CLAUDIUS PETERS (UK) LIMITED

Overview

Company Name	CLAUDIUS PETERS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01148578
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1973

Summary

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

What is the purpose of CLAUDIUS PETERS (UK) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CLAUDIUS PETERS (UK) LIMITED located?

Registered Office Address	Enterprise Way DN22 7HH Retford Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CLAUDIUS PETERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BMH LIMITED	Nov 21, 1994	Nov 21, 1994
BABCOCK MATERIALS HANDLING LIMITED	Oct 01, 1991	Oct 01, 1991
CLAUDIUS PETERS LIMITED	Nov 30, 1973	Nov 30, 1973

What are the latest accounts for CLAUDIUS PETERS (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 CLAUDIUS PETERS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for CLAUDIUS PETERS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

May 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

May 07, 2025	legacy	81 pages	PARENT_ACC

May 07, 2025	legacy	2 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Aug 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Aug 05, 2024	legacy	72 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Apr 13, 2023	legacy	102 pages	PARENT_ACC

Apr 13, 2023	legacy	1 pages	AGREEMENT2

Apr 13, 2023	legacy	3 pages	GUARANTEE2

Jul 14, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Jun 27, 2022	legacy	97 pages	PARENT_ACC

Jun 27, 2022	legacy	1 pages	AGREEMENT2

Jun 27, 2022	legacy	2 pages	GUARANTEE2

Jun 20, 2022	legacy	97 pages	PARENT_ACC

Jun 20, 2022	legacy	1 pages	AGREEMENT2

May 04, 2022	Termination of appointment of Alfred George Astle as a director on May 04, 2022	1 pages	TM01

May 04, 2022	Appointment of Mr Kurt Marius Herrmann as a director on May 04, 2022	2 pages	AP01

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLAUDIUS PETERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRMANN, Kurt Marius DN22 7HH Retford Enterprise Way Nottinghamshire	May 04, 2022		Director	DN22 7HH Retford Enterprise Way Nottinghamshire	Germany	German	1964-7	Director	295442170001
ALLEN, John "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		Feb 16, 1999	Secretary	"Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		British			46969370001
MARTIN, Robert Scott Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire	Feb 17, 1999	Dec 31, 2001	Secretary	Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire		British			49287750001
WATSON, Bernard Anthony The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire	Dec 31, 2001	Apr 01, 2018	Secretary	The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire		British		Director	14078620001
ALLITT, Malcolm Peter 42 Temple Mill Island SL7 1SG Marlow Buckinghamshire		Dec 16, 1994	Director	42 Temple Mill Island SL7 1SG Marlow Buckinghamshire		British	1955-2	Managing Director	63733920002
ASTLE, Alfred George Am Rutersberg 4 Moisburg D-21647 Germany	Dec 20, 1999	May 04, 2022	Director	Am Rutersberg 4 Moisburg D-21647 Germany		British	1955-6	Managing Director	65862730003
BIEDENKOPF, Dieter Josthohe 47d 2000 Hamburg 63 Germany		May 18, 1995	Director	Josthohe 47d 2000 Hamburg 63 Germany		German	1936-3	Director	29598410001
CAMPBELL, Gordon Arden The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands	Dec 31, 2000	Dec 31, 2001	Director	The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands		British	1946-10	Chief Executive	14980740001
FRUHLING, Reiner Schanzenstrasse Buxtehude 40 Germany	Jan 01, 2010	Dec 01, 2019	Director	Schanzenstrasse Buxtehude 40 Germany	Germany	German	1955-11	Managing Director	149304210001
HEROLD, Reiner Delmer Bogen 1 2150 Buxtehude Germany		Mar 25, 1996	Director	Delmer Bogen 1 2150 Buxtehude Germany		German	1942-5	Director	29598420001
LANGLEY, Anthony John Riddings Hill Farm Farnsfield NG22 8EN Newark Nottinghamshire	Dec 31, 2001	Jun 25, 2004	Director	Riddings Hill Farm Farnsfield NG22 8EN Newark Nottinghamshire	England	British	1954-12	Director	14904230001
MEREAU, Jean Pierre 43 Avenue De La Premiere Division Blindee Mulhouse F 68100 France	Jan 01, 2006	Jan 01, 2008	Director	43 Avenue De La Premiere Division Blindee Mulhouse F 68100 France		French	1948-10	Managing Director	110541090001
MORSE, Barry Kaulbachstrasse 11 D-22607 Hamburg Germany	Jun 01, 1995	May 30, 2002	Director	Kaulbachstrasse 11 D-22607 Hamburg Germany		British	1950-1	Accountant	93347590001
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Nov 01, 1993	Dec 31, 2000	Director	Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Great Britain	British	1942-4	Director	76722560001
PORTER, Erik Alexander Steven 20 The Mall East Sheen SW14 7EN London	Apr 19, 1994	Jul 30, 1997	Director	20 The Mall East Sheen SW14 7EN London		British	1939-11	Chartered Accountant	10560001
ROTHLANDER, Alfred Grasweg 15 Buxtehude D-21614 Germany	Jan 01, 2008	Dec 31, 2009	Director	Grasweg 15 Buxtehude D-21614 Germany		German	1945-7	Managing Director	71306110001
ROTHLANDER, Alfred Grasweg 15 Buxtehude D-21614 Germany	Dec 20, 1999	Jan 01, 2006	Director	Grasweg 15 Buxtehude D-21614 Germany		German	1945-7	Director	71306110001
SALMON, Nicholas Robin Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire	Nov 01, 1993	May 31, 1997	Director	Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire	England	British	1952-6	Director	256613430001
WETHERALL, Robert James Hollydyke House Little Missenden HP7 0RD Amersham Buckinghamshire		Jun 30, 1994	Director	Hollydyke House Little Missenden HP7 0RD Amersham Buckinghamshire	England	British	1943-9	Quantity Surveyor	1333790001
YOUNG, Nigel Robert Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Jul 31, 1997	Nov 30, 2001	Director	Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1953-6	Chartered Accountant	33421920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAUDIUS PETERS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langley Holdings Plc

Apr 06, 2016

DN22 7HH Retford

Enterprise Way

Nottinghamshire

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01321615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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