Glatt Protech Limited

Active02425943 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Joseph Donal O Gorman
Jesko Jay Nowak
Pascal Moritz
Owned by
Glatt Maschinen & Apparatebau AG
Accounts type
Audited abridged
Region
East Midlands
Address
Unit 2 Swannington Road
Broughton Astley
Leicester
LE9 6TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

O Gorman, Joseph Donal
Secretary · Appointed 18 September 2025
O Gorman, Joseph Donal
Director · Appointed 18 September 2025
Irish
Born May 1975 (51)
Nowak, Jesko Jay
Director · Appointed 1 August 2019
German
Born June 1984 (42)
Moritz, Pascal
Director · Appointed 15 July 2010
Swiss
Born October 1973 (53)
Officer history (12 former)
18 September 2025
Resigned Sexton, Cornelius Keith as Director
18 September 2025
Appointed O Gorman, Joseph Donal as Director
18 September 2025
Appointed O Gorman, Joseph Donal as Secretary
18 September 2025
Resigned Sexton, Cornelius Keith as Secretary
1 August 2019
Appointed Nowak, Jesko Jay as Director
15 March 2018
Resigned Scholz, Martin Christoph as Director
2 January 2017
Appointed Sexton, Cornelius Keith as Secretary
31 December 2016
Resigned Wright, Nigel as Secretary
31 December 2016
Resigned Wright, Nigel as Director
1 April 2016
Appointed Sexton, Cornelius Keith as Director
15 July 2010
Resigned Luy, Bernhard, Doctor as Director
15 July 2010
Appointed Moritz, Pascal as Director
15 July 2004
Appointed Luy, Bernhard, Doctor as Director
15 July 2004
Resigned Messerli, Domingo as Director
22 April 1999
Appointed Scholz, Martin Christoph as Director
22 April 1999
Resigned Glatt, Werner, President as Director
22 April 1999
Resigned Scholz, Christoph, Dr as Director
22 April 1999
Resigned Grab, Erwin as Director
31 January 1999
Appointed Wright, Nigel as Secretary
31 January 1999
Resigned Smith, Colin Leslie as Secretary
31 December 1998
Resigned Smith, Colin Leslie as Director
31 December 1998
Appointed Wright, Nigel as Director
1 April 1998
Appointed Messerli, Domingo as Director
25 November 1991
Appointed Glatt, Werner, President as Director

Ownership 1 active

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

Glatt Maschinen & Apparatebau AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Audited abridged accounts31 December 2025
19 September 2025Appointment of a director
18 September 2025Appointment of a secretary
18 September 2025Termination of appointment of a secretary
18 September 2025Termination of appointment of a director
Show all recent filings

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