BOSCH REXROTH LIMITED

Overview

Company Name	BOSCH REXROTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00768471
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1963

Summary

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

What is the purpose of BOSCH REXROTH LIMITED?

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

Where is BOSCH REXROTH LIMITED located?

Registered Office Address	15 Cromwell Road St. Neots PE19 2ES Cambs
Undeliverable Registered Office Address	No

What were the previous names of BOSCH REXROTH LIMITED?

Previous Company Names
Company Name	From	Until
MANNESMANN REXROTH LIMITED	Jan 03, 1995	Jan 03, 1995
G.L. REXROTH LIMITED	Jul 22, 1963	Jul 22, 1963

What are the latest accounts for BOSCH REXROTH 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 BOSCH REXROTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for BOSCH REXROTH LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Full accounts made up to Dec 31, 2025	57 pages	AA

Jun 01, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr Shaun Mansbridge as a director on Jan 01, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Norbert Dick as a director on Jan 01, 2026	1 pages	TM01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	58 pages	AA

Sep 25, 2024	Appointment of Dr Steffen Tobias Hoffmann as a director on Sep 25, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024	1 pages	TM01

Aug 07, 2024	Director's details changed for Ms Stefanie Schied on Aug 07, 2024	2 pages	CH01

Apr 25, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Termination of appointment of Paul Anthony Bowden as a director on Apr 01, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Ms Stefanie Schied as a director on Apr 01, 2024	2 pages	AP01

Apr 05, 2024	Appointment of Mr Mark Simpson as a director on Apr 01, 2024	2 pages	AP01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	56 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Dec 01, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020	1 pages	TM01

Aug 10, 2020	Appointment of Mr Norbert Dick as a director on Jul 01, 2020	2 pages	AP01

Aug 10, 2020	Termination of appointment of Alastair John Johnstone as a director on Jul 01, 2020	1 pages	TM01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	50 pages	AA

View All Filings

Who are the officers of BOSCH REXROTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Feb 17, 2012		Secretary	c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom				167705820001
HOFFMANN, Steffen Tobias, Dr 15 Cromwell Road St. Neots PE19 2ES Cambs	Sep 25, 2024		Director	15 Cromwell Road St. Neots PE19 2ES Cambs	England	German	1965-11	326980090001
MANSBRIDGE, Shaun 15 Cromwell Road St. Neots PE19 2ES Cambs	Jan 01, 2026		Director	15 Cromwell Road St. Neots PE19 2ES Cambs	England	British	1969-8	160004710003
NILNER, Karl Frederik 15 Cromwell Road St. Neots PE19 2ES Cambs	Jul 25, 2017		Director	15 Cromwell Road St. Neots PE19 2ES Cambs	Denmark	Swedish	1972-7	236195500001
SCHIED, Stefanie 15 Cromwell Road St. Neots PE19 2ES Cambs	Apr 01, 2024		Director	15 Cromwell Road St. Neots PE19 2ES Cambs	England	German	1984-10	321856250002
SIMPSON, Mark 15 Cromwell Road St. Neots PE19 2ES Cambs	Apr 01, 2024		Director	15 Cromwell Road St. Neots PE19 2ES Cambs	England	British	1967-8	321438090001
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Nov 10, 2008	Jan 20, 2012	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		102585210001
KIRBY, Richard Graham 9 Clare Road MK41 8QX Bedford Bedfordshire	Jan 13, 1997	Dec 31, 2005	Secretary	9 Clare Road MK41 8QX Bedford Bedfordshire		British		51303470001
ROWELL, Graham Michael 110 School Lane CB3 6DJ Lower Cambourne Cambridgeshire	Jan 01, 2006	Nov 10, 2008	Secretary	110 School Lane CB3 6DJ Lower Cambourne Cambridgeshire		British		109975340002
WILLMOTT, John Leslie 271 Mead End SG18 Biggleswade Bedfordshire		Jan 13, 1997	Secretary	271 Mead End SG18 Biggleswade Bedfordshire		British		26430250002
BERTHOLD, Heinz Griesweg 11 Horb Am Neckar D-72160 Germany	May 18, 2000	Mar 31, 2001	Director	Griesweg 11 Horb Am Neckar D-72160 Germany		German	1938-9	70220450001
BOWDEN, Paul Anthony c/o Bosch Rexroth Limited Cromwell Road PE19 2ES St. Neots 15 Cambridgeshire United Kingdom	Jul 25, 2012	Apr 01, 2024	Director	c/o Bosch Rexroth Limited Cromwell Road PE19 2ES St. Neots 15 Cambridgeshire United Kingdom	England	British	1963-9	171738440001
BROMS, Axel Riddargatan 45 FOREIGN Stockholm 1145 Sweden	May 18, 2000	Jul 02, 2001	Director	Riddargatan 45 FOREIGN Stockholm 1145 Sweden		Swedish	1944-6	70220340001
COOKE, Paul Richard, Mr. 18 Trafalgar Road Eaton Ford PE19 3NA St Neots Cambridgeshire	Apr 08, 1997	Jul 25, 2012	Director	18 Trafalgar Road Eaton Ford PE19 3NA St Neots Cambridgeshire	England	British	1961-1	53345020001
CUNNINGHAM, Sinclair 26 East Gate KY3 9XL Kinghorn Fife	Dec 15, 1994	Dec 31, 1998	Director	26 East Gate KY3 9XL Kinghorn Fife		British	1938-8	82829220001
DICK, Norbert 15 Cromwell Road St. Neots PE19 2ES Cambs	Jul 01, 2020	Jan 01, 2026	Director	15 Cromwell Road St. Neots PE19 2ES Cambs	Scotland	German	1967-12	272913410001
FOUQUET, Klaus Peter, Dr Traps Lane KT3 4SE New Malden 56 Surrey	Jul 01, 2009	Apr 01, 2015	Director	Traps Lane KT3 4SE New Malden 56 Surrey	England	German	1958-6	139409290001
FRODL, Hans Gotzenbrunnenweg 14 8770 Lohr Womsbach Germany		Jun 30, 1996	Director	Gotzenbrunnenweg 14 8770 Lohr Womsbach Germany		German	1931-5	26430260001
GRUNDKE, Manfred Am Geistrieb 5 Lohr 97816 Germany	Mar 01, 1999	May 18, 2000	Director	Am Geistrieb 5 Lohr 97816 Germany		German	1955-6	62927030001
GRUNDKE, Norbert Manfred Am Geisstrieb 5 Lohr Am Main 97816 Germany	Aug 01, 2001	Dec 29, 2004	Director	Am Geisstrieb 5 Lohr Am Main 97816 Germany		German	1955-6	77618240001
HEDGES, Brian Clive Green Acres 4 Suffolk Place Down Ampney GL7 5QZ Cirencester Gloucestershire		May 31, 2007	Director	Green Acres 4 Suffolk Place Down Ampney GL7 5QZ Cirencester Gloucestershire		British	1942-5	26430270001
HIERONIMUS, Albert Josef, Dr Oldenburgstr 5 Kaarst D 41565 FOREIGN Germany	Oct 01, 1993	Jul 02, 2001	Director	Oldenburgstr 5 Kaarst D 41565 FOREIGN Germany		German	1947-4	36409510001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Mar 25, 2015	Dec 01, 2020	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	German	1965-11	194898010001
HOLMES, David George Greenlea 6 Independent Street Kilsby CV23 8XL Rugby Warwickshire	Dec 15, 1994	Jul 01, 1997	Director	Greenlea 6 Independent Street Kilsby CV23 8XL Rugby Warwickshire		British	1938-11	31231680001
JOHNSTONE, Alastair John 3 Gallowhill Gardens KY13 8RT Kinross Perth And Kinross	May 01, 2001	Jul 01, 2020	Director	3 Gallowhill Gardens KY13 8RT Kinross Perth And Kinross	Scotland	British	1959-8	76354500001
KLINGENBERG, Dieter Am Geistrieb 6 8770 Lohr Am Main Germany		Sep 30, 1993	Director	Am Geistrieb 6 8770 Lohr Am Main Germany		German	1928-5	9402910001
LAMPE, Gerhard Hermann Theodor 30 Church End Renhold MK41 0LU Bedford Bedfordshire		Jan 12, 1997	Director	30 Church End Renhold MK41 0LU Bedford Bedfordshire		German	1934-5	472480001
LECHNER, Egon Eichenstrasse 9 Beilstein 71717 Germany	Aug 01, 2001	Sep 15, 2003	Director	Eichenstrasse 9 Beilstein 71717 Germany	Germany	German	1951-4	77618660001
MEIER, Robert Paul Leimengruben Street Gerlingen 26 70839 Germany	Nov 30, 2010	Feb 01, 2016	Director	Leimengruben Street Gerlingen 26 70839 Germany	Germany	German	1958-1	156370250001
MEIER, Robert Paul Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey	Oct 21, 2004	Jul 01, 2009	Director	Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey		German	1958-1	100089620001
PAASIVAARA, Pekka Viljami Schubertstrasse 45 Hosbach D-63769 Germany	May 18, 2000	Mar 31, 2003	Director	Schubertstrasse 45 Hosbach D-63769 Germany	Germany	Finnish	1961-6	163414840001
RAJAKOBA, Vonjy Rakotonaivo 15 Cromwell Road St. Neots PE19 2ES Cambs	Dec 01, 2020	Aug 31, 2024	Director	15 Cromwell Road St. Neots PE19 2ES Cambs	England	French	1971-2	277131400001
RIEDEL, Gerhard Walther Von Der Vogelweide Strasse 78 Schweinfurt D-97422 Germany	May 18, 2000	Jun 01, 2005	Director	Walther Von Der Vogelweide Strasse 78 Schweinfurt D-97422 Germany		Austrian	1941-5	70220120001
ROWELL, Graham Michael 110 School Lane CB3 6DJ Lower Cambourne Cambridgeshire	Nov 01, 2008	Dec 31, 2018	Director	110 School Lane CB3 6DJ Lower Cambourne Cambridgeshire	United Kingdom	British	1964-5	109975340002
SCHUNK, Bernd Gedeckter Weg Neu Ulm 16/1 89231 Germany	Nov 30, 2010	Sep 30, 2014	Director	Gedeckter Weg Neu Ulm 16/1 89231 Germany	Germany	German	1962-3	156370170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSCH REXROTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Bosch Holdings Limited

Apr 06, 2016

Broadwater Park, North Orbital Road

Denham

UB9 5HJ Uxbridge

Robert Bosch Uk Holdings Limited

England

Legal Form	Private Limited With Share Capital
Country Registered	England And Wales
Legal Authority	Limited Liabilities Partnership Act 2000
Place Registered	England And Wales Company Registry
Registration Number	07394406

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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