Bucher Hydraulics Limited

Active02453191 Private limited company

Incorporated: 15 December 1989 (36 years)
Industry: Machining (25620)
Directors: Jan Friedrich
Horst Dieter Polzin
Accounts type: Small
Address: Unit 9 Eastboro Fields
Hemdale
Nuneaton
CV11 6GL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Friedrich, Jan

Director · Appointed 1 July 2024

German

Born June 1973 (53)

Polzin, Horst Dieter

Director · Appointed 14 March 2012

German

Born September 1963 (63)

Officer history (7 former)

1 July 2024

Appointed Friedrich, Jan as Director

30 June 2024

Resigned Waller, Daniel Beat as Director

31 March 2012

Resigned Tipton, Suzanne as Secretary

14 March 2012

Appointed Polzin, Horst Dieter as Director

13 March 2012

Resigned Vorbeck, Matthias as Director

1 January 2006

Appointed Vorbeck, Matthias as Director

13 December 2005

Resigned Veldmann, Harald as Director

1 January 2004

Appointed Waller, Daniel Beat as Director

31 December 2003

Resigned Hauser, Thomas Walter as Director

1 June 2001

Appointed Tipton, Suzanne as Secretary

31 May 2001

Resigned Gee, Ronald Ernest as Secretary

4 May 2000

Resigned Hollins, Catherine Marie-Josephe as Secretary

1 May 2000

Appointed Gee, Ronald Ernest as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

16 February 2021

Ceased Bucher Hydraulics GMBH — Owns 75–100% of shares

1 December 2016

Ceased Bucher Hydraulics Klettgau GMBH — Owns 75–100% of shares

1 November 2016

Ceased Bucher (Holdings) AG — Owns 75–100% of shares

Filings 118

Date	Description	Made Up To
15 September 2026	Accounts for a small company	31 December 2025
9 January 2026	Confirmation statement with no updates	15 December 2025
14 May 2025	Accounts for a small company	31 December 2024
14 January 2025	Confirmation statement with no updates	15 December 2024
13 December 2024	Director's details changed