Trimble UK Limited

ActiveConfirmation statement overdue 04069823 Private limited company

What Trimble UK say about themselves

“Discover Trimble software, positioning hardware, and field-to-office tools. Drive productivity across construction, geospatial, and transportation.”

— from trimble.com
Incorporated
12 September 2000 (26 years)
Previously known as
Trimble MRM Ltd. (until 15 July 2014)
@Road, Ltd. (until 1 February 2008)
Vidus Limited (until 23 January 2006)
Earlier: A.P.Solve Limited, Apsolve Limited, Legislator 1499 Limited
Industry
Information technology consultancy activities (62020)
Controlled by
Trimble Inc
Accounts type
Full
Region
Yorkshire
Address
Trimble House Gelderd Road
Gildersome
Leeds
LS27 7JP

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
26 September 2026 (overdue)
Last conf. stmt
12 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born May 1970 (56)
Kesper, Juergen
Director · Appointed 3 December 2024
German
Born June 1971 (55)
Director · Appointed 16 October 2015
Dutch
Born April 1970 (56)
Officer history (28 former)
4 December 2024
4 December 2024
Resigned Shepard, Julie Ann as Director
4 December 2024
Resigned Kirkland, James Anthony as Secretary
3 December 2024
Appointed Kesper, Juergen as Director
3 December 2024
Appointed Jones, Justine Landseer as Director
5 February 2021
Resigned Heelas, John Henry Gale as Director
1 September 2020
Appointed Shepard, Julie Ann as Director
1 September 2020
Resigned Schreiber, John Peter as Director
1 April 2018
Resigned Huey Iii, John Ernest as Director
29 March 2018
Appointed Schreiber, John Peter as Director
16 October 2015
Resigned Fosburgh, Bryn as Director
16 October 2015
16 October 2015
Appointed Reeder, Robbert Hendrik Herman as Director
16 October 2015
Appointed Huey Iii, John Ernest as Director
16 October 2015
Resigned Berglund, Steven as Director
16 March 2012
Resigned Yeoman, Andrew James as Director
16 March 2012
Appointed Heelas, John Henry Gale as Director
1 January 2011
Appointed Fosburgh, Bryn as Director
31 December 2010
Resigned Beyer, Richard as Director
15 August 2008
Resigned Kwatek, Irwin as Secretary
15 August 2008
Appointed Kirkland, James Anthony as Secretary
21 April 2008
Appointed Yeoman, Andrew James as Director
12 April 2008
Appointed Beyer, Richard as Director
29 March 2008
Resigned Colby, Kenneth as Director
16 February 2007
Appointed Kwatek, Irwin as Secretary
16 February 2007
Appointed Berglund, Steven as Director
16 February 2007
Appointed Colby, Kenneth as Director
16 February 2007
Resigned Panu, Krish as Director
16 February 2007
Resigned Fay, James as Secretary
18 February 2005
Appointed Fay, James as Secretary
18 February 2005
Resigned Rosenberg, Robert M as Director
18 February 2005
Resigned Martyn, John Hocken as Secretary
18 February 2005
Resigned Knestrick, Martin as Director
18 February 2005
Resigned Berry, Henry James as Director
18 February 2005
Appointed Panu, Krish as Director
18 February 2005
Resigned Davies, Stewart Frank Gilbert as Director
18 February 2005
Resigned Garman, Andrew as Director
30 November 2004
Appointed Martyn, John Hocken as Secretary
30 November 2004
Resigned Reggiani, Ernesto Giorgio as Secretary
22 June 2004
Appointed Knestrick, Martin as Director
20 January 2004
Resigned Horne, Mark Richard as Director
16 April 2003
Appointed Davies, Stewart Frank Gilbert as Director
16 April 2003
Appointed Berry, Henry James as Director
16 April 2003
Appointed Rosenberg, Robert M as Director
16 April 2003
Appointed Garman, Andrew as Director
11 March 2003
Resigned Ryan, Christina Bridget as Director
11 March 2003
Appointed Horne, Mark Richard as Director
11 March 2003
Resigned Walsh, Paula Annette as Director
11 March 2003
Resigned Newgate Street Secretaries Limited as Corporate Secretary
11 March 2003
Appointed Reggiani, Ernesto Giorgio as Secretary
11 October 2001
Appointed Ryan, Christina Bridget as Director
11 October 2001
Appointed Walsh, Paula Annette as Director
11 October 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
11 October 2001
Resigned Pooley, Maureen as Nominee Secretary
11 October 2001
Resigned Pickersgill, Dominic James as Director
11 October 2001
Resigned Pooley, Maureen as Nominee Director
12 September 2000
Appointed Pooley, Maureen as Nominee Secretary
12 September 2000
Appointed Pickersgill, Dominic James as Director
12 September 2000
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Trimble Inc
Corporate entity · Notified 1 October 2016
Has significant influence or control
Limited Company
Reg. no. 6120297
Former controllers (1)
1 October 2016
Ceased Trimble Navigation B V — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts2 January 2026
18 November 2025Sub-division of shares
13 November 2025Other filing—
21 October 2025Confirmation statement with updates12 September 2025
7 October 2025Full accounts3 January 2025
Show all 156 filings

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