Bosch Rexroth Limited

Active00768471 Private limited company
Incorporated
22 July 1963 (63 years)
Previously known as
Mannesmann Rexroth Limited (until 12 June 2001)
G.L. Rexroth Limited (until 3 January 1995)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Stefanie Schied
Owned by
Accounts type
Full
Region
East of England
Address
15 Cromwell Road
St. Neots
Cambs
PE19 2ES

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1969 (57)
Director · Appointed 25 September 2024
Also at Society of Motor Manufacturers and Traders Limited(the), Protec Fire and Security Group Limited, Robert Bosch UK Holdings Limited · more companies
German
Born November 1965
Schied, Stefanie
Director · Appointed 1 April 2024
German
Born October 1984 (42)
Simpson, Mark
Director · Appointed 1 April 2024
British
Born August 1967 (59)
Nilner, Karl Frederik
Director · Appointed 25 July 2017
Swedish
Born July 1972 (54)
Burton, Jonathan
Secretary · Appointed 17 February 2012
Officer history (41 former)
1 January 2026
Resigned Dick, Norbert as Director
1 January 2026
Appointed Mansbridge, Shaun as Director
25 September 2024
Appointed Hoffmann, Steffen Tobias, Dr as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
1 April 2024
Appointed Schied, Stefanie as Director
1 April 2024
Appointed Simpson, Mark as Director
1 April 2024
Resigned Bowden, Paul Anthony as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
1 July 2020
Resigned Johnstone, Alastair John as Director
1 July 2020
Appointed Dick, Norbert as Director
31 December 2018
Resigned Rowell, Graham Michael as Director
25 July 2017
Appointed Nilner, Karl Frederik as Director
25 July 2017
Resigned Von Hebel, Holger Jurgen as Director
19 July 2017
Resigned Wintjes, Lucas Augustinus as Director
1 February 2016
Resigned Meier, Robert Paul as Director
1 February 2016
Appointed Von Hebel, Holger Jurgen as Director
1 April 2015
Resigned Fouquet, Klaus Peter, Dr as Director
25 March 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
1 October 2014
Appointed Wintjes, Lucas Augustinus as Director
30 September 2014
Resigned Schunk, Bernd as Director
25 July 2012
Resigned Cooke, Paul Richard, Mr. as Director
25 July 2012
Appointed Bowden, Paul Anthony as Director
17 February 2012
Appointed Burton, Jonathan as Secretary
20 January 2012
Resigned Bloodworth, Karen Ann as Secretary
30 November 2010
Appointed Meier, Robert Paul as Director
30 November 2010
Appointed Schunk, Bernd as Director
30 November 2010
Resigned Totsche, Wolfgang as Director
30 November 2010
Resigned Tragl, Karl, Doctor as Director
1 July 2009
Appointed Fouquet, Klaus Peter, Dr as Director
1 July 2009
Resigned Meier, Robert Paul as Director
10 November 2008
Appointed Bloodworth, Karen Ann as Secretary
10 November 2008
Resigned Rowell, Graham Michael as Secretary
1 November 2008
Appointed Rowell, Graham Michael as Director
31 October 2008
Resigned Willmott, John Leslie as Director
10 April 2008
Appointed Totsche, Wolfgang as Director
31 May 2007
Resigned Hedges, Brian Clive as Director
15 March 2007
Appointed Tragl, Karl, Doctor as Director
15 March 2007
Resigned Wagener, Hans Helmut as Director
1 January 2006
Appointed Rowell, Graham Michael as Secretary
31 December 2005
Resigned Kirby, Richard Graham as Secretary
1 June 2005
Resigned Riedel, Gerhard as Director
1 June 2005
Resigned Steiger, Gerhard as Director
29 December 2004
Resigned Grundke, Norbert Manfred as Director
21 October 2004
Appointed Meier, Robert Paul as Director
15 September 2003
Resigned Lechner, Egon as Director
31 March 2003
Resigned Paasivaara, Pekka Viljami as Director
30 November 2001
Resigned Wight, Ronald George David as Director
1 August 2001
Appointed Wagener, Hans Helmut as Director
1 August 2001
Appointed Lechner, Egon as Director
1 August 2001
Appointed Grundke, Norbert Manfred as Director
1 August 2001
Appointed Steiger, Gerhard as Director
2 July 2001
Resigned Hieronimus, Albert Josef, Dr as Director
2 July 2001
Resigned Broms, Axel as Director
2 July 2001
Resigned Weber, Alfons, Dr -Ing as Director
1 May 2001
Appointed Johnstone, Alastair John as Director
31 March 2001
Resigned Berthold, Heinz as Director
30 June 2000
Resigned Straub, Dietmar Alfred, Doctor as Director
18 May 2000
Appointed Broms, Axel as Director
18 May 2000
Resigned Witte, Winfried as Director
18 May 2000
Appointed Riedel, Gerhard as Director
18 May 2000
Appointed Weber, Alfons, Dr -Ing as Director
18 May 2000
Appointed Berthold, Heinz as Director
18 May 2000
Resigned Grundke, Manfred as Director
18 May 2000
Appointed Paasivaara, Pekka Viljami as Director
1 March 1999
Appointed Grundke, Manfred as Director
31 December 1998
Resigned Cunningham, Sinclair as Director
2 March 1998
Appointed Straub, Dietmar Alfred, Doctor as Director
1 July 1997
Resigned Holmes, David George as Director
8 April 1997
Appointed Cooke, Paul Richard, Mr. as Director
13 January 1997
Appointed Kirby, Richard Graham as Secretary
13 January 1997
Resigned Willmott, John Leslie as Secretary
12 January 1997
Resigned Lampe, Gerhard Hermann Theodor as Director
31 December 1996
Resigned Widmann, Karl-Heinz as Director
1 July 1996
Appointed Witte, Winfried as Director
30 June 1996
Resigned Frodl, Hans as Director
15 December 1994
Appointed Cunningham, Sinclair as Director
15 December 1994
Appointed Holmes, David George as Director
1 October 1993
Appointed Hieronimus, Albert Josef, Dr as Director
30 September 1993
Resigned Klingenberg, Dieter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited With Share Capital
Reg. no. 07394406

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Robert Bosch UK Holdings Limited
Bosch Automotive Service Solutions Ltd In liquidationOwns 75–100% of shares
Bosch Rexroth Limited This company Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Lynteck Limited DissolvedOwns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)

Filings 189

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates10 April 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
26 August 2025Full accounts31 December 2024
Show all 189 filings

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