Bottcher U.K. Limited

Active01093864 Private limited company
Incorporated
1 February 1973 (53 years)
Industry
Manufacture of other rubber products (22190)
Directors
Georg-Maximilian Horst Otto Heggemann
Owned by
L&R Loosen & Reimann GMBH
Accounts type
Small
Region
North West
Address
Link 59 Business Park
Deanfield Way
Clitheroe
BB7 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Heggemann, Georg-Maximilian Horst Otto
Director · Appointed 5 March 2025
German
Born May 1990 (36)
Director · Appointed 17 September 2007
British
Born July 1963 (63)
Officer history (15 former)
1 October 2025
Resigned Heggemann, Franz-Georg as Director
5 March 2025
Appointed Heggemann, Georg-Maximilian Horst Otto as Director
3 June 2013
Resigned Hannon, Stephen as Director
31 May 2012
Resigned Wilcox, Jeremy Richard as Secretary
30 April 2012
Resigned Hudson, Tim as Director
1 January 2010
Resigned Whitwham, Ian Frank as Director
30 April 2008
Resigned Lill, Stephen as Director
1 April 2008
Resigned Aylett, Frank Henry as Director
17 September 2007
Appointed Morwood, Nigel James as Director
18 June 2007
Appointed Hannon, Stephen as Director
1 January 2007
Appointed Hudson, Tim as Director
31 December 2006
Resigned Gooding, Vivian John Charles as Director
31 October 2006
Appointed Wilcox, Jeremy Richard as Secretary
31 October 2006
Resigned Neal, David James as Secretary
30 June 2003
Resigned Newman, Paul David as Director
17 June 2002
Appointed Whitwham, Ian Frank as Director
17 June 2002
Appointed Lill, Stephen as Director
31 July 1998
Resigned Andreen, James Kenneth as Director
30 April 1997
Resigned Struve, Friedhelm as Director
1 April 1997
Appointed Andreen, James Kenneth as Director
1 November 1994
Appointed Newman, Paul David as Director
30 June 1993
Resigned Fuge, Hans-Oachim as Director
19 March 1992
Resigned Hinson, Kenneth Jack as Secretary
19 March 1992
Resigned Hinson, Kenneth Jack as Director
19 March 1992
Appointed Heggemann, Franz-Georg as Director
19 March 1992
Appointed Neal, David James as Secretary
6 December 1991
Appointed Struve, Friedhelm as Director
6 December 1991
Appointed Fuge, Hans-Oachim as Director

Ownership 1 active

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

L&R Loosen & Reimann GMBH
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Gmbh
Reg. no. Hrb15446
Former controllers (1)
17 October 2022
Ceased Franz-Georg Heggemann — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
13 August 2026Confirmation statement with no updates9 August 2026
3 October 2025Termination of appointment of a director
21 August 2025Confirmation statement with updates9 August 2025
11 August 2025Accounts for a small company31 December 2024
Show all 135 filings

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