Handtmann Limited

Active01969491 Private limited company
Incorporated
6 December 1985 (40 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Markus Weber
Markus Johannes Handtmann
Anthony Thomas Daniels
Controlled by
Arthur Handtmann Famillenstiftung
Accounts type
Full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weber, Markus
Director · Appointed 1 October 2025
German
Born July 1977 (49)
Handtmann, Markus Johannes
Director · Appointed 1 June 2023
German
Born May 1988 (38)
Daniels, Anthony Thomas
Director · Appointed 1 October 2018
British
Born June 1974 (52)
Officer history (8 former)
1 October 2025
Appointed Weber, Markus as Director
30 September 2025
Resigned Hahn, Hermann Karl as Director
1 June 2023
Appointed Handtmann, Markus Johannes as Director
1 June 2023
Resigned Handtmann, Thomas as Director
1 October 2018
Appointed Daniels, Anthony Thomas as Director
1 October 2018
Appointed Hahn, Hermann Karl as Director
30 September 2018
Resigned Garrod, Martyn Richard as Director
14 April 2018
Resigned Handtmann, Albert Arthur as Director
25 January 2018
Resigned William Registrars Limited as Corporate Secretary
9 November 2005
Resigned Schwagler, Heinrich as Director
1 April 2005
Appointed Garrod, Martyn Richard as Director
31 March 2005
Resigned Holt, Graham James as Director
22 December 2000
Appointed Schwagler, Heinrich as Director
2 January 1996
Resigned Schwagler, Heinrich as Director

Ownership 1 active

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

Arthur Handtmann Famillenstiftung
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Foundation
Former controllers (1)
6 April 2016
Ceased Handtmann Holding S.A. — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
28 January 2026Register inspection address has been changed1
28 January 2026Confirmation statement with no updates21 January 20263
6 October 2025Termination of appointment of a director1
6 October 2025Appointment of a director2
Show all recent filings

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