Kraussmaffei Group UK Limited

Active00992565 Private limited company
Incorporated
23 October 1970 (56 years)
Previously known as
Kraussmaffei Group Limited (until 24 July 2013)
Krauss-Maffei (U.K.) Limited (until 9 May 2013)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Christophe Claude Dominique Longuet
Markus Bauer
Owned by
Kraussmaffei Technologies GMBH
Accounts type
Full
Region
North West
Address
Europa Boulevard
Gemini Business Park
Warrington
WA5 7TR

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Longuet, Christophe Claude Dominique
Director · Appointed 1 May 2024
French,Italian
Born January 1971 (55)
Eardley, Brendan Cormac
Secretary · Appointed 7 December 2021
Bauer, Markus
Director · Appointed 26 April 2017
German
Born August 1966 (60)
Officer history (29 former)
30 October 2026
Resigned Von Varchmin, Manuel as Director
23 July 2025
Appointed Von Varchmin, Manuel as Director
31 December 2024
Resigned Morales, Faridh Naim as Director
1 May 2024
Appointed Longuet, Christophe Claude Dominique as Director
30 April 2024
Resigned Albrecht, Benjamin as Director
15 September 2023
Resigned Bate, Michael Antony as Director
15 September 2023
Appointed Albrecht, Benjamin as Director
31 December 2022
Resigned Daniel, Tobias as Director
26 September 2022
Appointed Morales, Faridh Naim as Director
17 February 2022
Resigned Schulz, Oliver as Director
7 December 2021
Resigned Clark, Ellen Rachel as Secretary
7 December 2021
Appointed Eardley, Brendan Cormac as Secretary
11 January 2021
Appointed Schulz, Oliver as Director
11 January 2021
Appointed Daniel, Tobias as Director
18 May 2020
Resigned Meehan, Anthony, Mr. as Director
18 May 2020
Appointed Clark, Ellen Rachel as Secretary
18 May 2020
Resigned Meehan, Anthony, Mr. as Secretary
26 April 2017
Resigned Bange, Klaus as Director
26 April 2017
Appointed Bauer, Markus as Director
2 April 2015
Appointed Bange, Klaus as Director
3 June 2014
Resigned Peters, Frank as Director
1 September 2012
Appointed Peters, Frank as Director
1 January 2012
Resigned Straub, Dietmar Alfred, Doctor as Director
12 August 2009
Resigned Tumat, Holger as Director
30 April 2009
Appointed Meehan, Anthony, Mr. as Secretary
30 April 2009
Appointed Bate, Michael Antony as Director
30 April 2009
Appointed Meehan, Anthony, Mr. as Director
30 April 2009
Resigned Isaac, David Glyn as Director
30 April 2009
Resigned Isaac, David Glyn as Secretary
5 December 2007
Appointed Tumat, Holger as Director
31 July 2007
Resigned Maertl, Josef as Director
31 July 2007
Appointed Straub, Dietmar Alfred, Doctor as Director
16 September 2002
Resigned Schroder, Wilhelm, President as Director
30 April 2002
Resigned Learney, Stephen as Director
12 April 2002
Appointed Maertl, Josef as Director
1 August 2001
Appointed Schroder, Wilhelm, President as Director
31 July 2001
Resigned Vogl, Wolfgang Dietrich as Director
1 April 2000
Appointed Learney, Stephen as Director
15 February 2000
Appointed Vogl, Wolfgang Dietrich as Director
15 February 2000
Resigned Starke, Jorg, Dr as Director
30 June 1999
Resigned Wilkins, Nicholas Alexander as Director
19 April 1999
Appointed Starke, Jorg, Dr as Director
31 March 1999
Resigned Rauhut, Joachim, Dr as Director
1 July 1997
Appointed Rauhut, Joachim, Dr as Director
30 June 1997
Resigned Vogt, Klaus D as Director
1 April 1997
Appointed Isaac, David Glyn as Director
1 April 1997
Appointed Isaac, David Glyn as Secretary
31 March 1997
Resigned Kelly, Vincent as Director
31 March 1997
Resigned Kelly, Vincent as Secretary
7 October 1996
Resigned Orlin, Pete as Director
26 May 1995
Resigned Lidl, Rolf as Director
24 January 1994
Appointed Wilkins, Nicholas Alexander as Director
31 December 1993
Resigned Thompson, Peter Hedley as Director
20 July 1993
Resigned Fordham, Anthony Edward as Director
7 October 1992
Appointed Kelly, Vincent as Director

Ownership 1 active

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

Kraussmaffei Technologies GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Reg. no. 1

Filings 158

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
30 October 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates3 November 2025
7 October 2025Full accounts31 December 2024
23 July 2025Appointment of a director
Show all 158 filings

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