Website & contact details
- Website
Dematic Limited
- Incorporated
- 23 June 2006 (20 years)
- Previously known as
- DMRK UK Limited (until 1 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Manufacture of other transport equipment n.e.c. (30990)Installation of industrial machinery and equipment (33200)Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Address
- Banbury Business Park Trinity WayAdderburyBanburyOX17 3SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born June 1980 (46)
Siddorn, Bruce John
Secretary · Appointed 11 August 2022
Director · Appointed 10 August 2022
British
Born July 1964 (62)
Officer history (29 former)
1 April 2024
1 April 2024
9 September 2022
Resigned Sternberg Osborne, Robyn Ann as Director
11 August 2022
Appointed Siddorn, Bruce John as Secretary
11 August 2022
Resigned Sternberg Osborne, Robyn Ann as Secretary
11 August 2022
10 August 2022
10 August 2022
15 July 2021
Resigned Blandford, Andrew Paul as Director
15 July 2021
Resigned Pickerill, Mark David as Director
8 April 2020
Appointed Pickerill, Mark David as Director
8 April 2020
Appointed Blandford, Andrew Paul as Director
1 November 2016
Resigned Gledhill, David Ryan as Director
19 October 2016
Appointed Gledhill, David Ryan as Director
20 March 2015
Resigned Sill, Wilfried Gunter Joachim as Director
20 March 2015
Appointed Sternberg Osborne, Robyn Ann as Director
16 February 2015
2 October 2013
1 October 2013
Resigned Staaf, Ralf Alfred as Director
14 August 2013
Resigned Henriksson, Ulf Clemens Ingemar as Director
11 July 2013
15 May 2013
Resigned Kloss, Hubert as Director
15 May 2013
Appointed Sill, Wilfried Gunter Joachim as Director
15 May 2013
Appointed Staaf, Ralf Alfred as Director
1 May 2013
Appointed Henriksson, Ulf Clemens Ingemar as Director
1 May 2013
1 May 2013
Resigned Michelberger, Knut Jurgen as Director
24 January 2013
Resigned Isaksen, Roar as Director
1 September 2011
Appointed Isaksen, Roar as Director
1 September 2011
Appointed Kloss, Hubert as Director
1 September 2011
Resigned Gonzalez, Michael Lee as Director
9 March 2011
Appointed Michelberger, Knut Jurgen as Director
9 March 2011
Appointed Gonzalez, Michael Lee as Director
9 March 2011
Resigned Mai, Claus as Director
15 November 2010
Resigned Buckley, Antony William as Director
1 January 2010
18 December 2009
Resigned Kolbe, Clemens Manfred, Dr as Director
31 August 2009
Resigned Winfield, Chris as Director
23 February 2009
Appointed Sternberg Osborne, Robyn Ann as Secretary
23 February 2009
5 February 2009
Appointed Mai, Claus as Director
28 October 2008
Resigned Pressl, Helmut Josef, Dr as Director
1 January 2008
1 January 2008
Appointed Buckley, Antony William as Director
1 December 2007
Appointed Kolbe, Clemens Manfred, Dr as Director
1 December 2007
Resigned Lottner, Johann as Director
1 September 2006
Resigned Frankfelt, Lars Erik as Secretary
1 September 2006
1 September 2006
1 September 2006
Appointed Winfield, Chris as Director
1 September 2006
Appointed Lottner, Johann as Director
1 September 2006
Resigned Mesinoglu, Ahmet as Director
1 September 2006
Resigned Frankfelt, Lars Erik as Director
1 September 2006
Appointed Pressl, Helmut Josef, Dr as Director
23 June 2006
23 June 2006
Appointed Frankfelt, Lars Erik as Secretary
23 June 2006
23 June 2006
Appointed Frankfelt, Lars Erik as Director
23 June 2006
23 June 2006
Appointed Mesinoglu, Ahmet as Director
23 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10949632
Former controllers (1)
21 December 2022
Ceased Dematic Group Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dematic Limited This company Owns 75–100% of shares
Digital Applications International Limited Owns 75–100% of shares
What Dematic say about themselves
“Dematic optimiert Ihre Lieferkette: Automatisierung, Materialbearbeitung, Lagerverwaltung, Logistik, Software , IT und Beratung für Ihren Erfolg.”
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 22 October 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 12 October 2024 | Full accounts | 31 December 2023 |
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