Battenfeld UK (Holdings) Limited

Dissolved 19 Sep 202601914194 Private limited company
Incorporated
16 May 1985
Industry
Activities of head offices (70100)
Controllers at dissolution
Roger Summerfield
Accounts type
Small
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
German
Born August 1959 (67)
Director · Appointed 1 February 2004
British
Born October 1945 (81)
Secretary · Appointed 31 December 2000
British
Officer history (10 former)
1 January 2016
Appointed Remberg, Meinhard Josef as Director
1 January 2016
Resigned Hallemeier, Ulrich as Director
31 December 2009
Resigned Dorf, Christian as Director
17 December 2009
Appointed Hallemeier, Ulrich as Director
20 December 2007
Resigned Schulte, Joem as Director
20 December 2007
Appointed Dorf, Christian as Director
18 July 2007
Resigned Marvelley, Brian as Director
17 January 2007
Appointed Schulte, Joem as Director
1 February 2004
Appointed Summerfield, Roger as Director
31 December 2000
Resigned Sayers, Robert as Secretary
31 December 2000
Appointed Summerfield, Roger as Secretary
30 June 1999
Appointed Marvelley, Brian as Director
30 June 1999
Resigned Richardson, Peter as Director
30 June 1999
Resigned Eschwey, Helmut, Dr as Director
1 January 1994
Appointed Richardson, Peter as Director
31 December 1993
Resigned Penney, Barrie Martin as Director
1 May 1993
Appointed Eschwey, Helmut, Dr as Director
30 April 1993
Resigned Baer, Herbert as Director
5 October 1992
Appointed Sayers, Robert as Secretary
5 October 1992
Resigned Beare, Kevin Leslie as Secretary

Ownership 1 at dissolution

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Final Gazette dissolved following liquidation—

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