Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Bischof & Klein (UK) Limited
- Incorporated
- 12 June 1978 (48 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Erik EdelmannKarsten PaxDarren Alden Plumb
- Owned by
- B + K Holding GMBH
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit C-DHortonwood 2TelfordTF1 7XX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edelmann, Erik
Director · Appointed 10 October 2023
German
Born May 1977 (49)
Pax, Karsten, Herr
Director · Appointed 1 January 2018
German
Born May 1970 (56)
Plumb, Darren Alden
Director · Appointed 12 April 2006
British
Born January 1970 (56)
Officer history (24 former)
1 June 2026
Resigned Toon, Graeme Richard as Secretary
2 December 2024
Appointed Toon, Graeme Richard as Secretary
9 October 2024
Resigned Bawa, Sumeet as Secretary
18 December 2023
Appointed Bawa, Sumeet as Secretary
11 October 2023
Resigned Hendley, Samantha Jay as Secretary
10 October 2023
Appointed Edelmann, Erik as Director
31 December 2020
Resigned Eickholt, Gunter Wilhelm as Director
2 January 2020
Appointed Hendley, Samantha Jay as Secretary
2 January 2020
Resigned Plumb, Darren Alden as Secretary
31 March 2019
Resigned Sundermann, Gerd, Herr as Director
1 January 2018
Resigned Pfennig, Volker, Dr as Director
1 January 2018
Appointed Pax, Karsten, Herr as Director
1 January 2015
Appointed Sundermann, Gerd, Herr as Director
31 December 2014
Resigned Sundermann, Horst, Herr as Director
12 April 2006
Appointed Sundermann, Horst, Herr as Director
12 April 2006
Appointed Plumb, Darren Alden as Director
1 October 2002
Resigned Scherf, Hartmut Rudolf, Herr as Director
10 September 2001
Appointed Plumb, Darren Alden as Secretary
10 September 2001
Resigned Turner, Kim Michelle as Secretary
30 March 2001
Resigned Partington, Christopher Noel as Director
30 March 2001
Resigned Anderson, David as Director
28 February 2001
1 February 2001
Appointed Eickholt, Gunter Wilhelm as Director
29 June 2000
Appointed Turner, Kim Michelle as Secretary
29 June 2000
Resigned Ellis, Andrew Norman as Secretary
1 January 2000
Resigned Sundermann, Horst, Herr as Director
1 January 2000
Appointed Pfennig, Volker, Dr as Director
1 June 1998
1 June 1998
Appointed Anderson, David as Director
31 January 1997
31 January 1997
1 January 1997
Appointed Sundermann, Horst, Herr as Director
31 December 1996
Resigned Konermann, Fritz, Herr as Director
29 May 1996
Appointed Ellis, Andrew Norman as Secretary
29 May 1996
Resigned Partington, Christopher Noel as Secretary
5 April 1996
Resigned Kingsbury, Michael Trevor as Director
5 April 1996
Resigned Kingsbury, Michael Trevor as Secretary
5 April 1996
Appointed Partington, Christopher Noel as Secretary
8 February 1994
Resigned Eickholt, Gunter Wilhelm as Director
8 February 1994
1 December 1993
Appointed Kingsbury, Michael Trevor as Director
16 June 1992
16 June 1992
Resigned Hausmann, Frich Gustan, Herr as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Erik Edelmann
Individual · Notified 10 October 2023
Has significant influence or control
German
Born May 1977 (49)
Herr Karsten Pax
Individual · Notified 1 January 2018
Has significant influence or control
German
Born May 1970 (56)
Klein + Gunther SE & Co. KG
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
German Se & Co. Kg
Reg. no. Hra5360
Darren Alden Plumb
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)
B + K Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
German Gmbh
Reg. no. Hrb6457
Former controllers (3)
31 December 2020
Ceased Gunter Wilhelm Eickholt — Has significant influence or control
31 March 2019
Ceased Gerd Sundermann — Has significant influence or control
31 December 2018
Ceased Volker Pfennig — Has significant influence or control
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 March 2026 | Replacement filing for the appointment of a director |
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