# Samson Controls Ltd

## Details

- **Company number:** [00598580](https://find-and-update.company-information.service.gov.uk/company/00598580)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1958
- **Registered office:** 137 STATION ROAD, LONDON, E4 6AG
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samson International Holdings Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Oct 2023 |
| Samson Ag | ownership-of-shares-75-to-100-percent | 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 |






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