Website & contact details
- Website
Robert Bosch UK Holdings Limited
- Incorporated
- 1 October 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Martina Mcgrath
- Owned by
- Robert Bosch Internationale Beteiligungen AG
- Accounts type
- Full
- Address
- Broadwater Park North Orbital RoadDenhamUxbridgeUB9 5HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
German
Born November 1965
Mcgrath, Martina
Director · Appointed 1 December 2020
Irish
Born May 1972 (54)
Burton, Jonathan
Secretary · Appointed 17 February 2012
Officer history (7 former)
25 November 2024
25 November 2024
26 September 2024
26 September 2024
25 September 2024
31 August 2024
1 December 2020
1 December 2020
Appointed Mcgrath, Martina as Director
1 December 2020
1 December 2020
1 April 2015
11 February 2015
17 February 2012
Appointed Burton, Jonathan as Secretary
17 February 2012
Resigned Bloodworth, Karen Ann as Secretary
1 October 2010
Appointed Bloodworth, Karen Ann as Secretary
1 October 2010
1 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Bosch Internationale Beteiligungen AG
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Che-107.843.810
Former controllers (1)
16 December 2020
Ceased Robert Bosch Investment Nederland BV — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Robert Bosch UK Holdings Limited This company
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)
What Robert Bosch UK Holdings say about themselves
“Moving stories and inspiring interviews. Experience the meaning of "invented for life" with Bosch.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2024 | Appointment of a director | |||
| 25 November 2024 | Termination of appointment of a director | |||
| 6 November 2024 | Confirmation statement with no updates | 22 September 2024 |
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