OpenCompanies

Koenig & Bauer (UK) Limited

Company number
00662502
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1960
Nature of business
Installation of industrial machinery and equipment

Registered office

5 Century Court
Tolpits Lane
Watford Herts
WD18 9PX

Previous names

  • K.s.paul(koenig & Bauer)limited (until 31 Mar 1992)
  • K B A (UK) Limited (until 2 Aug 2018)

Officers

NameRoleAppointedResigned
WEISS, Markus Director 1 Apr 2025
NOWAK, Frank Director 1 Apr 2025
LONGHINO, Thomas Director 1 Apr 2025
BANKS, Peter John Director 12 Dec 2024
SCULLY, Christopher Director 17 May 2017
THOMSON, Stephanie Louise Secretary 24 Dec 2009
POTZKAI, Thomas Director 3 Nov 2023 1 Apr 2025
SAMMECK, Ralf Director 1 Aug 2007 1 Apr 2025
LONGHINO, Thomas Director 9 Dec 2016 3 Nov 2023
PANG, Andrew James Director 10 Jul 2013 17 Mar 2023
HADAMIK, Udo Director 17 Jul 2015 9 Dec 2016
KAUFMANN, Axel, Dr Director 8 Mar 2012 30 Sep 2014
KNAPP, Christian Werner Director 15 Jan 2001 10 Jul 2013
NIXON, Mark Director 15 Mar 2004 30 Apr 2012
HANSEN, Helge Director 10 Dec 2009 8 Mar 2012
DIXON, John Featherstone Secretary 22 May 2009 24 Dec 2009
DRECHSEL, Jan Director 11 Mar 2009 10 Dec 2009
MACARTHUR, Sonia Catherine Secretary 21 Jun 2006 22 May 2009
WEIDNER, Gabriele Director 20 May 2003 25 Feb 2009
BOLZA SCHUNEMANN, Carl Albrecht, Dipl Ing Director 3 Mar 1999 1 Aug 2007
GIBSON, Ian Hugh Michael Secretary 21 Sep 2004 21 Jun 2006
KUZMINSKI, Adam Richard Secretary 5 Sep 2001 21 Sep 2004
SIEWERT, Reinhart Director - 30 Jun 2003
GASKIN, Charles William Secretary 30 Jun 2000 4 Sep 2001
GALBRAITH LOWE, Kelvin William Director 1 Apr 1996 22 Dec 2000
DIXON, John Featherstone Secretary - 30 Jun 2000
ROOS, Burkhard Director - 3 Mar 1999
FISCHER, Hans Andreas Director - 4 Apr 1997
BENTHAM, Bryan Edgar Director 1 May 1994 4 Dec 1996
GORDON, Charles Sturart Gibson Director - 16 Feb 1993

Control

NameNature of controlNotifiedCeased
Koenig And Bauer Aktiengesellschaft Ownership Of Shares 75 To 100 Percent 20 Oct 2016

Accounts

Data