OpenCompanies

Josef Gartner & Co U.K. Limited

Company number
01204468
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Mar 1975
Dissolved
25 Aug 2026
Nature of business
Other construction installation
Joinery installation
Other specialised construction activities n.e.c.

Registered office

Yarnwicke
5th Floor, 119,121 Cannon Street
London
EC4N 5AT

Previous names

  • Brathbury Limited (until 7 May 1975)

Officers

NameRoleAppointedResigned
ROCKBERGER, David Barry Secretary - 25 Feb 1992
WIELAND, Helmut, Doctor Director - 21 Oct 1998
GARTNER, Ing Fritz, Doctor Director - 21 Oct 1998
SIEDENTOPF, Hans Director - 18 Dec 1999
BUCHER, Jeurgen Director 21 Oct 1998 31 May 2001
MCKENZIE, Stephen Reginald Director 1 May 1993 31 May 2001
MCKENZIE, Stephen Reginald Secretary 25 Feb 1992 31 May 2001
BEHR, Uli, Dipl-Ing Director 21 Oct 1998 25 Jun 2002
IOVINO, Giancarlo Gennaro Secretary 1 Jun 2001 26 Sep 2006
DEIL, Martin Georg Secretary 26 Sep 2006 7 Mar 2008
IOVINO, Giancarlo Gennaro Director 1 Feb 2001 31 Mar 2008
DRAPER, Colin Stanley Secretary 7 Mar 2008 23 Jul 2021
DRAPER, Colin Stanley Director 7 Mar 2008 23 Jul 2021
DEIL, Martin Georg Director 1 Apr 2000 17 Oct 2022
LOTHER, Klaus Ernst Director 26 Jun 2002 31 Mar 2023
BINTER, Daniela Director 13 Apr 2023 16 Oct 2023
MAHAJAN, Sandip Director 16 Oct 2023 25 Feb 2025
RATTAN, Sukhwinder Singh Director 25 Feb 2025 3 Feb 2026
CONBOYE, John Edward Director 24 Oct 2022

Control

NameNature of controlNotifiedCeased
Lixil Group Corporation Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2020
Acr Gp Iii (Cayman) Llc Ownership Of Shares 75 To 100 Percent 30 Sep 2020 13 Jul 2021
Mr Andrew Mayer Bursky Ownership Of Shares 25 To 50 Percent 13 Jul 2021
Mr Timothy Joseph Fazio Ownership Of Shares 25 To 50 Percent 13 Jul 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
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

Directors’ other companies

Companies at the same address

Data