Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
B & R Industrial Automation Limited
- Incorporated
- 29 February 1988 (38 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Manufacture of electronic industrial process control equipment (26512)Manufacture of other electrical equipment (27900)
- Directors
- Andrew Thomas Fairfax NorcliffeLesley Anne Bruce
- Controlled by
- B&R Industrial Automation GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- Broadoak Southgate Park Bakewell RoadOrton SouthgatePeterboroughPE2 6YS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Norcliffe, Andrew Thomas Fairfax
Director · Appointed 2 September 2024
British
Born September 1970 (56)
Mac Lean, Victoria Ann
Secretary · Appointed 19 June 2023
Bruce, Lesley Anne
Director · Appointed 19 June 2023
British
Born March 1965 (61)
Director · Appointed 19 June 2023
Polish
Born September 1974 (52)
Officer history (9 former)
2 September 2024
Resigned Conn, Alan Micheal as Director
2 September 2024
Appointed Norcliffe, Andrew Thomas Fairfax as Director
19 June 2023
Appointed Mac Lean, Victoria Ann as Secretary
19 June 2023
Appointed Bruce, Lesley Anne as Director
19 June 2023
19 June 2023
Resigned Bruce, Lesley Anne as Secretary
31 December 2019
Resigned Kloboucnik, Martin Josef as Director
18 December 2018
Appointed Kloboucnik, Martin Josef as Director
5 July 2017
Resigned Bernecker, Erwin Johann as Director
5 July 2017
Resigned Rainer, Josef as Director
1 August 2016
Appointed Conn, Alan Micheal as Director
2 November 2015
Appointed Bruce, Lesley Anne as Secretary
2 November 2015
Resigned Goodwin, Simon John as Director
2 November 2015
Resigned Goodwin, Simon John as Secretary
30 June 2006
Appointed Goodwin, Simon John as Director
30 June 2006
Resigned Crane, John Brian as Secretary
30 June 2006
Resigned Crane, John Brian as Director
30 June 2006
Appointed Goodwin, Simon John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
B&R Industrial Automation GMBH
Corporate entity · Notified 5 July 2017
Has significant influence or control
Limited
Reg. no. Fn 111651 V
Former controllers (2)
5 July 2017
Ceased Erwin Johann Bernecker — Owns 25–50% of shares
5 July 2017
Ceased Josef Rainer — Owns 25–50% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 23 April 2025 | Director's details changed |
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