Bizerba (U.K.) Limited

Active01718524 Private limited company
Incorporated
27 April 1983 (43 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Bizerba SE & Co. KG
Accounts type
Full
Region
South East
Address
Bizerba House Precedent Drive
Rooksley
Milton Keynes
MK13 8PE

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Richard John
Secretary · Appointed 31 May 2026
Director · Appointed 8 September 2025
Also at Bizerba Labels U.K. Ltd
British
Born December 1975 (50)
Director · Appointed 13 August 2010
Also at Bizerba Labels U.K. Ltd
German
Born December 1973 (52)
Officer history (26 former)
31 May 2026
Appointed Watson, Richard John as Secretary
30 May 2026
Resigned Patel, Vipool as Secretary
8 September 2025
Appointed Watson, Richard John as Director
14 March 2025
Resigned Forster, Jonathan Mark as Director
1 January 2023
Appointed Forster, Jonathan Mark as Director
1 January 2023
Appointed Patel, Vipool as Secretary
31 December 2022
Resigned Pullen, Charles as Director
31 January 2022
Resigned Pullen, Charles as Secretary
28 February 2019
Resigned Harman, Christopher as Secretary
28 February 2019
Appointed Pullen, Charles as Secretary
28 February 2019
Resigned Harman, Christopher as Director
3 September 2018
Appointed Pullen, Charles as Director
3 September 2018
Resigned Schweizer, Cornelia as Director
29 June 2018
Resigned Gerrard, Alan Paul as Director
29 June 2018
Appointed Schweizer, Cornelia as Director
1 February 2018
Resigned Haworth, Mark Whitley as Director
1 January 2018
Appointed Gerrard, Alan Paul as Director
25 July 2016
Appointed Harman, Christopher as Director
25 July 2016
Appointed Harman, Christopher as Secretary
25 July 2016
Resigned Glenister, Mark Anthony, Mr. as Director
25 July 2016
Resigned Glenister, Mark Anthony, Mr. as Secretary
13 August 2010
Appointed Kraut, Andreas Wilhelm as Director
27 July 2010
Appointed Haworth, Mark Whitley as Director
27 July 2010
Resigned Harsch, Matthias Karl Jakob as Director
27 July 2010
Resigned Holderied, Matthaus as Director
25 May 2007
Resigned Harris, Michael Philip as Director
31 January 2006
Resigned Stahmer, Hans-George as Director
31 January 2006
Appointed Harsch, Matthias Karl Jakob as Director
15 May 2003
Appointed Glenister, Mark Anthony, Mr. as Director
1 October 2002
Resigned Haines, George Joseph Anthony as Director
1 October 2002
Resigned Haines, George Joseph Anthony as Secretary
1 October 2002
Appointed Glenister, Mark Anthony, Mr. as Secretary
1 July 2000
Appointed Haines, George Joseph Anthony as Director
25 May 1999
Appointed Stahmer, Hans-George as Director
1 March 1999
Resigned Rischette, Emile Eugene as Director
1 July 1998
Appointed Holderied, Matthaus as Director
30 June 1998
Resigned Hutter, Helmut, Dr as Director
25 March 1997
Appointed Hutter, Helmut, Dr as Director
25 March 1997
Resigned Kraut, Rolf Dieter as Director
9 October 1996
Appointed Haines, George Joseph Anthony as Secretary
9 October 1996
Resigned Harris, Michael Philip as Secretary
1 June 1996
Appointed Harris, Michael Philip as Director
1 June 1996
Appointed Harris, Michael Philip as Secretary
31 May 1996
Resigned Mensah, Nicholas as Secretary
1 July 1995
Appointed Rischette, Emile Eugene as Director
1 July 1995
Resigned Kraut, Gunter as Director
8 February 1995
Appointed Mensah, Nicholas as Secretary
8 February 1995
Resigned Dennis, Barbel Karin Erika as Secretary
30 November 1994
Appointed Heck, Jan Eric as Director
30 November 1994
Resigned Heck, Jan Eric as Director
30 November 1994
Resigned Shiels, John as Director

Ownership 4 active

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

Angela Kraut
Individual · Notified 21 January 2020
Has significant influence or control
German
Born December 1970 (55)
Nicole Hoffmeister-Kraut
Individual · Notified 21 January 2020
Has significant influence or control
German
Born October 1972 (54)
Individual · Notified 21 January 2020
Has significant influence or control
German
Born December 1973 (52)
Bizerba SE & Co. KG
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Limited Partnership
Reg. no. Hra 410001
Former controllers (1)
10 September 2020
Ceased Frigga Marta Kraut — Has significant influence or control

Filings 189

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a secretary
28 September 2026Termination of appointment of a secretary
9 September 2026Full accounts31 March 2026
12 May 2026Resolutions
12 May 2026Resolutions
Show all 189 filings

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