Belimo Automation UK Limited

Active01534607 Private limited company
Incorporated
12 December 1980 (45 years)
Industry
Non-specialised wholesale trade (46900)
Directors
David Alliband
Yalcin Katmer
Markus Peter Schurch
Owned by
Belimo Holding A G
Accounts type
Full
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alliband, David
Director · Appointed 11 November 2025
British
Born January 1975 (51)
Katmer, Yalcin
Director · Appointed 11 November 2025
Turkish
Born April 1982 (44)
Schurch, Markus Peter
Director · Appointed 1 January 2019
Swiss
Born August 1971 (55)
Secretary · Appointed 1 April 2006
British
Officer history (8 former)
11 November 2025
Appointed Katmer, Yalcin as Director
11 November 2025
Appointed Alliband, David as Director
8 October 2025
Resigned Bartlett, Andrew John as Director
1 January 2019
Appointed Schurch, Markus Peter as Director
31 December 2018
Resigned Trutmann, Beat Conrad as Director
1 April 2006
Appointed Bletso, Bryan Edward as Secretary
31 March 2006
Resigned Rhodes, John Eric as Secretary
3 October 2005
Appointed Bartlett, Andrew John as Director
3 October 2005
Resigned Shepherd, Colin Malcolm as Director
1 January 2003
Appointed Trutmann, Beat Conrad as Director
31 October 2002
Resigned Muller Junker, Barbara as Director
29 March 2000
Appointed Muller Junker, Barbara as Director
25 April 1994
Appointed Rhodes, John Eric as Secretary
21 February 1994
Appointed Kaufman, Andrew Charles as Secretary
21 February 1994
Resigned Kaufman, Andrew Charles as Secretary
21 February 1994
Resigned Linsi, Ludwig as Secretary
21 February 1994
Resigned Linsi, Ludwig as Director

Ownership 1 active

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

Belimo Holding A G
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-100.925.186

Filings 111

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
5 December 2025Appointment of a director
4 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
Show all 111 filings

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