 2005
20 April 2005
Appointed Flintrup, Mads as Director
1 March 2005
14 January 2005
Resigned Hoier, Steen as Director
1 January 2005
Appointed Hermansen, Lars as Director
1 January 2005
Appointed Steen, Flemming Olba as Director
12 November 2004
Resigned Viskum, Flemming as Director
14 May 2004
Resigned Nielsen, Erik as Director
9 February 2004
Appointed Viskum, Flemming as Director
16 August 2001
Appointed Hoier, Steen as Director
31 May 2001
Resigned Glass, Flemming as Director
1 November 1999
Appointed Nielsen, Erik as Director
1 November 1999
Resigned Bruun, Svend Erik as Director
31 May 1998
1 September 1994
Appointed Bruun, Svend Erik as Director
31 August 1994
Resigned Weirsoe, Steen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Junckers Industrier A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 66 92 02 16
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 3 October 2024 | Total exemption full accounts | 31 December 2023 |
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