Robert Bosch Limited

ActiveSC013418 Private limited company
Incorporated
8 December 1924 (101 years)
Industry
Manufacture of other electrical equipment (27900)
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Bosch Rexroth
Viewfield Industrial Estate
Glenrothes
KY6 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Also at Society of Motor Manufacturers and Traders Limited(the), Protec Fire and Security Group Limited, Robert Bosch UK Holdings Limited · more companies
German
Born November 1965
Director · Appointed 1 November 2014
British
Born April 1977 (49)
Burton, Jonathan
Secretary · Appointed 16 February 2012
Officer history (33 former)
1 April 2025
Resigned Srinivasan, Arun as Director
25 September 2024
Appointed Hoffmann, Steffen Tobias, Dr as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
1 April 2015
Resigned Fouquet, Klaus Peter, Dr as Director
1 April 2015
Appointed Srinivasan, Arun as Director
11 February 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
31 December 2014
Resigned Castle, Andrew Ralph as Director
1 November 2014
Appointed Burton, Jonathan David as Director
30 September 2014
Resigned Shaw, Robin as Director
16 July 2012
Appointed Shaw, Robin as Director
16 February 2012
Appointed Burton, Jonathan as Secretary
7 February 2012
Resigned Bloodworth, Karen Ann as Secretary
6 June 2011
Resigned Willmott, Adam Bryan as Director
1 May 2010
Resigned Kaess, Hermann as Director
1 May 2010
Appointed Castle, Andrew Ralph as Director
1 July 2009
Appointed Fouquet, Klaus Peter, Dr as Director
1 July 2009
Resigned Meier, Robert Paul as Director
21 August 2008
Resigned Turtle, Nigel Philip as Secretary
21 August 2008
Appointed Bloodworth, Karen Ann as Secretary
1 October 2004
Appointed Willmott, Adam Bryan as Director
1 September 2004
Resigned Peper, Reinhardt Helmuth as Director
30 July 2004
Appointed Kaess, Hermann as Director
30 July 2004
Resigned Mueller, Manfred, Dr as Director
5 July 2004
Resigned Daly, Alexander as Director
5 July 2004
Appointed Meier, Robert Paul as Director
17 May 2004
Resigned Seitz, Manfred as Director
31 December 2003
Resigned Romberg, Gothard as Director
1 November 2001
Appointed Seitz, Manfred as Director
1 November 2001
Resigned Hanser, Robert as Director
9 February 2001
Resigned Stewart-Roberts, Andrew Kerr as Director
7 July 2000
Appointed Peper, Reinhardt Helmuth as Director
7 July 2000
Resigned Barry, Ian as Director
1 October 1998
Appointed Mueller, Manfred, Dr as Director
1 October 1998
Resigned Kronenberg, Thomas as Director
21 April 1997
Appointed Turtle, Nigel Philip as Secretary
21 April 1997
Resigned Barry, Ian as Secretary
14 October 1996
Resigned Fehrenbach, Franz as Director
14 October 1996
Appointed Barry, Ian as Secretary
14 October 1996
Resigned Burridge, William as Secretary
30 June 1996
Appointed Romberg, Gothard as Director
30 June 1996
Resigned Hugo, Heinz Richard Wolfgang as Director
1 February 1996
Appointed Barry, Ian as Director
1 February 1996
Resigned Burridge, William as Director
1 January 1996
Appointed Hanser, Robert as Director
31 December 1995
Resigned Liedtke, Kurt Wilhelm, Dr as Director
1 January 1995
Appointed Kronenberg, Thomas as Director
31 December 1994
Resigned Thomson, Colin Campbell as Director
1 September 1994
Appointed Daly, Alexander as Director
28 April 1994
Resigned Dohna-Schlodien, Brent Alexander Burggraf Und G as Director
28 April 1994
Resigned Bensly, Bernard Robert as Director
28 April 1994
Resigned Bland, Derek Albert as Secretary
28 April 1994
Resigned Whittaker, Raymond Wemyss as Director
28 April 1994
Appointed Burridge, William as Secretary
10 February 1993
Resigned Olbertz, Helmut as Director
10 February 1993
Appointed Fehrenbach, Franz as Director
3 July 1990
Appointed Olbertz, Helmut as Director
31 October 1989
Appointed Bensly, Bernard Robert as Director
1 June 1989
Appointed Liedtke, Kurt Wilhelm, Dr as Director
31 May 1989
Resigned Herz, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 07394406

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Robert Bosch UK Holdings Limited
Bosch Automotive Service Solutions Ltd In liquidationOwns 75–100% of shares
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
Lynteck Limited DissolvedOwns 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 This company Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)

Filings 189

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates21 July 2026
2 September 2025Full accounts31 December 202460
21 July 2025Confirmation statement with no updates21 July 2025
2 April 2025Termination of appointment of a director
Show all 189 filings

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