OpenCompanies

Samson Controls Ltd

Company number
00598580
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1958
Nature of business
Manufacture of other fabricated metal products n.e.c.

Registered office

137 Station Road
London
E4 6AG

Previous names

  • Samson Controls (London) Limited (until 13 Aug 2010)

Officers

NameRoleAppointedResigned
RUDIGER, Matthias Erich Director 1 Apr 2026
GENTRY, Graeme Paul Director 1 Jan 2024
GENTRY, Graeme Paul Secretary 1 Jan 2024
WERNER, Hans Ludwig Director 31 Dec 2019
KRUPIC, Vahid, Dr Director 1 Jan 2021 1 Apr 2026
FRASER, Ian Edwin Director 1 Jan 2015 31 Dec 2023
FRASER, Ian Edwin Secretary 1 Jan 2015 31 Dec 2023
WIDL, Andreas, Dr Director 25 Feb 2014 31 Dec 2020
JUNG, Wolfgang Director 1 Jan 2010 31 Dec 2019
BRUESSAU, Martin Walter Secretary 1 Apr 2010 31 Dec 2014
BRUESSAU, Martin Walter Director 1 Apr 2010 31 Dec 2014
GRIMM, Hans Director 1 Jan 1998 25 Feb 2014
DOWN, Martin Robert Director - 31 Mar 2010
DOWN, Martin Robert Secretary - 31 Mar 2010
JOCHEM, Gred Director 1 Jan 2005 31 Dec 2009
FRANK, Gernot Director - 31 Dec 2004
LINDERMANN, Edgar Director 2 Jun 1993 31 Oct 2004
TAMM, Peter Heinz Director - 31 Dec 1998
ELBERT, Werner Josef Director - 31 Dec 1997
STUMPF, Herbert, Dr Director - 22 Apr 1994

Control

NameNature of controlNotifiedCeased
Samson Ag Ownership Of Shares 75 To 100 Percent 20 Oct 2023
Samson International Holdings Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,462,488 £1,270,027 20
31 Dec 2023 £5,259,963 £2,771,742 20
31 Dec 2022 £4,879,812 £2,256,606 21
31 Dec 2021 £4,392,132 £2,062,278 24
31 Dec 2020 £4,068,170 £1,509,777 24
31 Dec 2019 £3,962,270 £704,222 24
31 Dec 2018 £3,906,430 £1,518,727 23
31 Dec 2017 - £1,335,836 25
31 Dec 2016 - £1,284,117 27
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data