Hottinger Bruel & Kjaer UK Ltd

Active01589921 Private limited company
Incorporated
7 October 1981 (45 years)
Previously known as
HBM United Kingdom Limited (until 30 September 2020)
Ncode International Limited (until 22 December 2008)
Nprime International Limited (until 15 February 1983)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Business and domestic software development (62012)
Directors
Anthony Gerard Geraghty
Steen Pinnerup
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Technology Centre Advanced Manufacturing Park
Brunel Way Catcliffe
Rotherham
S60 5WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Geraghty, Anthony Gerard
Secretary · Appointed 16 February 2026
Geraghty, Anthony Gerard
Director · Appointed 16 February 2026
British
Born December 1988 (37)
Pinnerup, Steen
Director · Appointed 29 January 2024
Danish
Born October 1967 (59)
Director · Appointed 3 November 2020
Also at Bruel & Kjaer UK Limited, Novisim Limited, Bruel & Kjaer VTS Limited
British
Born May 1975 (51)
Officer history (24 former)
16 February 2026
Appointed Geraghty, Anthony Gerard as Secretary
16 February 2026
Appointed Geraghty, Anthony Gerard as Director
31 January 2026
Resigned Rosen, Nina Viola as Secretary
31 January 2024
Resigned Beardsworth, Paul as Director
29 January 2024
Appointed Pinnerup, Steen as Director
19 December 2022
Appointed Harrison, Jill as Secretary
19 December 2022
Resigned Harrison, Jill as Secretary
19 December 2022
Appointed Rosen, Nina Viola as Secretary
19 December 2022
Resigned Unwin, Eliza Mary as Secretary
3 November 2020
Appointed Bryson, Ben as Director
3 June 2020
Appointed Unwin, Eliza Mary as Secretary
3 June 2020
Resigned Fleet, Stephen as Secretary
31 July 2019
Resigned Huellhorst, Andreas as Director
19 December 2018
Appointed Beardsworth, Paul as Director
19 December 2018
Resigned Johnson, Michael as Director
8 July 2014
Resigned Stephens, Roger John as Director
24 March 2014
Resigned Webster, James Charles as Director
6 May 2011
Appointed Johnson, Michael as Director
6 May 2011
Resigned Keetman, Bernardus Gerhardus Marinus as Director
18 December 2008
Appointed Keetman, Bernardus Gerhardus Marinus as Director
18 December 2008
Resigned Dabell, Brian as Director
22 August 2008
Appointed Stephens, Roger John as Director
31 July 2008
Appointed Webster, James Charles as Director
31 July 2008
Appointed Huellhorst, Andreas as Director
31 July 2008
Resigned Powers, Dennis Wayne as Director
31 July 2008
Resigned Jones, Kathryn Ada as Director
31 July 2008
Resigned Forster, Ralph Nicholas as Director
2 July 2007
Resigned Davies, Peter as Director
2 January 2007
Appointed Jones, Kathryn Ada as Director
20 June 2006
Resigned Milsom, John Francis Sidney as Director
19 October 2005
Appointed Forster, Ralph Nicholas as Director
7 October 2005
Appointed Milsom, John Francis Sidney as Director
7 October 2005
Appointed Powers, Dennis Wayne as Director
16 February 2004
Appointed Davies, Peter as Director
16 February 2004
Resigned Morton, Kenneth as Director
28 November 2000
Resigned Westmacott, Graham David as Director
3 May 2000
Resigned Wright, Christopher John, Dr as Director
2 March 1999
Resigned Curl, Stephen John, Dr as Director
2 March 1999
Appointed Westmacott, Graham David as Director
1 September 1998
Appointed Dabell, Brian as Director
30 January 1998
Appointed Curl, Stephen John, Dr as Director
30 January 1998
Appointed Wright, Christopher John, Dr as Director
30 January 1998
Resigned Musiol, Christopher, Dr as Director
30 January 1998
Resigned Sykes, Neill as Director
1 December 1995
Appointed Fleet, Stephen as Secretary
1 December 1995
Resigned Musiol, Christopher, Dr as Secretary
30 April 1992
Resigned Jordan, William Thomas 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 By Shares
Reg. no. 01104312

Holdings 1

Companies where Hottinger Bruel & Kjaer UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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