Sulzer (UK) Holdings Limited

Active03347095 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sulzer AG
Accounts type
Full
Region
Yorkshire
Address
Manor Mill Lane
Leeds
West Yorkshire
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born January 1976 (50)
Frehner, Eva
Director · Appointed 10 February 2023
Swiss
Born November 1979
Director · Appointed 1 August 2019
British
Born March 1973 (53)
Bonas, Jacqueline Ann
Secretary · Appointed 1 September 2010
Officer history (22 former)
10 February 2026
Appointed Greenhalf, Robert John as Director
7 March 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
22 May 2023
Resigned Zickler, Thomas Dieter as Director
10 February 2023
Appointed Frehner, Eva as Director
1 August 2019
Appointed Jackson, Vanessa Lorraine as Director
1 August 2019
Resigned Hussain, Naveed as Director
28 November 2018
Appointed Zickler, Thomas Dieter as Director
6 April 2018
Resigned Bradwell, Garth Jeffrey as Director
1 September 2017
Appointed Hussain, Naveed as Director
23 January 2015
Appointed Ruckstuhl, Holger Hans-Jochen as Director
23 January 2015
Resigned Dittrich, Thomas Johannes Willi as Director
1 August 2014
Resigned Brandt, Juergen as Director
1 August 2014
Appointed Dittrich, Thomas Johannes Willi as Director
19 May 2011
Appointed Brandt, Juergen as Director
19 May 2011
Resigned Pfammatter, Paul as Director
1 September 2010
Resigned Butler, Paul William as Secretary
1 September 2010
Appointed Bonas, Jacqueline Ann as Secretary
5 March 2009
Appointed Butler, Paul William as Secretary
5 March 2009
Resigned Bradwell, Garth Jeffrey as Secretary
5 March 2009
Resigned Whiteley, Richard William as Director
1 January 2009
Appointed Bradwell, Garth Jeffrey as Director
22 November 2005
Appointed Pfammatter, Paul as Director
22 November 2005
Resigned Rusch, Stephan as Director
11 May 2005
Appointed Rusch, Stephan as Director
11 May 2005
Resigned Allmendinger, Bruno Karl as Director
28 February 2002
Resigned Thomas, Martyn Edmund as Director
26 February 2002
Appointed Whiteley, Richard William as Director
26 February 2002
Resigned Jackson, Darron Lee as Director
26 February 2002
Resigned Jackson, Darron Lee as Secretary
26 February 2002
Appointed Bradwell, Garth Jeffrey as Secretary
13 September 2001
Resigned Scott, Terence Michael as Director
23 February 2001
Resigned Sandford, David William as Director
11 January 2001
Resigned Heath, George William as Director
1 January 2001
Appointed Jackson, Darron Lee as Director
1 January 2001
Appointed Jackson, Darron Lee as Secretary
1 January 2001
Resigned Sandford, David William as Secretary
2 September 1999
Appointed Heath, George William as Director
31 December 1997
Resigned Cannon, Michael Charles as Director
14 May 1997
Appointed Scott, Terence Michael as Director
14 May 1997
Appointed Allmendinger, Bruno Karl as Director
14 May 1997
Appointed Thomas, Martyn Edmund as Director
15 April 1997
Appointed Cannon, Michael Charles as Director
15 April 1997
Appointed Sandford, David William as Secretary
15 April 1997
Appointed Sandford, David William as Director
15 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Sulzer AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Swiss Limited Company
Reg. no. -

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Sulzer (UK) Holdings Limited This company
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 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 126

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
16 February 2026Appointment of a director
15 July 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
Show all 126 filings

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