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Gurit Material Systems (UK) Limited
- Incorporated
- 12 July 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Viktor Bernhardt
- Owned by
- Gurit Holding AG
- Accounts type
- Full
- Region
- South East
- Address
- St Cross Business ParkNewportPO30 5WU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Bernhardt, Viktor
Director · Appointed 28 July 2026
German
Born February 1971 (55)
British
Born February 1966 (60)
Officer history (20 former)
28 July 2026
Appointed Bernhardt, Viktor as Director
23 July 2026
Resigned Lührig, Tobias, Dr. as Secretary
23 July 2026
27 November 2025
Appointed Lührig, Tobias, Dr. as Secretary
27 November 2025
27 November 2025
Resigned Freije, Javier Perez as Secretary
27 November 2025
8 May 2024
Appointed Freije, Javier Perez as Secretary
8 May 2024
31 March 2024
Resigned Wirth, Philippe as Secretary
31 March 2024
23 February 2021
Appointed Wirth, Philippe as Secretary
23 February 2021
Resigned Hadorn, Rudolf as Secretary
23 February 2021
12 June 2020
12 June 2020
Resigned Gautschi, Stefan as Director
12 June 2020
30 June 2019
Resigned Quabba, Angelo Roberto as Director
30 June 2019
Resigned Quabba, Angelo Roberto as Secretary
24 June 2019
Appointed Hadorn, Rudolf as Secretary
24 June 2019
9 June 2015
Appointed Quabba, Angelo Roberto as Director
9 June 2015
Appointed Gautschi, Stefan as Director
9 June 2015
Appointed Quabba, Angelo Roberto as Secretary
9 June 2015
Resigned Knuesli, Markus Edwin as Secretary
9 June 2015
9 June 2015
Resigned Knuesli, Markus Edwin as Director
13 December 2007
Appointed Knuesli, Markus Edwin as Secretary
13 December 2007
13 December 2007
Appointed Knuesli, Markus Edwin as Director
13 December 2007
Resigned Stamenic, Sinisa as Director
13 December 2007
Resigned Lieberherr, Peter as Director
13 December 2007
Resigned Stamenic, Sinisa as Secretary
17 April 2007
Resigned Wehrli, Rudolf, Dr as Director
12 September 2002
Appointed Lieberherr, Peter as Director
12 July 2002
12 July 2002
12 July 2002
Appointed Wehrli, Rudolf, Dr as Director
12 July 2002
12 July 2002
Appointed Stamenic, Sinisa as Secretary
12 July 2002
12 July 2002
Appointed Stamenic, Sinisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gurit Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Gurit Material Systems (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Gurit Holding AG — Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a secretary | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 17 December 2025 | Appointment of a director |
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