Roemheld UK Ltd

Company Name	Roemheld UK Ltd
Company Status	Active
Company Number	01941520
Category	Private Limited Company
Incorporation Date	23 August 1985(38 years, 8 months ago)
Previous Name	Romheld (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Terence Peter O'Neill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(27 years, 7 months after company formation)
Appointment Duration	11 years
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, B Village, Endeavour Park Baker Road Nelson Park West Cramlington Northumberland NE23 1XA

Director Name	Mr Nico Hagen Hanke
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 January 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Roemheld Str. 1-5 Laubach 35321

Director Name	Mr Andreas Lotz
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 January 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	International Sales Manager
Country of Residence	Germany
Correspondence Address	Roemheldstr. 1-5 Laubach 35321

Director Name	Mr Darren Rowell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(38 years, 2 months after company formation)
Appointment Duration	6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, B Village, Endeavour Park Baker Road Nelson Park West Cramlington Northumberland NE23 1XA

Director Name	Mr Ludwig Ehrhardt
Date of Birth	September 1919 (Born 104 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Friedrichshuette 11 Laubach Hessen D-6312 Foreign

Director Name	Mr Winfried Ehrhardt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Finkeyweg 5 Laubach 6 Hesson D-6312 Foreign

Director Name	Mr Anthony Arthur Luddington
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	The Astons Clifton Reynes Olney Bucks MK46 5DR

Director Name	Mr Ruprecht Maurer
Date of Birth	November 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Director & Engineer
Correspondence Address	20 Theodor Stormstrasse Bad Homburg Hessen D-6380 Foreign

Secretary Name	Mrs Jean Mary Luddington
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	The Astons Clifton Reynes Olney Buckinghamshire MK46 5PR

Director Name	Mr Hans Joachim Molka
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 1996(11 years after company formation)
Appointment Duration	25 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Talstrasse 8 Weffenberg Hessen 35435

Director Name	Mr William John Neal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Hillcrest Road Romsley B62 0PB

Secretary Name	Ms Jennifer Neal
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 7 months after company formation)
Appointment Duration	26 years (resigned 08 April 2024)
Role	Company Director
Correspondence Address	17 Hillcrest Road Romsley B62 0PB

Director Name	Gordon Douglas King
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	6 Penfold Close Shefford Bedfordshire SG17 5DF

Director Name	Dipl Luq Jochen Stambrau
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(15 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Holbeinstrasse 39 D60596 Frankfurt Foreign

Director Name	Mr Andreas Herbert Wenig
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2010(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Chief Management Accountant
Country of Residence	Germany
Correspondence Address	Weisserde 6 Giessen 35392 Germany

Contact

Website	roemheld.co.uk
Email address	[email protected]
Telephone	01462 459052
Telephone region	Hitchin

Location

Registered Address	Unit 9, B Village, Endeavour Park Baker Road Nelson Park West Cramlington Northumberland NE23 1XA

Financials

Year	2012
Net Worth	£252,347
Cash	£186,883
Current Liabilities	£516,950

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

19 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 January 2001

Delivered on: 24 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
28 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Hans Joachim Molka as a director on 31 December 2021 (1 page)
15 February 2022	Appointment of Mr Andreas Lotz as a director on 1 January 2022 (2 pages)
15 February 2022	Director's details changed for Mr Terence Peter O'neill on 15 February 2022 (2 pages)
15 February 2022	Appointment of Mr Nico Hagen Hanke as a director on 1 January 2022 (2 pages)
15 February 2022	Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2021 (1 page)
13 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
14 January 2019	Notification of Philipp Ehrhardt as a person with significant control on 9 January 2019 (2 pages)
14 January 2019	Notification of Julia Reichert as a person with significant control on 9 January 2019 (2 pages)
10 January 2019	Cessation of Hans Joachim Molka as a person with significant control on 9 January 2019 (1 page)
10 January 2019	Withdrawal of a person with significant control statement on 10 January 2019 (2 pages)
22 August 2018	Notification of Hans Joachim Molka as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 160,000 (7 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 160,000 (7 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 February 2016	Appointment of Mr Andreas Herbert Wenig as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr Andreas Herbert Wenig as a director on 1 January 2016 (2 pages)
1 February 2016	Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of William John Neal as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of William John Neal as a director on 31 December 2015 (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 160,000 (7 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 160,000 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 160,000 (7 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 160,000 (7 pages)
20 December 2013	Registered office address changed from Rubery House the Avenue Rubery Birmingham West Midlands B45 9AL on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Rubery House the Avenue Rubery Birmingham West Midlands B45 9AL on 20 December 2013 (1 page)
18 July 2013	Appointment of Mr Terence Peter O'neill as a director (2 pages)
18 July 2013	Appointment of Mr Terence Peter O'neill as a director (2 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Director's details changed for Mr William John Neal on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Ms Jennifer Neal on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr William John Neal on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Ms Jennifer Neal on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr William John Neal on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Ms Jennifer Neal on 3 April 2013 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 160,000 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 160,000 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 160,000 (3 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Hans Joachim Molka on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for William John Neal on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for William John Neal on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Hans Joachim Molka on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Hans Joachim Molka on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for William John Neal on 1 January 2010 (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 April 2010	Appointment of Mr Andreas Herbert Wenig as a director (2 pages)
19 April 2010	Termination of appointment of Jochen Stambrau as a director (1 page)
19 April 2010	Termination of appointment of Jochen Stambrau as a director (1 page)
19 April 2010	Appointment of Mr Andreas Herbert Wenig as a director (2 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2008	Particulars of contract relating to shares (2 pages)
29 September 2008	Particulars of contract relating to shares (2 pages)
26 September 2008	Ad 05/08/08\gbp si 100000@1=100000\gbp ic 10000/110000\ (2 pages)
26 September 2008	Ad 05/08/08\gbp si 100000@1=100000\gbp ic 10000/110000\ (2 pages)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap bi Â£100,000 01/08/2008 (1 page)
11 September 2008	Nc inc already adjusted 01/08/08 (1 page)
11 September 2008	Nc inc already adjusted 01/08/08 (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap bi Â£100,000 01/08/2008 (1 page)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
11 December 2007	Registered office changed on 11/12/07 from: moulton park business centre redhouse road moulton park industria, northampton NN3 6AQ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: moulton park business centre redhouse road moulton park industria, northampton NN3 6AQ (1 page)
29 June 2007	Return made up to 21/06/07; full list of members (3 pages)
29 June 2007	Return made up to 21/06/07; full list of members (3 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
30 June 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members (7 pages)
18 July 2005	Return made up to 21/06/05; full list of members (7 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 July 2004	Return made up to 21/06/04; full list of members (7 pages)
8 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
11 April 2003	Company name changed romheld (uk) LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed romheld (uk) LIMITED\certificate issued on 11/04/03 (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
14 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 July 2002	Return made up to 21/06/02; full list of members (8 pages)
11 July 2002	Return made up to 21/06/02; full list of members (8 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2001	Return made up to 21/06/01; full list of members (7 pages)
4 July 2001	Return made up to 21/06/01; full list of members (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Return made up to 21/06/98; no change of members (4 pages)
14 December 1998	Return made up to 21/06/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 3 napier road bedford MK41 oqs (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 3 napier road bedford MK41 oqs (1 page)
17 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 June 1997	Return made up to 21/06/97; no change of members (4 pages)
28 June 1997	Return made up to 21/06/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
16 July 1996	Return made up to 21/06/96; full list of members (6 pages)
16 July 1996	Return made up to 21/06/96; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (14 pages)
19 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 21/06/95; full list of members (6 pages)
21 June 1995	Return made up to 21/06/95; full list of members (6 pages)