B & W Mechanical Handling Limited

Active02623822 Private limited company

Incorporated: 25 June 1991 (35 years)
Previously known as: Samson Materials Handling Limited (until 25 January 2013)
B & W Group Holdings Limited (until 18 January 2013)
Industry: Activities of head offices (70100)
Directors: Pietro De Michieli
Matthew Leigh Jones
Accounts type: Dormant
Region: East of England
Address: Gemini House Cambridgeshire
Business Park
1 Bartholomews Walk Ely
CB7 4EA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

De Michieli, Pietro

Director · Appointed 13 February 2025

Also at Samson Materials Handling Limited, Aumund Limited

Italian

Born June 1968 (58)

Jones, Matthew Leigh

Director · Appointed 13 February 2025

Also at Samson Materials Handling Limited, Aumund Limited

British

Born September 1964 (62)

Cargil Management Services Limited

Corporate Secretary · Appointed 31 December 2004

Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies

Officer history (10 former)

24 February 2025

Resigned David, Ulrich, Dr as Director

13 February 2025

Appointed Jones, Matthew Leigh as Director

13 February 2025

Appointed De Michieli, Pietro as Director

31 December 2024

Resigned Van Denderen, Alexander Franciskus Martinus as Director

24 December 2024

Appointed David, Ulrich, Dr as Director

4 February 2023

Resigned Aumund, Franz Walter as Director

20 September 2022

Appointed Van Denderen, Alexander Franciskus Martinus as Director

25 August 2022

Resigned Klottka, Andreas Christian as Director

31 January 2013

Resigned Woodbine, Barry as Director

9 December 2008

Resigned Deussen, Hartmut as Director

9 December 2008

Appointed Klottka, Andreas Christian as Director

31 December 2004

Resigned Woodbine, Barry as Secretary

31 December 2004

Appointed Cargil Management Services Limited as Corporate Secretary

1 February 2004

Resigned Chapman, David as Secretary

1 February 2004

Appointed Woodbine, Barry as Secretary

4 September 2002

Appointed Chapman, David as Secretary

4 September 2002

Resigned Woodbine, Redolphine Alice as Secretary

26 June 2002

Appointed Deussen, Hartmut as Director

26 June 2002

Appointed Aumund, Franz Walter as Director

26 June 2002

Resigned Mitchell, Andrew Lee as Director

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 (1)

4 August 2023

Ceased Franz-Walter Hans Aumund — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	16 June 2026
11 April 2026	Accounts for a dormant company	31 December 2025
17 June 2025	Confirmation statement with no updates	16 June 2025
24 April 2025	Accounts for a dormant company	31 December 2024
27 February 2025	Termination of appointment of a director