Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Homag U.K. Ltd.
- Incorporated
- 7 December 1973 (52 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Tobias Georg Schaible
- Owned by
- Homag GMBH
- Accounts type
- Full
- Region
- East Midlands
- Address
- 10C Sills RoadWillow Farm Business ParkCastle Donington DerbyDE74 2US
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Needham, Iain
Secretary · Appointed 1 February 2023
Schaible, Tobias Georg
Director · Appointed 1 May 2021
German
Born January 1968 (58)
Director · Appointed 1 January 2009
British
Born April 1968 (58)
Officer history (21 former)
1 February 2023
Appointed Needham, Iain as Secretary
31 January 2023
Resigned Hammond, David Boyd as Secretary
1 May 2021
Appointed Schaible, Tobias Georg as Director
30 April 2021
Resigned Meyer, Frederik as Director
20 December 2019
Resigned Newman, Paul as Director
30 November 2017
Resigned Hunter, Diana Marina as Director
31 October 2017
1 December 2016
Appointed Hammond, David Boyd as Secretary
30 November 2016
Resigned Hunter, Diana Marina as Secretary
1 November 2016
Appointed Meyer, Frederik as Director
31 October 2016
Resigned Krieger, Hubert as Director
1 January 2009
1 October 2008
7 August 2008
Appointed Hunter, Diana Marina as Director
30 July 2008
3 September 2007
3 September 2007
12 September 2006
Appointed Krieger, Hubert as Director
12 September 2006
Resigned Frey, Thomas as Director
1 January 2006
Resigned Frey, Thomas as Secretary
1 January 2006
Appointed Hunter, Diana Marina as Secretary
31 December 2003
Resigned Rodriguez-Gonzalez, Fernando as Director
8 September 2003
2 September 2003
31 August 2003
Resigned Graely, Sandra as Secretary
27 June 2003
Appointed Frey, Thomas as Director
27 June 2003
Appointed Frey, Thomas as Secretary
9 November 2000
Resigned Manning, Terence Robert as Director
1 February 2000
Appointed Rodriguez-Gonzalez, Fernando as Director
1 January 2000
Appointed Newman, Paul as Director
31 December 1999
Resigned Oesterle, Hermann as Director
30 September 1999
1 September 1999
Appointed Manning, Terence Robert as Director
4 November 1997
Resigned Santer, Frederick John as Director
2 October 1995
Appointed Oesterle, Hermann as Director
2 October 1995
Resigned Wilkins, Lydia Kathleen as Director
2 October 1995
Resigned Burnard, Martina as Director
2 October 1995
2 October 1995
Appointed Graely, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Homag GMBH
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. Hrb 735174
Former controllers (1)
21 October 2021
Ceased Homag Finance GMBH — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 9 May 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2024 | Full accounts | 31 December 2023 |
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