BÜHLER UK LIMITED

Overview

Company Name	BÜHLER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00434274
Jurisdiction	England/Wales
Date of Creation	May 01, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BÜHLER UK LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is BÜHLER UK LIMITED located?

Registered Office Address	20 Atlantis Avenue London E16 2BF
Undeliverable Registered Office Address	No

What were the previous names of BÜHLER UK LIMITED?

Previous Company Names
Company Name	From	Until
BUHLER SORTEX LIMITED	Jul 09, 2007	Jul 09, 2007
SORTEX LIMITED	Oct 31, 1985	Oct 31, 1985
GUNSON'S SORTEX LIMITED	May 01, 1947	May 01, 1947

What are the latest accounts for BÜHLER UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BÜHLER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for BÜHLER UK LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2026	Full accounts made up to Dec 31, 2025	48 pages	AA

Oct 09, 2026	Termination of appointment of Edouard Pierre Nicolas De Watteville as a director on Sep 30, 2026	1 pages	TM01

Sep 07, 2026	Appointment of Mr John Etolue as a director on Sep 01, 2026	2 pages	AP01

Apr 27, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Termination of appointment of Clementinah Olubunmi Adegbite as a director on Mar 19, 2026	1 pages	TM01

Mar 30, 2026	Termination of appointment of Paul Martin Silverman as a director on Mar 19, 2026	1 pages	TM01

Mar 30, 2026	Appointment of Mr Matthias Ulrich Stuckle as a director on Mar 19, 2026	2 pages	AP01

Nov 25, 2025	Director's details changed for Ms Clementinah O Adegbite on Nov 25, 2025	2 pages	CH01

Sep 12, 2025	Director's details changed for Mr Edouard Pierre Nicolas De Watteville on Jan 01, 2025	2 pages	CH01

Sep 11, 2025	Director's details changed for Stuart Bashford on Jan 01, 2024	2 pages	CH01

Jul 24, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

May 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Termination of appointment of Veronica May Butterworth as a director on Mar 28, 2024	1 pages	TM01

Jan 14, 2024	Termination of appointment of David Andrew Kinsella as a director on Dec 31, 2023	1 pages	TM01

Jan 14, 2024	Termination of appointment of Carmen Schlatter Broger as a director on Dec 31, 2023	1 pages	TM01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Lena Elliott as a director on Apr 14, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Laura Alison Wilsher as a director on Apr 14, 2023	2 pages	AP01

Apr 27, 2023	Appointment of Miss Clementinah O Adegbite as a director on Apr 14, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Clemens Andree as a director on Apr 14, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Miss Clementinah Olubunmi Adegbite as a secretary on Apr 14, 2023	2 pages	AP03

Apr 27, 2023	Termination of appointment of Clemens Andree as a secretary on Apr 14, 2023	1 pages	TM02

View All Filings

Who are the officers of BÜHLER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADEGBITE, Clementinah Olubunmi 20 Atlantis Avenue London E16 2BF	Apr 14, 2023		Secretary	20 Atlantis Avenue London E16 2BF				308423230001
BASHFORD, Stuart 20 Atlantis Avenue London E16 2BF	May 01, 2022		Director	20 Atlantis Avenue London E16 2BF	England	British	1972-9	295451840001
CABELLO, Carlos, Mr. 20 Atlantis Avenue London E16 2BF	Mar 16, 2017		Director	20 Atlantis Avenue London E16 2BF	England	Spanish	1967-3	227072990001
ETOLUE, John 20 Atlantis Avenue London E16 2BF	Sep 01, 2026		Director	20 Atlantis Avenue London E16 2BF	England	British	1981-3	352166500001
STUCKLE, Matthias Ulrich 20 Atlantis Avenue London E16 2BF	Mar 19, 2026		Director	20 Atlantis Avenue London E16 2BF	United Kingdom	German	1984-11	346915670001
WILSHER, Laura Alison 20 Atlantis Avenue London E16 2BF	Apr 14, 2023		Director	20 Atlantis Avenue London E16 2BF	England	British	1978-12	308423540001
ANDREE, Clemens 20 Atlantis Avenue London E16 2BF	Oct 25, 2022	Apr 14, 2023	Secretary	20 Atlantis Avenue London E16 2BF				301513300001
BOOTH, Brian John Springbok Sandy Lane Addington ME19 5BX West Malling Kent		Mar 31, 1998	Secretary	Springbok Sandy Lane Addington ME19 5BX West Malling Kent		British		10960970001
GOSSWEILER, Claudia 20 Atlantis Avenue London E16 2BF	Mar 23, 2018	Oct 25, 2022	Secretary	20 Atlantis Avenue London E16 2BF				244549050001
SCHLATTER BROGER, Carmen 20 Atlantis Avenue London E16 2BF	Apr 15, 2016	Mar 23, 2018	Secretary	20 Atlantis Avenue London E16 2BF				207187200001
WILSON, Nigel Howard 20 Atlantis Avenue London E16 2BF	Mar 31, 1998	Apr 15, 2016	Secretary	20 Atlantis Avenue London E16 2BF		British		49937560002
ADEGBITE, Clementinah Olubunmi 20 Atlantis Avenue London E16 2BF	Apr 14, 2023	Mar 19, 2026	Director	20 Atlantis Avenue London E16 2BF	United Kingdom	British	1976-7	140182710002
ANDREE, Clemens Meridian Place E14 9FF London 114 England	Sep 01, 2022	Apr 14, 2023	Director	Meridian Place E14 9FF London 114 England	England	Austrian	1983-6	301513080001
ANDREE, Clemens 20 Atlantis Avenue London E16 2BF	Sep 01, 2022	Oct 25, 2022	Director	20 Atlantis Avenue London E16 2BF	England	Austrian	1983-6	301513080001
BOOTH, Brian John Springbok Sandy Lane Addington ME19 5BX West Malling Kent		Mar 31, 1998	Director	Springbok Sandy Lane Addington ME19 5BX West Malling Kent		British	1937-6	10960970001
BRIGGS, Craig Edward 5 Wealden House Talwin Street Bow E3 3NG London	Feb 07, 2007	Dec 31, 2010	Director	5 Wealden House Talwin Street Bow E3 3NG London	United Kingdom	British	1972-10	123681920001
BUTTERWORTH, Veronica May 20 Atlantis Avenue London E16 2BF	Sep 01, 2020	Mar 28, 2024	Director	20 Atlantis Avenue London E16 2BF	England	British	1965-5	275656320001
CHAFFERS, Colin David 20 Atlantis Avenue London E16 2BF	Jun 16, 1998	Aug 01, 2013	Director	20 Atlantis Avenue London E16 2BF	United Kingdom	British	1955-10	58962120001
COX, Brian Graham 43 Badcock Road Haslingfield CB3 7LF Cambridge Cambridgeshire	Feb 14, 1997	Dec 31, 1997	Director	43 Badcock Road Haslingfield CB3 7LF Cambridge Cambridgeshire		British	1943-2	31739430001
DAY, Ronen The Oak House 46a Barn Hill Wembley Park HA9 9LQ Wembley Middlesex	Jul 15, 1997	Jul 18, 2003	Director	The Oak House 46a Barn Hill Wembley Park HA9 9LQ Wembley Middlesex		British	1956-5	44276620002
DE WATTEVILLE, Edouard Pierre Nicolas 20 Atlantis Avenue London E16 2BF	Nov 01, 2022	Sep 30, 2026	Director	20 Atlantis Avenue London E16 2BF	England	Swiss	1988-12	305722300001
DYMOND, David Michael Southways Little Green Lane GU9 8TF Farnham Surrey		Apr 22, 1992	Director	Southways Little Green Lane GU9 8TF Farnham Surrey		British	1949-6	58518590001
ELLIOTT, Lena 20 Atlantis Avenue London E16 2BF	Sep 01, 2020	Apr 14, 2023	Director	20 Atlantis Avenue London E16 2BF	England	English	1968-11	275620860001
GOSSWEILER, Claudia 20 Atlantis Avenue London E16 2BF	Mar 23, 2018	Jun 30, 2022	Director	20 Atlantis Avenue London E16 2BF	United Kingdom	Swiss	1984-11	244548860001
GUNAWARDENA, Charith Abeysinghe 20 Atlantis Avenue London E16 2BF	Sep 25, 2000	Sep 01, 2020	Director	20 Atlantis Avenue London E16 2BF	England	British	1961-12	72580440002
HAENI, Beat Alpsteinstrasse 16 Uzwil 9524 Switzerland	Mar 30, 1994	Mar 05, 1998	Director	Alpsteinstrasse 16 Uzwil 9524 Switzerland		Swiss	1943-6	38939660001
HAY, Nicolas 20 Atlantis Avenue London E16 2BF	Jul 01, 2016	Nov 20, 2020	Director	20 Atlantis Avenue London E16 2BF	England	British	1973-5	211614650001
HAYNES, Joseph Antony 40 Edwardes Square W8 6HH London		Mar 30, 1994	Director	40 Edwardes Square W8 6HH London		British	1930-10	9580170001
HENNING, Steven Simon 7a Almeida Street N1 1TA London	Feb 24, 1995	May 31, 1998	Director	7a Almeida Street N1 1TA London		British	1963-2	42425650002
HILLARY, Alan 1 Cameron Close GU6 8EB Cranleigh Surrey	Jun 23, 1998	Oct 21, 2011	Director	1 Cameron Close GU6 8EB Cranleigh Surrey	United Kingdom	British	1953-11	13184060001
HONEYWOOD, Mark Jason 1 Monro House Fitzjohns Avenue NW3 6NU London	Jun 25, 1999	Jun 30, 2005	Director	1 Monro House Fitzjohns Avenue NW3 6NU London		British	1959-6	64868870001
KEFAYATI, Hamid Reza 20 Atlantis Avenue London E16 2BF	Jul 18, 2003	Jan 23, 2016	Director	20 Atlantis Avenue London E16 2BF	United Kingdom	British	1956-10	91858150002
KELLY, Martin Connolly 15 Pennington Road Southborough TN4 0SR Tunbridge Wells Kent		Apr 29, 1997	Director	15 Pennington Road Southborough TN4 0SR Tunbridge Wells Kent		British	1945-8	10960990001
KELLY, Matthew Ian 20 Atlantis Avenue London E16 2BF	Apr 18, 2011	Apr 24, 2020	Director	20 Atlantis Avenue London E16 2BF	United Kingdom	British	1975-5	160085010002
KILSHAW, Bruno Giacomo Mario 38 The Broadway HP7 0HJ Amersham Buckinghamshire	Feb 01, 1993	Mar 31, 2011	Director	38 The Broadway HP7 0HJ Amersham Buckinghamshire	United Kingdom	British	1947-11	33256810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BÜHLER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buhler Uk Holdings Ltd

Apr 06, 2016

Atlantis Avenue

E16 2BF London

20 Atlantis Avenue

England

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0