Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Urschel International Limited
- Incorporated
- 27 September 1972 (54 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- George AdamopoulosLuc Van BuynderAlan Wayne Major
- Owned by
- Urschel Laboratories Inc
- Accounts type
- Group
- Region
- East Midlands
- Address
- Tiber WayMeridian Business ParkLeicesterLE19 1QP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Cranefield, Richard Andrew
Secretary · Appointed 1 December 2025
Adamopoulos, George
Director · Appointed 1 January 2024
Greek
Born June 1977 (49)
Van Buynder, Luc
Director · Appointed 1 January 2021
Belgian
Born August 1963 (63)
Major, Alan Wayne
Director · Appointed 5 January 2015
American
Born May 1964 (62)
Director · Appointed 28 April 2014
British
Born September 1966 (60)
Marchetti, Daniel
Director · Appointed 8 November 2012
American
Born September 1966 (60)
Gomes, Helena Cristina
Director · Appointed 9 November 2010
Portuguese
Born February 1964 (62)
Le Lay, Florence
Director · Appointed 17 August 2006
French
Born July 1963 (63)
Urschel, Patrick Charles
Director · Appointed 14 June 2002
American
Born April 1978 (48)
Officer history (24 former)
1 December 2025
Appointed Cranefield, Richard Andrew as Secretary
1 December 2025
Resigned Warburton, Teresa as Secretary
24 January 2024
Resigned Urschel, Robert R, Mr. as Director
1 January 2024
Appointed Adamopoulos, George as Director
7 September 2023
Resigned Cortese, Marco as Director
1 January 2021
Appointed Van Buynder, Luc as Director
31 December 2020
Resigned O'Brien, Timothy as Director
1 January 2020
Appointed Cortese, Marco as Director
31 December 2019
Resigned Bruendler, Hans-Peter as Director
31 July 2017
Resigned Van Der Horst, Johannes Gerardus Maria as Director
5 January 2015
Appointed Major, Alan Wayne as Director
28 April 2014
28 March 2014
Appointed Warburton, Teresa as Secretary
28 March 2014
Resigned Watson, Hugh Edward as Secretary
28 March 2014
Resigned Watson, Hugh Edward as Director
28 October 2013
Resigned Bruce, Paul Anthony as Director
8 April 2013
8 November 2012
Appointed Marchetti, Daniel as Director
1 October 2011
Appointed Watson, Hugh Edward as Secretary
1 October 2011
Resigned Kellam, Peter Geoffrey as Secretary
1 May 2011
Appointed Watson, Hugh Edward as Director
9 November 2010
Appointed Gomes, Helena Cristina as Director
9 November 2010
Resigned Faroux, Patrick as Director
9 November 2010
Appointed Bruendler, Hans-Peter as Director
1 December 2008
Resigned Seljan, Michael Richard as Director
31 July 2007
Resigned Pensec, Alain Emmanuel as Director
17 August 2006
Appointed Le Lay, Florence as Director
14 June 2002
Appointed O'Brien, Timothy as Director
14 June 2002
Appointed Urschel, Patrick Charles as Director
29 March 2002
Resigned Pearson, Geoffrey Albert as Director
31 January 2002
Resigned Steider, David as Director
1 January 2002
Appointed Faroux, Patrick as Director
1 January 2002
Appointed Van Der Horst, Johannes Gerardus Maria as Director
25 May 2001
Resigned Urschel, Elena as Director
1 June 2000
Appointed Seljan, Michael Richard as Director
29 October 1999
Resigned Sigler, George as Director
1 October 1999
Appointed Kellam, Peter Geoffrey as Secretary
30 September 1999
Resigned Tuckwell, Melville John as Secretary
1 July 1999
Appointed Bruce, Paul Anthony as Director
1 April 1999
Resigned Bruce, Anthony John as Director
1 May 1994
Appointed Sigler, George as Director
30 April 1994
Resigned Burns, Ralph Arnold as Director
1 December 1993
Appointed Tuckwell, Melville John as Secretary
30 November 1993
Resigned Gamble, Barbara Maureen as Secretary
1 September 1992
Resigned Dickson, Reginald Alexander William as Director
1 September 1992
Resigned Pearson, Geoffrey Albert as Secretary
1 September 1992
Appointed Pearson, Geoffrey Albert as Director
1 September 1992
Appointed Bruce, Anthony John as Director
1 September 1992
Appointed Gamble, Barbara Maureen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Urschel Laboratories Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporatated Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 1 December 2025 | Appointment of a secretary | |||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 |
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