KRAUSSMAFFEI GROUP UK LIMITED

Overview

Company Name	KRAUSSMAFFEI GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00992565
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1970

Summary

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

What is the purpose of KRAUSSMAFFEI GROUP UK LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is KRAUSSMAFFEI GROUP UK LIMITED located?

Registered Office Address	Europa Boulevard Gemini Business Park WA5 7TR Warrington
Undeliverable Registered Office Address	No

What were the previous names of KRAUSSMAFFEI GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
KRAUSSMAFFEI GROUP LIMITED	May 09, 2013	May 09, 2013
KRAUSS-MAFFEI (U.K.) LIMITED	Oct 23, 1970	Oct 23, 1970

What are the latest accounts for KRAUSSMAFFEI GROUP UK LIMITED?

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 KRAUSSMAFFEI GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for KRAUSSMAFFEI GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 23, 2025	Appointment of Mr Manuel Von Varchmin as a director on Jul 23, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Faridh Naim Morales as a director on Dec 31, 2024	1 pages	TM01

Dec 17, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

May 01, 2024	Termination of appointment of Benjamin Albrecht as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Christophe Claude Dominique Longuet as a director on May 01, 2024	2 pages	AP01

Jan 02, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Termination of appointment of Michael Antony Bate as a director on Sep 15, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Mr Benjamin Albrecht as a director on Sep 15, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Tobias Daniel as a director on Dec 31, 2022	1 pages	TM01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of Mr Faridh Naim Morales as a director on Sep 26, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Oliver Schulz as a director on Feb 17, 2022	1 pages	TM01

Dec 07, 2021	Appointment of Mr Brendan Cormac Eardley as a secretary on Dec 07, 2021	2 pages	AP03

Dec 07, 2021	Termination of appointment of Ellen Rachel Clark as a secretary on Dec 07, 2021	1 pages	TM02

Nov 25, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Feb 19, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 11, 2021	Appointment of Mr Oliver Schulz as a director on Jan 11, 2021	2 pages	AP01

Jan 11, 2021	Appointment of Mr Tobias Daniel as a director on Jan 11, 2021	2 pages	AP01

Nov 13, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KRAUSSMAFFEI GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARDLEY, Brendan Cormac Europa Boulevard Gemini Business Park WA5 7TR Warrington	Dec 07, 2021		Secretary	Europa Boulevard Gemini Business Park WA5 7TR Warrington				290272640001
BAUER, Markus Europa Boulevard Gemini Business Park WA5 7TR Warrington	Apr 26, 2017		Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1966-8	230127500001
LONGUET, Christophe Claude Dominique Europa Boulevard Gemini Business Park WA5 7TR Warrington	May 01, 2024		Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	France	French,Italian	1971-1	322627840001
VON VARCHMIN, Manuel Europa Boulevard Gemini Business Park WA5 7TR Warrington	Jul 23, 2025		Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1980-9	338320580001
CLARK, Ellen Rachel Europa Boulevard Gemini Business Park WA5 7TR Warrington	May 18, 2020	Dec 07, 2021	Secretary	Europa Boulevard Gemini Business Park WA5 7TR Warrington				269804470001
ISAAC, David Glyn 36 Avon Road Hale WA15 0LB Altrincham Cheshire	Apr 01, 1997	Apr 30, 2009	Secretary	36 Avon Road Hale WA15 0LB Altrincham Cheshire		British		52195610002
KELLY, Vincent 8 Old Broadway Didsbury M20 3DF Manchester Lancashire		Mar 31, 1997	Secretary	8 Old Broadway Didsbury M20 3DF Manchester Lancashire		British		20045770002
MEEHAN, Anthony, Mr. Europa Boulevard Gemini Business Park WA5 7TR Warrington	Apr 30, 2009	May 18, 2020	Secretary	Europa Boulevard Gemini Business Park WA5 7TR Warrington		English		138026970001
ALBRECHT, Benjamin Europa Boulevard Westbrook WA5 7TR Warrington Europa Boulevard England	Sep 15, 2023	Apr 30, 2024	Director	Europa Boulevard Westbrook WA5 7TR Warrington Europa Boulevard England	Germany	German	1990-10	313939060001
BANGE, Klaus Europa Boulevard Gemini Business Park WA5 7TR Warrington	Apr 02, 2015	Apr 26, 2017	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1961-7	196473990001
BATE, Michael Antony Europa Boulevard Gemini Business Park WA5 7TR Warrington	Apr 30, 2009	Sep 15, 2023	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	United Kingdom	British	1963-6	138026880001
DANIEL, Tobias Europa Boulevard Gemini Business Park WA5 7TR Warrington	Jan 11, 2021	Dec 31, 2022	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Italy	German	1977-9	278395920001
FORDHAM, Anthony Edward 6 Heathfield Walk Adel LS16 7QQ Leeds West Yorkshire		Jul 20, 1993	Director	6 Heathfield Walk Adel LS16 7QQ Leeds West Yorkshire		British	1944-6	44904210001
ISAAC, David Glyn 36 Avon Road Hale WA15 0LB Altrincham Cheshire	Apr 01, 1997	Apr 30, 2009	Director	36 Avon Road Hale WA15 0LB Altrincham Cheshire	England	British	1958-7	52195610002
KELLY, Vincent 8 Old Broadway Didsbury M20 3DF Manchester Lancashire	Oct 07, 1992	Mar 31, 1997	Director	8 Old Broadway Didsbury M20 3DF Manchester Lancashire	England	British	1957-4	20045770002
LEARNEY, Stephen 19 Queensgate SK7 1JT Bramhall Cheshire	Apr 01, 2000	Apr 30, 2002	Director	19 Queensgate SK7 1JT Bramhall Cheshire		British	1958-12	86838380001
LIDL, Rolf Marstrasse 9 D-8034 Germering Bavaria Germany		May 26, 1995	Director	Marstrasse 9 D-8034 Germering Bavaria Germany		British	1940-12	31267270001
MAERTL, Josef Schoenstrasse 15c Goldach Bavaria 85399	Apr 12, 2002	Jul 31, 2007	Director	Schoenstrasse 15c Goldach Bavaria 85399		German	1958-7	85432060001
MEEHAN, Anthony, Mr. Europa Boulevard Gemini Business Park WA5 7TR Warrington	Apr 30, 2009	May 18, 2020	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	England	English	1968-1	138026970001
MORALES, Faridh Naim Europa Boulevard Gemini Business Park WA5 7TR Warrington	Sep 26, 2022	Dec 31, 2024	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	Mexican	1987-8	300416030001
ORLIN, Pete Im Hart 31 8034 Germering Bavaria 8034 Germany		Oct 07, 1996	Director	Im Hart 31 8034 Germering Bavaria 8034 Germany		German	1936-10	31267240001
PETERS, Frank Europa Boulevard Gemini Business Park WA5 7TR Warrington	Sep 01, 2012	Jun 03, 2014	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1966-9	172400660001
RAUHUT, Joachim, Dr Krauss Maffei Strasse 2 Munich 80997 FOREIGN Germany	Jul 01, 1997	Mar 31, 1999	Director	Krauss Maffei Strasse 2 Munich 80997 FOREIGN Germany		German	1954-5	55259080001
SCHRODER, Wilhelm, President Eisenacher Strasse 13 FOREIGN Munich 80804 Bavaria Germany	Aug 01, 2001	Sep 16, 2002	Director	Eisenacher Strasse 13 FOREIGN Munich 80804 Bavaria Germany		German	1957-2	78020470001
SCHULZ, Oliver Europa Boulevard Gemini Business Park WA5 7TR Warrington	Jan 11, 2021	Feb 17, 2022	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1987-1	278396050001
STARKE, Jorg, Dr Krauss Maffei Strausse 2 FOREIGN Munich 80997 Germany	Apr 19, 1999	Feb 15, 2000	Director	Krauss Maffei Strausse 2 FOREIGN Munich 80997 Germany		German	1948-5	64402800001
STRAUB, Dietmar Alfred, Doctor Europa Boulevard Gemini Business Park WA5 7TR Warrington	Jul 31, 2007	Jan 01, 2012	Director	Europa Boulevard Gemini Business Park WA5 7TR Warrington	Germany	German	1954-9	57400940002
THOMPSON, Peter Hedley 19 Mayflower Avenue Penwortham PR1 0LJ Preston Lancashire		Dec 31, 1993	Director	19 Mayflower Avenue Penwortham PR1 0LJ Preston Lancashire		British	1943-12	31267260001
TUMAT, Holger Zum Kaifield 5 Dachau Bavaria 85221 Germany	Dec 05, 2007	Aug 12, 2009	Director	Zum Kaifield 5 Dachau Bavaria 85221 Germany		German	1973-11	128368960001
VOGL, Wolfgang Dietrich Gabiel Von Seidl Str 43 Gruenwald 82031 Germany	Feb 15, 2000	Jul 31, 2001	Director	Gabiel Von Seidl Str 43 Gruenwald 82031 Germany		Austrian	1944-10	69596930002
VOGT, Klaus D Krauss Maffie Strasse 8000 Munich 50 Munich Germany		Jun 30, 1997	Director	Krauss Maffie Strasse 8000 Munich 50 Munich Germany		German	1936-11	31267230001
WILKINS, Nicholas Alexander Old Brooklands Brook Street Moreton Pinkney NN11 3SL Daventry Northamptonshire	Jan 24, 1994	Jun 30, 1999	Director	Old Brooklands Brook Street Moreton Pinkney NN11 3SL Daventry Northamptonshire		British	1943-5	1085010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRAUSSMAFFEI GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kraussmaffei Technologies Gmbh

Apr 06, 2016

Krauss-Maffei-Str.2

80997

Munich

Fc3

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	1
Search in German Registry	Kraussmaffei Technologies Gmbh

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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