Schmersal Limited

Active03450591 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Paul John Kenney
Accounts type
Small
Region
West Midlands
Address
Unit 1 Sparrowhawk Close
Enigma Park
Malvern
WR14 1GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kenney, Paul John
Director · Appointed 1 March 2012
British
Born May 1969 (57)
Schmersal, Philip, Herr
Secretary · Appointed 22 December 2011
Officer history (15 former)
1 March 2012
Resigned De Weirdt, Jean Pierre as Director
1 March 2012
Appointed Kenney, Paul John as Director
22 December 2011
Appointed Schmersal, Philip, Herr as Secretary
25 October 2011
Resigned Ruhs, Thomas as Director
21 October 2011
Resigned Rhus, Thomas as Secretary
25 February 2008
Resigned Hayward, Terence William, Eur Ing as Director
25 February 2008
Appointed Rhus, Thomas as Secretary
25 February 2008
Appointed De Weirdt, Jean Pierre as Director
25 February 2008
Resigned Hayward, Terence William, Eur Ing as Secretary
1 January 2003
Appointed Ruhs, Thomas as Director
1 January 2003
Appointed Hayward, Terence William, Eur Ing as Director
1 January 2003
Appointed Hayward, Terence William, Eur Ing as Secretary
31 December 2002
Resigned Walker, Ross as Secretary
31 December 2002
Resigned De Weirdt, Jean Pierre Gustaaf Leon as Director
31 December 2002
Resigned Beer, Charles Dominic Courtney as Director
31 December 2002
Resigned Beer, Brian as Director
11 February 2002
Resigned Hatting, Konstanze as Director
1 May 2001
Resigned Reimann, Michael as Director
1 May 2001
Appointed Hatting, Konstanze as Director
1 May 1999
Appointed Walker, Ross as Secretary
30 April 1999
Resigned Desborough, Wendy Ann as Secretary
22 April 1999
Appointed De Weirdt, Jean Pierre Gustaaf Leon as Director
21 April 1999
Resigned Schmersal, Stefan as Director
16 October 1997
Appointed Beer, Brian as Director
16 October 1997
Appointed Reimann, Michael as Director
16 October 1997
Appointed Beer, Charles Dominic Courtney as Director
16 October 1997
Appointed Schmersal, Stefan as Director
15 October 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 October 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 October 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
15 October 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
15 October 1997
Appointed Desborough, Wendy Ann as Secretary

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)
17 September 2025
Ceased Schmersal Eot Holding GMBH — Owns 75–100% of shares

Filings 112

Show all 112 filings

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