Meiller-Boweld UK Limited

Active06029352 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Boweld Truck Bodies Limited (until 26 July 2023)
Boweld Engineering Services Limited (until 26 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Godeke Michael Stomberg
Marc Bithell
Andrew Wyn Noble
Accounts type
Small
Region
Wales
Address
Unit 12 Drive A
First Avenue
Zone 2
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stomberg, Godeke Michael
Director · Appointed 1 February 2025
Dutch
Born September 1970 (56)
Bithell, Marc
Director · Appointed 1 January 2020
Welsh
Born March 1974 (52)
Noble, Andrew Wyn
Director · Appointed 1 January 2020
British
Born November 1969
Officer history (9 former)
1 February 2025
Appointed Stomberg, Godeke Michael as Director
31 January 2025
Resigned Böhmer, Daniel Georg, Dr as Director
29 September 2022
Resigned Boden, John Austin as Director
29 September 2022
Resigned Boden, George Robert as Director
13 August 2020
Resigned Boden, George Robert as Secretary
1 January 2020
Appointed Bithell, Marc as Director
1 January 2020
Appointed Noble, Andrew Wyn as Director
28 February 2019
Resigned Strasser, Jochen Kurt as Director
12 July 2017
Resigned Boden, Gillian Elizabeth Rose as Director
12 July 2017
Resigned Boden, Christine Anne as Director
12 July 2017
Appointed Böhmer, Daniel Georg, Dr as Director
12 July 2017
Appointed Strasser, Jochen Kurt as Director
29 May 2015
Appointed Boden, Gillian Elizabeth Rose as Director
29 May 2015
Appointed Boden, Christine Anne as Director
14 December 2006
Appointed Dsg Secretaries Limited as Corporate Secretary
14 December 2006
Resigned Dsg Secretaries Limited as Corporate Secretary
14 December 2006
Appointed Dsg Directors Limited as Corporate Director
14 December 2006
Resigned Dsg Directors Limited as Corporate Director
14 December 2006
Appointed Boden, George Robert as Secretary
14 December 2006
Appointed Boden, George Robert as Director
14 December 2006
Appointed Boden, John Austin as Director

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 (6)
13 July 2021
Ceased Marc Bithell — Has significant influence or control
13 July 2021
Ceased Andrew Wyn Noble — Has significant influence or control
13 July 2021
Ceased Daniel Georg Bohmer — Has significant influence or control
13 July 2021
Ceased Jochen Kurt Straber — Has significant influence or control
13 August 2020
Ceased George Robert Boden — Owns 25–50% of shares
13 August 2020
Ceased John Austin Boden — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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