WITTMANN BATTENFELD UK LTD.

Overview

Company Name	WITTMANN BATTENFELD UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00630797
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1959

Summary

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

What is the purpose of WITTMANN BATTENFELD UK LTD.?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WITTMANN BATTENFELD UK LTD. located?

Registered Office Address	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of WITTMANN BATTENFELD UK LTD.?

Previous Company Names
Company Name	From	Until
BATTENFELD UK LIMITED	Nov 09, 1984	Nov 09, 1984
BATTENFELD (ENGLAND) LIMITED	Jun 19, 1959	Jun 19, 1959

What are the latest accounts for WITTMANN BATTENFELD UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WITTMANN BATTENFELD UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for WITTMANN BATTENFELD UK LTD.?

Filings
Date	Description	Document	Type
Sep 11, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Jul 12, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Notification of Tracy Fiona Cadman as a person with significant control on Dec 12, 2019	2 pages	PSC01

Dec 12, 2019	Cessation of Barry Francis Hill as a person with significant control on Dec 12, 2019	1 pages	PSC07

Dec 12, 2019	Termination of appointment of Barry Francis Hill as a director on Dec 12, 2019	1 pages	TM01

Dec 12, 2019	Appointment of Mrs Tracy Fiona Cadman as a director on Dec 12, 2019	2 pages	AP01

Dec 12, 2019	Appointment of Mr Daniel John Williams as a director on Dec 12, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

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

Jul 12, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jun 12, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Jun 03, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of WITTMANN BATTENFELD UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADMAN, Tracy Fiona Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Dec 12, 2019		Director	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	England	British	1967-4	265255270001
WILLIAMS, Daniel John Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Dec 12, 2019		Director	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	England	British	1971-2	265255070001
WITTMANN, Peter Michael Bergasse 2 2100 Leobendorf 2 Austria	Aug 31, 2009		Director	Bergasse 2 2100 Leobendorf 2 Austria	Austria	Austrian	1966-5	140969380001
BEARE, Kevin Leslie 22 Beech Glen RG12 7DQ Bracknell Berkshire		Oct 05, 1992	Secretary	22 Beech Glen RG12 7DQ Bracknell Berkshire		British		7010310001
BECKSMITH, Derrick Paul 14 Oldfield Wood GU22 8AN Woking Surrey	Nov 26, 2004	Feb 27, 2009	Secretary	14 Oldfield Wood GU22 8AN Woking Surrey		British		61492380002
HAGGITH, Simon Peter 5 Browns Close Tadley RG26 5AS Bramley Hampshire	Sep 28, 2001	Jun 30, 2004	Secretary	5 Browns Close Tadley RG26 5AS Bramley Hampshire		British		78513390001
MERCHANT, Paul Geoffrey 15 Sandygate Close SL7 3BA Marlow Buckinghamshire	Dec 01, 1999	Sep 28, 2001	Secretary	15 Sandygate Close SL7 3BA Marlow Buckinghamshire		British		68293520001
SAYERS, Robert 26 Dorian Drive Cheapside SL5 7QL Ascot Berkshire	Oct 05, 1992	Dec 01, 1999	Secretary	26 Dorian Drive Cheapside SL5 7QL Ascot Berkshire		British		30546490002
AUINGER, Peter Alexander Maria-Theresienstr 33 Sollenau 2601 FOREIGN Austria	Aug 01, 1993	Oct 31, 1995	Director	Maria-Theresienstr 33 Sollenau 2601 FOREIGN Austria		Austrian	1954-11	53127330001
BAER, Herbert Kaiserstrasse 92 4150 Krefeld Germany		May 01, 1993	Director	Kaiserstrasse 92 4150 Krefeld Germany		German	1933-5	6127210001
BEARE, Kevin Leslie 22 Beech Glen RG12 7DQ Bracknell Berkshire		Oct 05, 1992	Director	22 Beech Glen RG12 7DQ Bracknell Berkshire	England	British	1949-7	7010310001
BURESCH, Hubert Karl-Spath-Strasse 18 32547 Bad Deynhausen Germany	May 01, 1993	Oct 05, 1994	Director	Karl-Spath-Strasse 18 32547 Bad Deynhausen Germany		German	1949-6	35862150001
BURMANN, Franz-Josef Haufer Strasse 33 58285 Geverlsberg Germany	Feb 01, 1996	Dec 31, 1999	Director	Haufer Strasse 33 58285 Geverlsberg Germany		German	1958-5	46493040002
DORNER, Frits, Doctor Dr-Wiefel-Strasse 6 Gummersbach Nrw 51647 Germany	Dec 16, 2002	Jun 30, 2006	Director	Dr-Wiefel-Strasse 6 Gummersbach Nrw 51647 Germany		German	1962-11	86472480001
EBSTER, Markus Franz-Von-Suppestrasse 2-2-2 A-2540 Bad Voslau Austria	Apr 01, 1996	Jul 31, 2001	Director	Franz-Von-Suppestrasse 2-2-2 A-2540 Bad Voslau Austria		Austrian	1964-7	47478550001
ERNST, Volker Bietigheimer Strasse 5 D-71229 Leonberg Germany	Apr 01, 1996	Nov 29, 1997	Director	Bietigheimer Strasse 5 D-71229 Leonberg Germany		German	1954-5	47478470001
ESCHWEY, Helmut Ludwig, Dr Uhlandstrabe 25 D-6946 Gorxheimertal Fed Rep Germany	May 01, 1993	Dec 16, 2002	Director	Uhlandstrabe 25 D-6946 Gorxheimertal Fed Rep Germany		German	1949-7	35871210001
EVERETT, Mike 5 Glentworth Close L31 5PW Liverpool Merseyside	Dec 01, 1999	Feb 01, 2009	Director	5 Glentworth Close L31 5PW Liverpool Merseyside		British	1949-6	68293660001
FILLMANN, Werner Schiller Strasse 13 Hilchenbach Germany		May 24, 1993	Director	Schiller Strasse 13 Hilchenbach Germany		German	1944-5	58313000001
GOBEL, Gregor 32-34/11 Grosse Sperlgasse Vienna 1020 Austria	Oct 31, 2006	Aug 25, 2009	Director	32-34/11 Grosse Sperlgasse Vienna 1020 Austria		Austrian	1964-4	123468260001
GRUBER, Reinhard Seestrasse Ii/5 Neudorfl Burgenland A-7201 Austria	Feb 26, 2003	Apr 30, 2004	Director	Seestrasse Ii/5 Neudorfl Burgenland A-7201 Austria		German	1960-9	88089840001
HAGGITH, Simon Peter 5 Browns Close Tadley RG26 5AS Bramley Hampshire	Dec 01, 2003	Jun 30, 2004	Director	5 Browns Close Tadley RG26 5AS Bramley Hampshire	England	British	1971-5	78513390001
HEGELE, Rainer, Dr Kuckkucksweg 23 D 5205 Sankt Augustin West Germany FOREIGN Germany		Dec 31, 1991	Director	Kuckkucksweg 23 D 5205 Sankt Augustin West Germany FOREIGN Germany		German	1940-12	20300440001
HEINDL, Friederich Dorflegasse 43 A2500 Baden FOREIGN Austria		Jun 02, 1993	Director	Dorflegasse 43 A2500 Baden FOREIGN Austria		Austrian	1948-1	20337490001
HILL, Barry Francis Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Feb 01, 2009	Dec 12, 2019	Director	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	England	British	1954-7	56720530002
JUDIS, Michael Horst Christian, Dr 1 Gartenstrasse Esselbach D-97839 Germany	Oct 31, 2006	Jun 30, 2007	Director	1 Gartenstrasse Esselbach D-97839 Germany		German	1960-12	123301640001
KRAUSS, Hans-Peter Leibnitzstrasse 6 D53819 Neunkirchen-Seelscheid Germany	Apr 01, 1996	Jun 01, 1999	Director	Leibnitzstrasse 6 D53819 Neunkirchen-Seelscheid Germany		German	1935-5	47478310001
MAETZEL, Thomas Leipziger Strasse 24 D57250 Netphen Germany	Sep 20, 1995	Feb 01, 1996	Director	Leipziger Strasse 24 D57250 Netphen Germany		German	1956-7	44827590001
MORWITZER, Dietmar Josef-Fleischmanngasse 14 Kottingbrunn A-2542 Austria	Jul 01, 2004	Oct 15, 2007	Director	Josef-Fleischmanngasse 14 Kottingbrunn A-2542 Austria		Austrian	1954-9	102007310001
MUCHA, Hans-Karl Pucklerstrasse 8 1000 Berlin 33 Germany		Mar 31, 1992	Director	Pucklerstrasse 8 1000 Berlin 33 Germany		Austrian	1948-2	6127200001
MULLER, Alexander 1b Birkhahnweg Landshut D-84036 Germany	Jul 01, 2007	Mar 23, 2009	Director	1b Birkhahnweg Landshut D-84036 Germany		German	1973-4	123302070001
MULLER, Harald Michael Hauptstrasse 63 A-2500 Sooss Sooss 2500 Austria	Dec 31, 1999	Jun 30, 2006	Director	Hauptstrasse 63 A-2500 Sooss Sooss 2500 Austria		German	1968-11	68293720001
PENNEY, Barrie Martin Westfield Pack And Prime Lane RG9 1TT Henley On Thames Oxfordshire		Dec 31, 1993	Director	Westfield Pack And Prime Lane RG9 1TT Henley On Thames Oxfordshire		British	1948-3	64114440001
RICHARDSON, Peter Orchard Mill Mill Lane MK17 9BD Great Brickhill Buckinghamshire	Jan 01, 1994	Dec 01, 1999	Director	Orchard Mill Mill Lane MK17 9BD Great Brickhill Buckinghamshire		British	1943-6	37559130001
ROBERS, Thomas Geesthoelzchen 35 Bergneustadt 51702 Germany	Jun 01, 1999	Jul 31, 2003	Director	Geesthoelzchen 35 Bergneustadt 51702 Germany		German	1962-2	64985120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITTMANN BATTENFELD UK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracy Fiona Cadman Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Dec 12, 2019	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry Francis Hill Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Jul 01, 2016	Sanders Road Finedon Road Finedon Road Industrial Estate NN8 4NL Wellingborough Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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