Diebold Nixdorf (UK) Limited
- Company number
- 03841833
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 1999
- Nature of business
- Manufacture of other electrical equipment
Other information technology service activities
Registered office
Previous names
- Valleybrook Limited (until 26 Nov 1999)
- Wincor Nixdorf Ltd (until 28 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Nominee-Director | 15 Sep 1999 | 25 Nov 1999 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 1999 | 25 Nov 1999 |
| RICHARDS, Martin Edgar | Nominee-Director | 15 Sep 1999 | 25 Nov 1999 |
| HAARMANN, Oliver | Secretary | 25 Nov 1999 | 22 Dec 1999 |
| HUTH, Johannes Peter | Director | 25 Nov 1999 | 22 Dec 1999 |
| BEARPARK, Richard Mosely | Director | 22 Dec 1999 | 30 Apr 2001 |
| BOWER, Roger | Director | 30 Apr 2001 | 1 Oct 2002 |
| MANTLE, Philip George | Director | 1 Oct 2002 | 23 Dec 2005 |
| STILLER, Karl-Heinz | Director | 22 Dec 1999 | 12 Dec 2006 |
| HOBDAY, Michael | Secretary | 22 Dec 1999 | 1 Oct 2008 |
| WILDE, Juergen | Director | 22 Dec 1999 | 1 Oct 2008 |
| HOBDAY, Michael | Director | 22 Dec 1999 | 1 Oct 2008 |
| BOHLEN, Jens | Director | 1 Oct 2008 | 30 Apr 2015 |
| MAIER, Kay, Mr. | Director | 19 Dec 2011 | 8 Dec 2015 |
| FISHER, Paul Barrie | Director | 10 Jan 2006 | 12 Aug 2016 |
| HEIDLOFF, Eckard | Director | 12 Dec 2006 | 15 Aug 2017 |
| WEISSER, Christian | Director | 15 Aug 2017 | 30 Jun 2018 |
| WUNRAM, Juergen, Dr | Director | 30 Apr 2015 | 30 Jun 2018 |
| ENNIS, John Michael | Director | 20 Feb 2019 | 14 Feb 2022 |
| GALE, Ben Major | Director | 21 Sep 2017 | |
| YOUNG, Paul George | Director | 8 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wincor Nixdorf Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Aug 2016 |
| Diebold Nixdorf, Incorporated | Ownership Of Shares 75 To 100 Percent | 16 Aug 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £171,884 | £23,067 | £913 | 655 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |