# Diebold Nixdorf (UK) Limited

## Details

- **Company number:** [03841833](https://find-and-update.company-information.service.gov.uk/company/03841833)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 1999
- **Registered office:** ONE, THE BOULEVARD, CAIN ROAD, BRACKNELL, RG12 1WP
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [62090](/sic/62090) Other information technology service activities


## 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 2022 | £171,884 | £23,067 | £913 | 655 |