# Schurter Limited

## Details

- **Company number:** [00436766](https://find-and-update.company-information.service.gov.uk/company/00436766)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1947
- **Registered office:** UNIT 3 MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, HP19 8HL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Rendar-Schurter Limited (until 7 Jan 2000)
- Rendar Limited (until 5 Nov 1998)
- Rendar Instruments Limited (until 25 Nov 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Eric | director | - | 7 Jul 1992 |
| LAMMING, Philip Andrew | director | - | 7 Jul 1992 |
| KIDD, Raymond | director | - | 18 Jun 1993 |
| ELSTONE, Henry Claude | secretary | - | 29 Sep 1994 |
| MULLEN, Kenneth John | director | 28 Mar 1995 | 31 Mar 1995 |
| FISHER, Andrew Charles | director | 28 Mar 1995 | 31 Mar 1995 |
| MULLEN, Kenneth John | secretary | 29 Sep 1994 | 16 Jun 1995 |
| LAMMING, Philip Andrew | director | 7 Jul 1992 | 11 Jul 1996 |
| CLIFFORD, Brian Graham | director | - | 12 Jul 1996 |
| AUSTIN, Carey Jean Julian | director | - | 12 Jul 1996 |
| WARD, Peter Douglas | director | 5 Apr 1995 | 30 Jun 1997 |
| MCKENZIE, Ian Munro | director | 31 Mar 1995 | 11 Jul 1997 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 16 Jun 1995 | 21 Jul 1998 |
| DOWDING, Keith Stuart | director | 28 Aug 1998 | 4 Nov 1998 |
| ATKINSON, Richard | secretary | 21 Jul 1998 | 4 Nov 1998 |
| BELISARIO, Anthony Alfredo | director | 16 Jul 1996 | 4 Nov 1998 |
| FAIRLAMB, David Andrew | director | 12 Jul 1996 | 4 Nov 1998 |
| KAUFMAN, Andrew Charles | secretary | 4 Nov 1998 | 3 Apr 2001 |
| OCHS, Bruno | director | 18 Dec 1998 | 31 Dec 2002 |
| LAUBER, Arthur Anton | director | 4 Nov 1998 | 22 Mar 2004 |
| THACKRAY, Alan | secretary | 3 Apr 2001 | 27 May 2005 |
| DONNINGTON SECRETARIES LIMITED | corporate-secretary | 27 May 2005 | 15 May 2007 |
| KOST, Arthur Alois | director | 22 Mar 2004 | 26 Nov 2007 |
| TURNER, Kevin Bruce | director | 22 Mar 2004 | 30 Jun 2009 |
| LAUBER, Anton Arthur | director | 1 Jul 2009 | 6 Feb 2012 |
| SCHURTER, Hans-Rudolf | director | 4 Nov 1998 | 11 Mar 2014 |
| SCHUETZ, Martin Wilhelm | director | 2 Mar 2009 | 31 Jul 2014 |
| ZIEGLER, Andreas | director | 1 Aug 2014 | 31 Jul 2017 |
| ZARGES, Martin | director | 6 Feb 2012 | 15 Apr 2020 |
| BIRCH, Andrew John | director | 1 Aug 2017 | 13 May 2025 |
| THOMSON, Andrea Anita | secretary | 15 May 2007 | 31 Dec 2025 |
| BIRD, Natalie | director | 13 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bruno Schurter | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 11 Apr 2023 |
| Hans-Rudolf Schurter | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 11 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | £0 | 2 |
| 31 Dec 2019 | £413,683 | £333 | 2 |






## Companies at the same address

- [Schurter Electronics Limited](/company/04976568) (04976568)