Website & contact details
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Bystronic UK Limited
- Incorporated
- 11 July 1988 (38 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Christopher David BurnettMichel Dell’amoreLee Paul Murrell
- Owned by
- Bystronic AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6 Wayside Business ParkWilsons LaneCoventryCV6 6NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Burnett, Christopher David
Director · Appointed 1 October 2025
British
Born November 1985
Dell’amore, Michel
Director · Appointed 17 April 2025
Italian
Born October 1971 (55)
Murrell, Lee Paul
Secretary · Appointed 23 October 2024
Murrell, Lee Paul
Director · Appointed 1 March 2017
British
Born February 1972 (54)
Officer history (29 former)
1 October 2025
Appointed Burnett, Christopher David as Director
30 September 2025
Resigned Doherty, Eamon as Director
17 April 2025
Appointed Dell’amore, Michel as Director
17 April 2025
Resigned Neukom, Beat as Director
23 October 2024
Appointed Murrell, Lee Paul as Secretary
22 October 2024
Resigned Chauhan, Anish as Secretary
1 April 2024
Appointed Doherty, Eamon as Director
31 March 2024
Resigned Elster, Johan as Director
13 February 2024
5 September 2023
31 August 2023
31 October 2022
1 February 2022
31 January 2022
Resigned Kron, Michael as Director
1 November 2021
Appointed Kron, Michael as Director
1 May 2021
Appointed Neukom, Beat as Director
30 April 2021
Resigned Gehrig, Cornelia as Director
22 February 2021
Appointed Chauhan, Anish as Secretary
21 February 2021
Resigned Murrell, Lee Paul as Secretary
31 December 2018
Resigned Larcombe, David Michael as Director
1 October 2018
1 March 2017
Appointed Murrell, Lee Paul as Director
13 October 2011
Appointed Gehrig, Cornelia as Director
29 April 2011
Resigned Cornacchia, Franco as Director
10 May 2009
Appointed Cornacchia, Franco as Director
10 May 2009
Resigned Schupbach, Christoph as Director
20 October 2008
Resigned Zurcher, Christian as Director
1 March 2008
1 March 2008
Appointed Elster, Johan as Director
30 April 2005
Resigned Brien, Kevin as Director
10 March 2005
Appointed Larcombe, David Michael as Director
10 January 2005
Resigned Olsson, Torwald Sven as Director
1 January 2005
1 January 2005
Appointed Schupbach, Christoph as Director
1 January 2005
Appointed Zurcher, Christian as Director
31 December 2003
Resigned Manaton, Nicholas Richard as Director
14 March 2003
8 July 2002
Resigned Rask, Ulf Jonas as Director
6 March 2002
Appointed Murrell, Lee Paul as Secretary
6 March 2002
Appointed Rask, Ulf Jonas as Director
6 March 2002
6 March 2002
29 January 2002
Resigned Kumlin, Bjorn as Director
28 September 2000
Resigned Karlsson, Olof as Director
2 March 2000
Appointed Olsson, Torwald Sven as Director
2 March 2000
Appointed Karlsson, Olof as Director
2 March 2000
Resigned Kjellberg, Karl-Ola as Director
3 February 1998
Appointed Manaton, Nicholas Richard as Director
30 January 1997
Resigned Nordberg, Per-Ake as Director
30 January 1997
Appointed Kjellberg, Karl-Ola as Director
1 March 1995
Appointed Kumlin, Bjorn as Director
31 January 1995
Resigned Engstrom, Nils Sivert as Director
29 June 1994
29 June 1994
Appointed Nordberg, Per-Ake as Director
1 March 1994
Resigned Bertilson, Charles Bertil as Director
2 December 1992
Appointed Bertilson, Charles Bertil as Director
2 December 1992
Resigned Gardsby, Hans Hakan as Director
14 January 1992
Appointed Gardsby, Hans Hakan as Director
14 January 1992
Appointed Engstrom, Nils Sivert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bystronic AG
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-107.433.300
Former controllers (1)
1 January 2021
Ceased Bystronic Group — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 5 October 2025 | Termination of appointment of a director | |||
| 5 October 2025 | Appointment of a director | |||
| 28 April 2025 | Full accounts | 31 December 2024 |
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