Website & contact details
- Website
Diebold Nixdorf (UK) Limited
- Incorporated
- 15 September 1999 (27 years)
- Previously known as
- Wincor Nixdorf Ltd (until 28 September 2017)Valleybrook Limited (until 26 November 1999)
- Industry
- Manufacture of other electrical equipment (27900) Other information technology service activities (62090)
- Directors
- Ben Major Gale
- Owned by
- Diebold Nixdorf, Incorporated
- Accounts type
- Full
- Region
- South East
- Address
- OneThe BoulevardCain RoadBracknellRG12 1WP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2026
Gale, Ben Major
Director · Appointed 21 September 2017
British
Born August 1970 (56)
Director · Appointed 8 December 2015
British
Born September 1975 (51)
Officer history (19 former)
1 September 2026
14 February 2022
20 February 2019
30 June 2018
Resigned Weisser, Christian as Director
30 June 2018
Resigned Wunram, Juergen, Dr as Director
21 September 2017
Appointed Gale, Ben Major as Director
15 August 2017
Appointed Weisser, Christian as Director
15 August 2017
Resigned Heidloff, Eckard as Director
12 August 2016
8 December 2015
8 December 2015
Resigned Maier, Kay, Mr. as Director
30 April 2015
Appointed Wunram, Juergen, Dr as Director
30 April 2015
Resigned Bohlen, Jens as Director
19 December 2011
Appointed Maier, Kay, Mr. as Director
1 October 2008
1 October 2008
1 October 2008
Appointed Bohlen, Jens as Director
1 October 2008
Resigned Wilde, Juergen as Director
12 December 2006
Appointed Heidloff, Eckard as Director
12 December 2006
Resigned Stiller, Karl-Heinz as Director
10 January 2006
23 December 2005
1 October 2002
1 October 2002
Resigned Bower, Roger as Director
30 April 2001
Appointed Bower, Roger as Director
30 April 2001
22 December 1999
Appointed Wilde, Juergen as Director
22 December 1999
22 December 1999
Appointed Stiller, Karl-Heinz as Director
22 December 1999
22 December 1999
22 December 1999
Resigned Haarmann, Oliver as Secretary
22 December 1999
25 November 1999
Appointed Haarmann, Oliver as Secretary
25 November 1999
25 November 1999
25 November 1999
25 November 1999
15 September 1999
15 September 1999
15 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diebold Nixdorf, Incorporated
Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Company
Reg. no. 0000028823
Former controllers (1)
16 August 2016
Ceased Wincor Nixdorf AG — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 27 November 2025 | Director's details changed | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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