# Pfannenberg (UK) Limited

## Details

- **Company number:** [02814464](https://find-and-update.company-information.service.gov.uk/company/02814464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1993
- **Registered office:** UNIT 6C ASPEN COURT, BESSEMER WAY CENTURION BUSINESS, PARK TEMPLEBOROUGH ROTHERHAM, S60 1FB
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPID NOMINEES LIMITED | corporate-nominee-director | 30 Apr 1993 | 1 May 1993 |
| RAPID COMPANY SERVICES LIMITED | corporate-nominee-secretary | 30 Apr 1993 | 1 May 1993 |
| SINGH, Michael | secretary | 30 Apr 1993 | 31 Mar 1996 |
| BAYLEY, Neil | director | 1 Apr 1998 | 28 Oct 2004 |
| MUSA, Mehmet Vedat | secretary | 31 Mar 1996 | 1 Dec 2004 |
| FAY, Peter David | director | 25 Apr 1996 | 30 Sep 2005 |
| FAIRBOURN, Dean Stuart | director | 24 Apr 2006 | 30 Sep 2007 |
| OBERMANN, Dietrich Peter | director | 7 Nov 2005 | 31 Dec 2013 |
| GERLACH, Ottmar | director | 1 Jan 2014 | 1 Jul 2015 |
| WITT, Blaine | director | 1 Jul 2015 | 1 Jul 2020 |
| ROSTEN-EDWARDS, Mark Martin | director | 1 Sep 2007 |  |
| PFANNENBERG, Andreas | secretary | 1 Jan 2005 |  |
| PFANNENBERG, Andreas | director | 30 Apr 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andreas Pfannenberg | significant-influence-or-control | 6 Apr 2016 |  |
| Pfannenberg Group Holding Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £797,360 | £1,016,520 | 6 |
| 31 Dec 2024 | £856,207 | £654,095 | 6 |
| 31 Dec 2023 | £968,658 | £844,136 | 5 |
| 31 Dec 2022 | £666,402 | £971,823 | 5 |
| 31 Dec 2021 | £764,407 | £817,196 | 6 |
| 31 Dec 2020 | £541,096 | £452,496 | 4 |
| 31 Dec 2019 | £488,638 | £226,595 | - |