DEUTZ UK LTD

Overview

Company Name	DEUTZ UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00508419
Jurisdiction	England/Wales
Date of Creation	May 30, 1952

Summary

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

What is the purpose of DEUTZ UK LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DEUTZ UK LTD located?

Registered Office Address	Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of DEUTZ UK LTD?

Previous Company Names
Company Name	From	Until
DEUTZ U.K. LTD.	Mar 04, 1997	Mar 04, 1997
KHD GREAT BRITAIN LIMITED	Dec 31, 1979	Dec 31, 1979
HUMBOLDT WEDAG (G.B.) LIMITED	May 30, 1952	May 30, 1952

What are the latest accounts for DEUTZ UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEUTZ UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for DEUTZ UK LTD?

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Nov 21, 2023	Termination of appointment of Lambertus Andries Van Hasselt as a director on Nov 21, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Mr Karl Johan Afzelius-Alm as a director on Nov 21, 2023	2 pages	AP01

Sep 12, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Sep 12, 2022	Termination of appointment of Markus Schneider as a director on Sep 01, 2022	1 pages	TM01

Sep 12, 2022	Appointment of Mr. Lambertus Andries Van Hasselt as a director on Sep 01, 2022	2 pages	AP01

Sep 12, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 08, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Dec 17, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 30, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Termination of appointment of Georg Diderich as a director on Aug 01, 2020	1 pages	TM01

Sep 24, 2020	Termination of appointment of David John Allitt as a secretary on Sep 01, 2020	1 pages	TM02

Sep 24, 2020	Appointment of Mr Markus Schneider as a director on Aug 01, 2020	2 pages	AP01

Sep 24, 2020	Appointment of Mrs Jennifer Elli Lindley as a secretary on Sep 01, 2020	2 pages	AP03

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Sep 23, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Sep 17, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Oct 04, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of DEUTZ UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDLEY, Jennifer Elli Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Sep 01, 2020		Secretary	Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire					274588780001
AFZELIUS-ALM, Karl Johan Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Nov 21, 2023		Director	Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Sweden	Swedish	1971-12	Managing Director	316197680001
ALLITT, David John Porch Cottage Elmhurst WS13 8HA Lichfield Staffordshire	Jan 16, 2008	Sep 01, 2020	Secretary	Porch Cottage Elmhurst WS13 8HA Lichfield Staffordshire		British			117620420001
COCMAN, Jan Haupstrasse 57 Troisdorf Nordrhein Westfallen 53842 Germany	Jul 22, 2005	Nov 30, 2005	Secretary	Haupstrasse 57 Troisdorf Nordrhein Westfallen 53842 Germany		German		Financial Controller	106795910001
MORRISSEY, Gerald Flat 4 1 Park Place TW12 1QA Hampton Hill Middlesex	Aug 01, 2001	Jul 21, 2005	Secretary	Flat 4 1 Park Place TW12 1QA Hampton Hill Middlesex		British			77468040001
NUGENT, Michael 14 Enterprise Lane Campbell Park MK9 4AP Milton Keynes	Feb 26, 2007	Jan 16, 2008	Secretary	14 Enterprise Lane Campbell Park MK9 4AP Milton Keynes		Irish		General Manager	119916690002
OLIVER, Anthony William 149 Beanfield Avenue Green Lane CV3 6NY Coventry West Midlands	Dec 01, 2005	Jan 31, 2007	Secretary	149 Beanfield Avenue Green Lane CV3 6NY Coventry West Midlands		British		Finance Manager	109431860001
RAYAPPU, Gerard Majella 19 The Causeway SM2 5RS Sutton Surrey		Aug 07, 2001	Secretary	19 The Causeway SM2 5RS Sutton Surrey		Irish			86477810001
BEIER, Detlev Albert-Dimmers-Strasse 39 Bergisch-Gladbach 51469 Germany	Apr 01, 2001	Feb 20, 2003	Director	Albert-Dimmers-Strasse 39 Bergisch-Gladbach 51469 Germany		German	1959-3	Kaufmann	76379220002
BELL, Robert Ian Oaktree House Westfields Road WS15 4AH Armitage Staffordshire	Aug 01, 2001	Jan 19, 2005	Director	Oaktree House Westfields Road WS15 4AH Armitage Staffordshire	United Kingdom	British	1950-7	Managing Director	124554500001
BRENKE, Michael, Dr Fuchspfad 3 St Augustin 53757 Germany	Apr 01, 2001	Sep 26, 2003	Director	Fuchspfad 3 St Augustin 53757 Germany		German	1946-5	Diplom-Kaufmann	76379280001
DIDERICH, Georg Ottostrasse 1 51149 Cologne Deutz Ag Germany	Jan 01, 2015	Aug 01, 2020	Director	Ottostrasse 1 51149 Cologne Deutz Ag Germany	Germany	German	1965-1	Company Director	193986470001
EDELMANN, Klaus Rosenhain 6 Krefeld 47804 Nordrhein-Westfalen Germany	Feb 08, 1996	Apr 01, 2001	Director	Rosenhain 6 Krefeld 47804 Nordrhein-Westfalen Germany		German	1943-2	Director	50033520001
GERSTNER, Joseph Postweg 43 6903 Neckargemund-Dilsberg Cologne Germany		Mar 16, 1993	Director	Postweg 43 6903 Neckargemund-Dilsberg Cologne Germany		German	1948-7	Director	16838250001
GRAUP, Friedrich-Carl Gosslerstr 17 2000 Hamburg 55 Germany	May 20, 1992	Jun 30, 1994	Director	Gosslerstr 17 2000 Hamburg 55 Germany		German	1938-7	Chairman	29866950001
KLINGER, Klaus Ulrich Oak Byre Cross In Hand Lane WS13 8DY Lichfield Staffordshire	Mar 01, 2005	Jun 30, 2008	Director	Oak Byre Cross In Hand Lane WS13 8DY Lichfield Staffordshire		German	1955-2	Director	103983370002
KLINGER, Klaus-Ulrich Gertrud-Kochanovski-Weg 7 Hemmingen Niedersachsen 30966 Germany	May 17, 2004	Jan 27, 2005	Director	Gertrud-Kochanovski-Weg 7 Hemmingen Niedersachsen 30966 Germany		German	1955-2	Vice President	98631680001
MANN, Robert Thomas Drachenfels Strasse 53177 Bonn 35	Sep 22, 2009	Jan 01, 2015	Director	Drachenfels Strasse 53177 Bonn 35	Germany	United States	1956-6	Senior Vice President	148384510001
MCQUILLAN, Andrew The Roundhouse Hales Field GU27 2JU Haslemere Surrey		Sep 30, 1999	Director	The Roundhouse Hales Field GU27 2JU Haslemere Surrey	England	British	1948-10	Director	75434540001
MEYER, Helmut Bergische Landstrasse 229 FOREIGN 40629 Dusseldorf Germany	Jan 27, 2005	Jan 16, 2008	Director	Bergische Landstrasse 229 FOREIGN 40629 Dusseldorf Germany		German	1949-6	Director	102999250001
NEILSON, Raymond Kennedy Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire	Aug 03, 2000	Mar 18, 2002	Director	Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire	England	British	1966-11	Operations Director	93208880001
PETER, Manfred Wingertstr.96 Neulussheim 68809 Germany	Apr 01, 2001	Jan 27, 2005	Director	Wingertstr.96 Neulussheim 68809 Germany		German	1948-12	Kaufmann	76379290001
RAYAPPU, Gerard Majella 19 The Causeway SM2 5RS Sutton Surrey		Aug 07, 2001	Director	19 The Causeway SM2 5RS Sutton Surrey	England	Irish	1953-5	Director	86477810001
RIESE, Klaus Guido Am Schoelsbach 7a Bottrop- Kirchhellen 46244 Germany	Apr 01, 2003	Jan 27, 2005	Director	Am Schoelsbach 7a Bottrop- Kirchhellen 46244 Germany		German	1963-6	Company Director	89602440001
RISKE, Gordon Robertstrabe 7a FOREIGN Cologne Nordrhein-Westfalen 51149 Germany	Jan 27, 2005	Sep 30, 2007	Director	Robertstrabe 7a FOREIGN Cologne Nordrhein-Westfalen 51149 Germany		German	1957-5	Director	123611390001
SCHNEIDER, Markus Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Aug 01, 2020	Sep 01, 2022	Director	Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Germany	German	1976-12	Managing Director	274590030001
SCHULTE, Stefan, Dr Auf Dem Stumpelrott 54 Koeln-Rodenkirchen 50999 Germany	Apr 01, 2001	Apr 01, 2003	Director	Auf Dem Stumpelrott 54 Koeln-Rodenkirchen 50999 Germany		German	1960-4	Dr.Rer.Pol Diplom-Kaufmann	76379370001
SCHULZE, Juergen Helmut Habichtweg 2 D-4005 Meerbusch 1 Germany	May 20, 1992	Feb 08, 1996	Director	Habichtweg 2 D-4005 Meerbusch 1 Germany		German	1939-6	Managing Director	29866960001
STAEDTLER, Alexander Auf Der Halde 13 51429 Bergisch Gladbach Germany	Jan 27, 2005	Jan 16, 2008	Director	Auf Der Halde 13 51429 Bergisch Gladbach Germany		German	1957-8	Director	102999370001
VAN DER TUUK, Thorsten Marienstr 64 Hennef-Rott 53773 Germany	Apr 01, 2001	May 29, 2010	Director	Marienstr 64 Hennef-Rott 53773 Germany		American Dutch	1956-5	Wirtschaftsingenieur	76379340001
VAN HASSELT, Lambertus Andries, Mr. Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Sep 01, 2022	Nov 21, 2023	Director	Deutz House Willow Park Burdock Close WS11 7FQ Cannock Staffordshire	Netherlands	Dutch,	1965-5	Managing Director	300010080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUTZ UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutz Ag

Apr 06, 2016

Ottostrasse

51149, Koln

Germany

Legal Form	German Public Company
Country Registered	Germany
Legal Authority	German Laws
Place Registered	Koln Domicile And Register Court
Registration Number	42 Hr B 281
Search in German Registry	Deutz Ag

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.
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