Website & contact details
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United Machining UK Limited
- Incorporated
- 21 August 1996 (30 years)
- Previously known as
- GF Machining Solutions Ltd. (until 26 August 2025)Agie Charmilles Limited (until 1 May 2014)Charmilles Technologies Limited (until 7 June 2001)Earlier: Activetime Limited
- Industry
- Manufacture of other machine tools (28490) Wholesale of machine tools (46620)
- Directors
- Antonio FaccioAitor BustinduyMartin Jeffrey Spencer
- Controlled by
- Martin EbnerRosemarie EbnerCanton Graubünden
- Accounts type
- Full
- Region
- West Midlands
- Address
- North ViewCoventryWest MidlandsCV2 2SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Owen David
Secretary · Appointed 7 August 2023
Faccio, Antonio
Director · Appointed 1 January 2016
Italian
Born September 1972 (54)
Bustinduy, Aitor
Director · Appointed 18 March 2014
Spanish
Born August 1972 (54)
Spencer, Martin Jeffrey
Director · Appointed 1 September 2009
British
Born December 1961 (64)
Officer history (21 former)
31 May 2024
Resigned Fosdick, Scott as Director
7 August 2023
Appointed Harris, Owen David as Secretary
27 January 2023
Resigned Sanders, Stephen John as Secretary
25 June 2021
Appointed Sanders, Stephen John as Secretary
20 June 2021
Resigned Bicknell, Peter as Secretary
13 July 2020
Appointed Fosdick, Scott as Director
27 February 2019
Appointed Bicknell, Peter as Secretary
27 February 2019
Resigned Perry-Parker, Matthew John as Secretary
1 January 2016
Appointed Faccio, Antonio as Director
31 December 2015
Resigned Kasper, Bernhard as Director
18 March 2014
18 March 2014
Appointed Bustinduy, Aitor as Director
18 March 2014
Appointed Perry-Parker, Matthew John as Secretary
18 March 2014
1 September 2009
Appointed Spencer, Martin Jeffrey as Director
1 September 2009
Resigned Sylvester, Stephen Peter as Director
18 July 2007
Appointed Sylvester, Stephen Peter as Director
29 December 2006
30 August 2005
30 August 2005
22 April 2004
7 April 2004
1 July 2002
17 May 2001
27 April 2001
27 April 2001
Resigned Hockaday, Tessa Mary as Secretary
1 July 2000
30 June 2000
Resigned Nierste, Daniel Mark as Director
1 January 2000
Appointed Kasper, Bernhard as Director
31 December 1999
1 June 1999
1 June 1999
Appointed Hockaday, Tessa Mary as Secretary
4 June 1998
Appointed Nierste, Daniel Mark as Director
27 April 1998
22 April 1998
Resigned Wilmes, Jean Pierre as Director
8 October 1997
1 July 1997
1 May 1997
1 May 1997
2 October 1996
Appointed Wilmes, Jean Pierre as Director
1 October 1996
1 October 1996
1 October 1996
30 September 1996
21 August 1996
21 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Ebner
Individual · Notified 30 June 2025
Holds 25–50% of voting rights
Swiss
Born August 1945 (81)
Rosemarie Ebner
Individual · Notified 30 June 2025
Holds 25–50% of voting rights
Swiss
Born February 1945 (81)
Canton Graubünden
Corporate entity · Notified 30 June 2025
Holds 25–50% of voting rights
Public Law Entity
Reg. no. Not Applicable Public Law Entity
Former controllers (1)
30 June 2025
Ceased Georg Fisher AG — Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Cessation of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control |
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