Website & contact details
- Group website
- The site of this company’s group or brand.
Aerzen Machines Limited
- Incorporated
- 13 September 1973 (53 years)
- Industry
- Repair of machinery (33120) Wholesale of other machinery and equipment (46690)
- Directors
- Michael AndersenStuart James Francis Davies
- Owned by
- Klaus Hasso HellerKatrin Normann
- Accounts type
- Full
- Region
- East of England
- Address
- Aerzen HouseLangston RoadLoughtonEssexIG10 3SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Dunston, Ian
Secretary · Appointed 15 April 2026
Andersen, Michael
Director · Appointed 1 June 2025
German
Born February 1968 (58)
Davies, Stuart James Francis
Director · Appointed 1 August 2020
British
Born December 1971 (54)
British
Born May 1968 (58)
Officer history (9 former)
15 April 2026
Resigned Lewis, Mark Edward as Secretary
15 April 2026
Appointed Dunston, Ian as Secretary
1 June 2025
Appointed Andersen, Michael as Director
1 May 2023
Resigned Heller, Klaus Hasso as Director
5 July 2021
Appointed Lewis, Mark Edward as Secretary
30 June 2021
Resigned Sanusi-Bello, Sunat Aduke as Secretary
1 August 2020
Appointed Davies, Stuart James Francis as Director
19 November 2019
Resigned Barnes, Clive Stephen as Secretary
19 November 2019
Appointed Sanusi-Bello, Sunat Aduke as Secretary
13 August 2014
Appointed Barnes, Clive Stephen as Secretary
13 August 2014
Resigned Dickinson, Faith Anne Joyce as Secretary
31 December 2006
Resigned Gulliford, John as Director
3 July 2006
1 May 2002
Appointed Heller, Klaus Hasso as Director
30 April 2002
Resigned Heller, Hasso as Director
6 June 2001
Appointed Dickinson, Faith Anne Joyce as Secretary
5 June 2001
Resigned Stevens, Frederick William as Secretary
31 December 1995
Resigned Du Feu, Peter Malcolm as Director
1 April 1993
Appointed Gulliford, John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Klaus Hasso Heller
Individual · Notified 18 May 2016
Owns 75–100% of shares (as a firm)
German
Born September 1967 (59)
Katrin Normann
Individual · Notified 18 May 2016
Owns 75–100% of shares (as a firm)
German
Born May 1966 (60)
British
Born May 1968 (58)
Holdings 1
Companies where Aerzen Machines Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a secretary | |||
| 15 April 2026 | Appointment of a secretary | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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