Rational UK Limited

Active02576032 Private limited company
Incorporated
23 January 1991 (35 years)
Previously known as
Catchbold Limited (until 15 April 1991)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Directors
Ravinder Singh Saund
Brendon Guy Land
Gotz Sauer
Owned by
Rational AG
Accounts type
Full
Region
East of England
Address
Titan Court
Unit 4 Laporteway
Luton
LU4 8EF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Saund, Ravinder Singh
Director · Appointed 17 July 2026
British
Born October 1972 (54)
Land, Brendon Guy
Director · Appointed 1 July 2022
South African,British
Born December 1968 (57)
Sauer, Gotz
Director · Appointed 10 September 2009
German
Born February 1966 (60)
Secretary · Appointed 12 August 2005
British
Officer history (20 former)
17 July 2026
Appointed Saund, Ravinder Singh as Director
9 January 2023
Resigned Lohse, Simon Martin as Director
1 July 2022
Appointed Land, Brendon Guy as Director
1 December 2016
Appointed Lohse, Simon Martin as Director
13 May 2016
Resigned Norton, Lee as Director
1 May 2011
Appointed Norton, Lee as Director
30 April 2011
Resigned Brown, Victor Maurice as Director
10 September 2009
Appointed Sauer, Gotz as Director
28 August 2009
Resigned Stutz, Thomas as Director
1 January 2008
Appointed Stutz, Thomas as Director
1 January 2008
Resigned Blaschke, Gunter, Doctor as Director
12 August 2005
Appointed Keeley, Michael James as Secretary
30 June 2005
Resigned Bloor, Christopher Charles as Secretary
30 June 2005
Resigned Bloor, Christopher Charles as Director
5 October 2004
Appointed Bloor, Christopher Charles as Director
5 October 2004
Resigned Robbins, Suzanna Christina as Secretary
5 October 2004
Appointed Bloor, Christopher Charles as Secretary
2 August 2004
Appointed Brown, Victor Maurice as Director
7 May 2004
Resigned Jones, Andrew Michael as Director
31 July 2003
Appointed Robbins, Suzanna Christina as Secretary
18 July 2003
Resigned Yiasoumi, Jason as Director
18 July 2003
Resigned Yiasoumi, Jason as Secretary
1 June 2002
Appointed Jones, Andrew Michael as Director
31 May 2002
Resigned Hall, Jeremy as Director
8 February 2000
Resigned Kubermann, Peter as Director
1 January 2000
Appointed Hall, Jeremy as Director
1 April 1999
Appointed Yiasoumi, Jason as Director
1 April 1999
Appointed Yiasoumi, Jason as Secretary
31 March 1999
Resigned Kubermann, Peter as Secretary
30 June 1997
Resigned Kurtz, Walter as Director
30 June 1997
Appointed Blaschke, Gunter, Doctor as Director
20 January 1997
Appointed Kubermann, Peter as Secretary
2 September 1996
Resigned Brightman, Alan Michael as Secretary
2 September 1996
Resigned Brightman, Alan Michael as Director
30 August 1996
Appointed Kurtz, Walter as Director
29 February 1996
Appointed Kubermann, Peter as Director
29 February 1996
Resigned Ayres, Michael as Director
29 February 1996
Resigned Stempel, Helmut as Director
31 May 1995
Appointed Ayres, Michael as Director
7 March 1994
Appointed Brightman, Alan Michael as Secretary
7 March 1994
Resigned Lescher, Rupert Thomas Harwood as Secretary

Ownership 1 active

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

Rational AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corportion
Reg. no. Hrb2001

Filings 137

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
17 July 2026Appointment of a director
17 January 2026Confirmation statement with no updates15 January 2026
3 September 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
Show all 137 filings

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