Website & contact details
- Website
Byldis UK Ltd
- Incorporated
- 24 May 2013 (13 years)
- Previously known as
- Hurks Precast Ltd (until 10 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Directors
- Wolfgang Lichtenwalder
- Accounts type
- Small
- Region
- North West
- Address
- Xeinadin Corporate Recovery Ltd100 Barbirolli SquareManchesterM2 3BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lichtenwalder, Wolfgang
Director · Appointed 1 June 2026
German
Born February 1964 (62)
Officer history (10 former)
1 June 2026
Appointed Lichtenwalder, Wolfgang as Director
1 June 2026
28 March 2025
Resigned Koch, Michael as Director
27 January 2025
1 November 2024
Resigned Abbringh, Rolf as Director
10 July 2024
Appointed Abbringh, Rolf as Director
10 October 2023
Appointed Koch, Michael as Director
10 October 2023
Resigned Byldis Prefab Bv as Corporate Director
10 October 2023
Resigned Van Dijk, Jacobus Maria Henricus Johanna as Director
10 October 2023
Resigned Byldis International Bv as Corporate Director
1 October 2018
Resigned Waijers, Koen as Secretary
1 October 2018
Resigned Waijers, Koen as Director
1 October 2018
Appointed Van Dijk, Jacobus Maria Henricus Johanna as Director
1 December 2014
Appointed Waijers, Koen as Director
1 December 2014
Resigned Nijssen, Hans Martin as Director
1 December 2014
Appointed Waijers, Koen as Secretary
24 May 2013
Appointed Chantrey Vellacott Ffk LLP as Corporate Secretary
24 May 2013
Resigned Chantrey Vellacott Ffk LLP as Corporate Secretary
24 May 2013
Appointed Nijssen, Hans Martin as Director
24 May 2013
Appointed Byldis International Bv as Corporate Director
24 May 2013
Appointed Byldis Prefab Bv as Corporate 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 (5)
10 October 2023
Ceased Robin Laik — Holds 25–50% of voting rights
10 October 2023
Ceased Erik Van Der Noordaa — Owns 25–50% of shares
10 October 2023
Ceased Barthold Willem Lucas Boreel — Owns 25–50% of shares
24 March 2021
Ceased Hubertus Wilhelmus Van Der Wallen — Owns 75–100% of shares
14 June 2017
Ceased Theodorus Johannes Geradus Maria Hurks — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a voluntary liquidator | |||
| 11 September 2026 | Statement of affairs | |||
| 11 September 2026 | Resolutions | |||
| 10 September 2026 | Registered office address changed |
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