Geze UK Limited

Active02303626 Private limited company
Incorporated
10 October 1988 (38 years)
Industry
Repair of other equipment (33190)
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Rachel Boxall
Kazimierz Andrzej Spiewakowski
Controlled by
Brigitte Vöster-Alber
Accounts type
Full
Region
West Midlands
Address
Geze UK Limited Blenheim Way
Fradley Park
Lichfield
WS13 8SY

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boxall, Rachel
Director · Appointed 24 January 2022
British
Born February 1974 (52)
Boxall, Rachel
Secretary · Appointed 1 October 2017
Spiewakowski, Kazimierz Andrzej
Director · Appointed 1 January 2013
British
Born January 1969 (57)
Officer history (15 former)
24 January 2022
Appointed Boxall, Rachel as Director
1 October 2017
Appointed Boxall, Rachel as Secretary
30 September 2017
Resigned Bodley, Mervyn John as Secretary
30 November 2013
Resigned Schell, Michael as Director
30 November 2013
Resigned Leuchte, Michael as Director
1 January 2013
Appointed Spiewakowski, Kazimierz Andrzej as Director
31 December 2012
1 December 2012
Appointed Leuchte, Michael as Director
30 November 2012
Resigned Sallach, Christian as Director
13 February 2012
Appointed Sallach, Christian as Director
13 February 2012
Resigned Fischer, Christian as Director
1 October 2011
Appointed Fischer, Christian as Director
31 August 2011
Resigned Steiner, Arno Joseph as Director
18 December 2009
Resigned Ostlund, Jan Birger Allan as Director
18 December 2009
Appointed Steiner, Arno Joseph as Director
1 December 2004
Appointed Schell, Michael as Director
1 December 2004
Appointed Ostlund, Jan Birger Allan as Director
6 April 2001
Resigned Antoniou, Nicolaos Anastasiou as Director
1 January 2000
20 December 1999
Resigned Parker, Dene Nigel Harvey as Director
1 July 1998
Appointed Antoniou, Nicolaos Anastasiou as Director
31 May 1998
Resigned Lindig, Ulrich as Director
8 December 1997
Appointed Parker, Dene Nigel Harvey as Director
1 December 1995
Resigned Hribar, Rainer as Director
1 December 1995
Resigned Hacker, Peter as Director
12 October 1995
Appointed Bodley, Mervyn John as Secretary
11 October 1995
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 October 1994
Appointed Hribar, Rainer as Director
1 October 1994
Appointed Lindig, Ulrich as Director
30 June 1994
Resigned Krantz, Rainer as Director

Ownership 1 active

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

Brigitte Vöster-Alber
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born March 1944 (82)

Filings 140

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
14 March 2026Full accounts30 June 2025
9 February 2026Confirmation statement with no updates7 February 2026
21 March 2025Full accounts30 June 2024
10 February 2025Confirmation statement with no updates7 February 2025
Show all 140 filings

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