Schaltbau Machine Electrics Limited

Active06606708 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Helmut Josef Pusch
Trevor Fox
Accounts type
Small
Region
Wales
Address
335 Woodside Way
Springvale Industrial Estate
Cwmbran
NP44 5BR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Pusch, Helmut Josef
Director · Appointed 16 June 2026
German
Born May 1970 (56)
Chen, Dy-Yong
Secretary · Appointed 26 November 2019
Fox, Trevor
Director · Appointed 15 September 2011
British
Born May 1962 (64)
Officer history (9 former)
16 June 2026
Resigned Brandes, Juergen Ernst Robert, Dr as Director
16 June 2026
Appointed Pusch, Helmut Josef as Director
4 April 2023
Appointed Brandes, Juergen Ernst Robert, Dr as Director
10 March 2023
Resigned Konrad, Dirk Reinhard as Director
26 November 2019
Appointed Chen, Dy-Yong as Secretary
15 January 2018
Resigned Phillips, Roger Anthony as Director
23 December 2016
Resigned Schmid, Andreas Joseph, Dr as Director
23 September 2014
Appointed Schmid, Andreas Joseph, Dr as Director
16 July 2014
Resigned Jacobs, Klaus Guenther as Director
5 December 2011
Appointed Jacobs, Klaus Guenther as Director
17 November 2011
Resigned Tessmer, Wolfgang Willi as Director
24 October 2011
Appointed Phillips, Roger Anthony as Director
20 October 2011
Resigned Hutchinson, Phillip Anthony as Director
20 October 2011
Resigned Orrell, Peter Richard as Director
15 September 2011
Appointed Fox, Trevor as Director
6 April 2009
Resigned Oxenham, David as Director
1 December 2008
Appointed Orrell, Peter Richard as Director
29 August 2008
Appointed Oxenham, David as Director
3 June 2008
Appointed Hutchinson, Phillip Anthony as Director
30 May 2008
Appointed Tessmer, Wolfgang Willi as Director
30 May 2008
Appointed Konrad, Dirk Reinhard 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 (1)
11 May 2025
Ceased Schaltbau GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director

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