# Battenfeld UK (Holdings) Limited

## Details

- **Company number:** [01914194](https://find-and-update.company-information.service.gov.uk/company/01914194)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1985
- **Dissolved:** 19 Sep 2026
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Gripstyle Limited (until 15 Jul 1985)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Summerfield | significant-influence-or-control | 1 Jan 2017 |  |






## Directors' other companies

- [REMBERG, Meinhard Josef](/person/8472706) - director at [Battenfeld Gloucester Europe Limited](/company/00942348)
- [SUMMERFIELD, Roger](/person/8472704) - secretary at [Battenfeld Gloucester Europe Limited](/company/00942348)
- [SUMMERFIELD, Roger](/person/8472704) - director at [Battenfeld Gloucester Europe Limited](/company/00942348)



## Registered address

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