Zehnder Group UK Holdings Limited

Active06243383 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Zehnder Group UK Limited (until 1 October 2008)
Industry
Activities of head offices (70100)
Owned by
Zehnder Group AG
Accounts type
Full
Region
South East
Address
Concept House Watchmoor Point
Camberley
Surrey
GU15 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bartlett, Matthew Peter
Secretary · Appointed 1 May 2026
Director · Appointed 1 February 2026
British
Born October 1974 (52)
Director · Appointed 21 January 2020
Swiss
Born February 1968 (58)
Grieder, René
Director · Appointed 10 August 2016
Swiss
Born January 1979 (47)
Director · Appointed 1 July 2009
British
Born September 1962 (64)
Officer history (9 former)
1 May 2026
Resigned Gosden, Doreen May as Secretary
1 May 2026
Resigned Gosden, Doreen May as Director
1 May 2026
Appointed Bartlett, Matthew Peter as Secretary
1 February 2026
Appointed Bartlett, Matthew Peter as Director
21 January 2020
Appointed Hünerwadel, Matthias Peter as Director
10 August 2016
Appointed Grieder, René as Director
10 August 2016
Resigned Rosser, Stephan as Director
1 September 2012
Appointed Rosser, Stephan as Director
1 September 2012
Resigned Dobeli, Max as Director
1 October 2010
Resigned Courtney, Mark Andrew as Director
1 October 2010
Appointed Gosden, Doreen May as Secretary
1 October 2010
Resigned Courtney, Mark Andrew as Secretary
1 September 2010
Appointed Gosden, Doreen May as Director
23 July 2009
Resigned Morrall, John Stephen as Secretary
1 July 2009
Appointed Courtney, Mark Andrew as Secretary
1 July 2009
Appointed Courtney, Mark Andrew as Director
1 July 2009
Appointed Twohig, Michael Anthony as Director
1 January 2009
Resigned Aeschimann, Paul Ralph as Director
29 May 2007
Resigned Rabagliati, David Mclaren as Director
15 May 2007
Appointed Aeschimann, Paul Ralph as Director
15 May 2007
Appointed Dobeli, Max as Director
10 May 2007
Appointed Rabagliati, David Mclaren as Director
10 May 2007
Appointed Morrall, John Stephen as Secretary

Ownership 1 active

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

Zehnder Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Bx / Six

Filings 78

Show all 78 filings

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