Battenfeld UK (Holdings) Limited

Company number: 01914194
Status: Dissolved
Type: Private Limited Company
Incorporated: 16 May 1985
Dissolved: 19 Sep 2026
Nature of business: Activities of head offices

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

Gripstyle Limited (until 15 Jul 1985)

Officers

Name	Role	Appointed	Resigned
REMBERG, Meinhard Josef	Director	1 Jan 2016
SUMMERFIELD, Roger	Director	1 Feb 2004
SUMMERFIELD, Roger	Secretary	31 Dec 2000
HALLEMEIER, Ulrich	Director	17 Dec 2009	1 Jan 2016
DORF, Christian	Director	20 Dec 2007	31 Dec 2009
SCHULTE, Joem	Director	17 Jan 2007	20 Dec 2007
MARVELLEY, Brian	Director	30 Jun 1999	18 Jul 2007
SAYERS, Robert	Secretary	5 Oct 1992	31 Dec 2000
RICHARDSON, Peter	Director	1 Jan 1994	30 Jun 1999
ESCHWEY, Helmut, Dr	Director	1 May 1993	30 Jun 1999
PENNEY, Barrie Martin	Director	-	31 Dec 1993
BAER, Herbert	Director	-	30 Apr 1993
BEARE, Kevin Leslie	Secretary	-	5 Oct 1992

Control

Name	Nature of control	Notified	Ceased
Mr Roger Summerfield	Significant Influence Or Control	1 Jan 2017

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 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
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Directors’ other companies

REMBERG, Meinhard Josef - Director at Battenfeld Gloucester Europe Limited
SUMMERFIELD, Roger - Secretary at Battenfeld Gloucester Europe Limited
SUMMERFIELD, Roger - Director at Battenfeld Gloucester Europe Limited

Registered address

793 companies are registered at this address - likely a registration agent.

Data