Claudius Peters (UK) Limited

Active01148578 Private limited company
Incorporated
30 November 1973 (52 years)
Industry
Other engineering activities (71129)
Directors
Kurt Marius Herrmann
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Enterprise Way
Retford
DN22 7HH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Herrmann, Kurt Marius
Director · Appointed 4 May 2022
German
Born July 1964 (62)
Officer history (19 former)
4 May 2022
Resigned Astle, Alfred George as Director
4 May 2022
Appointed Herrmann, Kurt Marius as Director
1 December 2019
Resigned Fruhling, Reiner as Director
1 April 2018
Resigned Watson, Bernard Anthony as Secretary
1 January 2010
Appointed Fruhling, Reiner as Director
31 December 2009
Resigned Rothlander, Alfred as Director
1 January 2008
Appointed Rothlander, Alfred as Director
1 January 2008
Resigned Mereau, Jean Pierre as Director
1 January 2006
Appointed Mereau, Jean Pierre as Director
1 January 2006
Resigned Rothlander, Alfred as Director
25 June 2004
Resigned Langley, Anthony John as Director
30 May 2002
Resigned Morse, Barry as Director
31 December 2001
Appointed Langley, Anthony John as Director
31 December 2001
Resigned Campbell, Gordon Arden as Director
31 December 2001
Appointed Watson, Bernard Anthony as Secretary
31 December 2001
Resigned Martin, Robert Scott as Secretary
30 November 2001
Resigned Young, Nigel Robert as Director
31 December 2000
Appointed Campbell, Gordon Arden as Director
31 December 2000
Resigned Parker, Thomas John, Sir as Director
20 December 1999
Appointed Astle, Alfred George as Director
20 December 1999
Appointed Rothlander, Alfred as Director
17 February 1999
Appointed Martin, Robert Scott as Secretary
16 February 1999
Resigned Allen, John as Secretary
31 July 1997
Appointed Young, Nigel Robert as Director
30 July 1997
Resigned Porter, Erik Alexander Steven as Director
31 May 1997
Resigned Salmon, Nicholas Robin as Director
25 March 1996
Resigned Herold, Reiner as Director
1 June 1995
Appointed Morse, Barry as Director
18 May 1995
Resigned Biedenkopf, Dieter as Director
16 December 1994
Resigned Allitt, Malcolm Peter as Director
30 June 1994
Resigned Wetherall, Robert James as Director
19 April 1994
Appointed Porter, Erik Alexander Steven as Director
1 November 1993
Appointed Salmon, Nicholas Robin as Director
1 November 1993
Appointed Parker, Thomas John, Sir 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01321615

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited This company Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Confirmation statement with no updates12 July 2026
25 June 2026Other filing
25 June 2026Other filing
Show all recent filings

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