BOBST MANCHESTER LTD

Overview

Company Name	BOBST MANCHESTER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02055148
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1986

Summary

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

What is the purpose of BOBST MANCHESTER LTD?

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

Where is BOBST MANCHESTER LTD located?

Registered Office Address	Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BOBST MANCHESTER LTD?

Previous Company Names
Company Name	From	Until
GENERAL VACUUM EQUIPMENT LIMITED	Feb 23, 2004	Feb 23, 2004
VALMET GENERAL LIMITED	Nov 04, 1999	Nov 04, 1999
GENERAL VACUUM EQUIPMENT LIMITED	Nov 07, 1986	Nov 07, 1986
TRYSAFE LIMITED	Sep 15, 1986	Sep 15, 1986

What are the latest accounts for BOBST MANCHESTER 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 BOBST MANCHESTER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for BOBST MANCHESTER LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Mr Emmanuel Roquet as a director on Feb 13, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Appointment of Miss Jessica Laura Hull as a secretary on May 24, 2024	2 pages	AP03

Jun 03, 2024	Termination of appointment of Thomas Henry Mccomb as a secretary on May 24, 2024	1 pages	TM02

Jan 12, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Auditor's resignation	1 pages	AUD

Jan 04, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Termination of appointment of Stephan Thomas März as a director on Jan 13, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Alain Berger as a director on Jan 13, 2022	2 pages	AP01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Director's details changed for Mr Attilo Tissi on Jun 10, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mr Attilo Tissi on Jan 12, 2020	2 pages	CH01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Termination of appointment of Erik Henri Eugene Bothorel as a director on Jan 11, 2019	1 pages	TM01

Jan 24, 2019	Appointment of Mr Stephan Thomas März as a director on Jan 11, 2019	2 pages	AP01

Oct 15, 2018	Satisfaction of charge 020551480002 in full	1 pages	MR04

View All Filings

Who are the officers of BOBST MANCHESTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULL, Jessica Laura Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire	May 24, 2024		Secretary	Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire				323685350001
BERGER, Alain Route De Faraz 3, 1031 Mex Bobst Mex Sa Switzerland	Jan 13, 2022		Director	Route De Faraz 3, 1031 Mex Bobst Mex Sa Switzerland	Switzerland	Swiss	1971-4	291831810001
ROQUET, Emmanuel Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire	Feb 13, 2025		Director	Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire	France	French	1964-7	334689280001
TISSI, Attilio C/O Bobst Group S.A. Route Des Flumeaux 50 Prilly 50 Ch-1008 Switzerland	Sep 01, 2011		Director	C/O Bobst Group S.A. Route Des Flumeaux 50 Prilly 50 Ch-1008 Switzerland	Switzerland	Swiss	1968-11	163759490003
AITOKALLIO, Sari 44 Duckmill Crescent Duckmill Lane MK42 0AF Bedford Bedfordshire	Feb 03, 2000	Oct 13, 2000	Secretary	44 Duckmill Crescent Duckmill Lane MK42 0AF Bedford Bedfordshire		Finnish		66937860001
DARLINGTON, Stephen Jeffrey Millwood House Church Road CV37 0LE Snitterfield Warwickshire	Jan 30, 2004	Jun 30, 2005	Secretary	Millwood House Church Road CV37 0LE Snitterfield Warwickshire		British		43547190002
MCCOMB, Thomas Henry Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire	Jan 31, 2011	May 24, 2024	Secretary	Pennine Business Park Pilsworth Road OL10 2TL Heywood Lancashire				157360340001
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		Feb 03, 2000	Secretary	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		United Kingdom		12674140001
POPE, Adrian 4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle	Nov 19, 2001	Jan 30, 2004	Secretary	4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle		British		79113970002
RYTKONEN, Pasi 96 Albert Street Ramsbottom BL0 9EA Bury Lancashire	Oct 13, 2000	Nov 19, 2001	Secretary	96 Albert Street Ramsbottom BL0 9EA Bury Lancashire		Finnish		73509000002
WALKER, Thomas Riddell Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire	Jun 30, 2005	Jan 31, 2011	Secretary	Great North Road PE19 8EQ Eaton Socon 155 Cambridgeshire		British		108273740002
BOTHOREL, Erik Henri Eugene c/o C/O Bobst Group S.A. Route Des Flumeaux 50 CH-1008 Ch-1008 Prilly C/O Bobst Group S.A. Switzerland	Sep 01, 2011	Jan 11, 2019	Director	c/o C/O Bobst Group S.A. Route Des Flumeaux 50 CH-1008 Ch-1008 Prilly C/O Bobst Group S.A. Switzerland	Switzerland	French	1962-9	165259090001
BUDRY, Christian Le Dezo Chesalles Sur Oron Vd 1608 Switzerland	Jan 30, 2004	Sep 01, 2011	Director	Le Dezo Chesalles Sur Oron Vd 1608 Switzerland	Switzerland	Swiss	1957-12	86103350001
CAREY, Stephen 14 Pinder Close Waddington BB7 3LF Clitheroe Lancashire	May 08, 2001	Jan 30, 2004	Director	14 Pinder Close Waddington BB7 3LF Clitheroe Lancashire		British	1960-2	76189900003
CURRAT, Claude Vers Chez Les Liards Les Cullayes 1080 Switzerland	Jan 30, 2004	Sep 01, 2011	Director	Vers Chez Les Liards Les Cullayes 1080 Switzerland	Switzerland	Swiss	1951-11	69683960001
DE KALBERMATTEN, Thierry Route De St-Prex 16 Buchillon 1164 Switzerland	Jan 30, 2004	May 12, 2005	Director	Route De St-Prex 16 Buchillon 1164 Switzerland		Swiss	1954-4	96244210001
GAVIN, Michael John Village Farm Grange Road Felmersham MK43 7HJ Bedford Bedfordshire		Feb 03, 2000	Director	Village Farm Grange Road Felmersham MK43 7HJ Bedford Bedfordshire	United Kingdom	British	1947-6	12674150001
HELANDER, Mikko 43 Bentley Road CB2 2AW Cambridge Cambridgeshire	Feb 03, 2000	Jul 31, 2003	Director	43 Bentley Road CB2 2AW Cambridge Cambridgeshire		Finnish	1960-6	66937730001
JOHNSON, Alan 54 Clockhouse Avenue BB10 2SU Burnley Lancashire	Feb 03, 2000	May 31, 2001	Director	54 Clockhouse Avenue BB10 2SU Burnley Lancashire		British	1959-11	69591180001
KARTTUNEN, Martti Kirvesmiehentie 15 Kellokoski 04500 Finland	Jul 31, 2003	Jan 30, 2004	Director	Kirvesmiehentie 15 Kellokoski 04500 Finland		Finnish	1948-4	92080740001
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		Feb 03, 2000	Director	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	England	United Kingdom	1946-6	12674140001
MÄRZ, Stephan Thomas Route Des Flumeaux 50 Ch-1008 Prilly C/O Bobst Group S.A. Switzerland	Jan 11, 2019	Jan 13, 2022	Director	Route Des Flumeaux 50 Ch-1008 Prilly C/O Bobst Group S.A. Switzerland	Switzerland	German	1971-4	254583860001
ROGERS, Christopher Robin Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire		Feb 03, 2000	Director	Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire	England	British	1940-11	12674160002
SLATER, Peter George Clayhill High Street Lidlington MK43 0QR Bedford Bedfordshire		Jun 30, 1999	Director	Clayhill High Street Lidlington MK43 0QR Bedford Bedfordshire		British	1941-12	12674170001
SOUTHALL, John Lawrence 25 Biddenham Turn MK40 4AZ Biddenham Bedfordshire		Feb 03, 2000	Director	25 Biddenham Turn MK40 4AZ Biddenham Bedfordshire	England	British	1945-7	12674180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOBST MANCHESTER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bobst Uk Holdings Ltd

Apr 06, 2016

Ravensbank Drive

Moons Moat North Industrial Estate

B98 9NA Redditch

Ravensbank House

Worcestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	00980761

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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