Sulzer Limited

Active02868475 Private limited company
Incorporated
2 November 1993 (33 years)
Previously known as
NGV Systems Limited (until 18 May 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Manor Mill Lane
Beeston
Leeds
LS11 8BR

Website & contact details

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

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born January 1976 (50)
Director · Appointed 1 August 2019
British
Born March 1973 (53)
Officer history (13 former)
3 May 2024
Appointed Greenhalf, Robert John as Director
7 March 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
1 August 2019
Appointed Jackson, Vanessa Lorraine as Director
1 August 2019
Resigned Hussain, Naveed as Director
28 November 2018
Appointed Ruckstuhl, Holger Hans-Jochen as Director
17 July 2018
Resigned Bradwell, Garth Jeffrey as Secretary
17 July 2018
Resigned Bradwell, Garth Jeffrey as Director
9 April 2018
Appointed Hussain, Naveed as Director
27 February 2017
Resigned Whiteley, Richard William as Director
2 November 2009
Appointed Bradwell, Garth Jeffrey as Director
28 February 2002
Resigned Thomas, Martyn Edmund as Director
26 February 2002
Appointed Whiteley, Richard William as Director
26 February 2002
Appointed Bradwell, Garth Jeffrey as Secretary
26 February 2002
Resigned Jackson, Darron Lee as Director
26 February 2002
Resigned Jackson, Darron Lee as Secretary
13 September 2001
Appointed Thomas, Martyn Edmund as Director
13 September 2001
Resigned Scott, Terence Michael as Director
1 January 2001
Appointed Jackson, Darron Lee as Secretary
1 January 2001
Appointed Jackson, Darron Lee as Director
1 January 2001
Resigned Sandford, David William as Director
1 January 2001
Resigned Sandford, David William as Secretary
12 May 1998
Appointed Scott, Terence Michael as Director
31 December 1997
Resigned Cannon, Michael Charles as Director
15 October 1996
Appointed Sandford, David William as Director
13 September 1996
Resigned Ratcliffe, Gordon as Director
2 November 1993
Appointed Ratcliffe, Gordon as Director
2 November 1993
Appointed Cannon, Michael Charles as Director
2 November 1993
Appointed Sandford, David William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3347095

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Castle Support Services PLC Owns 75–100% of shares
DM Technical Services Limited Owns 75–100% of shares
Dowding and Mills Limited Owns 75–100% of shares
Sulzer (Aberdeen) Limited Owns 50–75% of shares
Sulzer Chemtech (UK) Limited Owns 75–100% of shares
Sulzer GT Aero Services Limited Owns 75–100% of shares
Sulzer Limited This company Owns 75–100% of shares
Dowding & Mills (Nominees) Limited Owns 75–100% of shares
Eleco Dowding & Mills Limited Owns 75–100% of shares
Sulzer (UK) Limited Owns 75–100% of shares
Sulzer Pumps (UK) Limited Owns 75–100% of shares
Sulzer Pumps Wastewater UK Limited Owns 75–100% of shares
Sulzer Services (UK) Limited Owns 75–100% of shares
Dowding & Mills (Overseas) Limited Owns 75–100% of shares
Dowding & Mills Luxembourg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
10 March 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates2 November 2025
14 March 2025Accounts for a dormant company31 December 2024
8 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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