PFANNENBERG (UK) LIMITED

Overview

Company Name	PFANNENBERG (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02814464
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1993

Summary

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

What is the purpose of PFANNENBERG (UK) LIMITED?

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

Where is PFANNENBERG (UK) LIMITED located?

Registered Office Address	Unit 6c Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PFANNENBERG (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 PFANNENBERG (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for PFANNENBERG (UK) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

May 08, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 14, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

May 17, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 16, 2023	Notification of Pfannenberg Group Holding Gmbh as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 16, 2023	Change of details for Andreas Pfannenberg as a person with significant control on Dec 31, 2022	2 pages	PSC04

May 04, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

May 05, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

May 03, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Mar 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Aug 24, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 11, 2020	Termination of appointment of Blaine Witt as a director on Jul 01, 2020	1 pages	TM01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

May 02, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Apr 30, 2019	Secretary's details changed for Andreas Pfannenberg on Apr 30, 2019	1 pages	CH03

Apr 30, 2019	Director's details changed for Andreas Pfannenberg on Apr 30, 2019	2 pages	CH01

Apr 30, 2019	Director's details changed for Mark Martin Rosten-Edwards on Apr 30, 2019	2 pages	CH01

May 21, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

May 01, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

May 10, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

May 10, 2017	Director's details changed for Andreas Pfannenberg on May 10, 2017	2 pages	CH01

May 04, 2017	Director's details changed for Andreas Pfannenberg on May 03, 2017	2 pages	CH01

View All Filings

Who are the officers of PFANNENBERG (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PFANNENBERG, Andreas Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham Unit 6c South Yorkshire United Kingdom	Jan 01, 2005		Secretary	Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham Unit 6c South Yorkshire United Kingdom		German		35005130001
PFANNENBERG, Andreas Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham Unit 6c South Yorkshire United Kingdom	Apr 30, 1993		Director	Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham Unit 6c South Yorkshire United Kingdom	Germany	German	1957-10	35005130002
ROSTEN-EDWARDS, Mark Martin Unit 6c Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham South Yorkshire	Sep 01, 2007		Director	Unit 6c Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham South Yorkshire	United Kingdom	British	1971-6	124048430002
MUSA, Mehmet Vedat 20 Rowantree Close Winchmore Hill N21 3EE London	Mar 31, 1996	Dec 01, 2004	Secretary	20 Rowantree Close Winchmore Hill N21 3EE London		British		31920240001
SINGH, Michael 36 Hewer Street W10 6DU London	Apr 30, 1993	Mar 31, 1996	Secretary	36 Hewer Street W10 6DU London		British		31920250001
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Apr 30, 1993	May 01, 1993	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London				900005530001
BAYLEY, Neil 1 Bassett Close Cheadle ST10 1UU Stoke On Trent Staffordshire	Apr 01, 1998	Oct 28, 2004	Director	1 Bassett Close Cheadle ST10 1UU Stoke On Trent Staffordshire	United Kingdom	British	1956-8	20337740001
FAIRBOURN, Dean Stuart 31 Swangate Brampton Bierlow S63 6ER Rotherham South Yorkshire	Apr 24, 2006	Sep 30, 2007	Director	31 Swangate Brampton Bierlow S63 6ER Rotherham South Yorkshire	England	British	1973-9	112968080001
FAY, Peter David Woodpeckers Church Lane RG2 9JA Arborfield Reading Berkshire	Apr 25, 1996	Sep 30, 2005	Director	Woodpeckers Church Lane RG2 9JA Arborfield Reading Berkshire	United Kingdom	British	1958-5	33894660002
GERLACH, Ottmar Werner-Witt-Strasse 1 Hamburg Pfannenberg Group Holding Gmbh 21035 Germany	Jan 01, 2014	Jul 01, 2015	Director	Werner-Witt-Strasse 1 Hamburg Pfannenberg Group Holding Gmbh 21035 Germany	Germany	German	1951-2	184201280001
OBERMANN, Dietrich Peter Behaimweg 2 FOREIGN Hamburg 22119 Germany	Nov 07, 2005	Dec 31, 2013	Director	Behaimweg 2 FOREIGN Hamburg 22119 Germany	Germany	German	1948-10	109322190001
WITT, Blaine Unit 6c Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham South Yorkshire	Jul 01, 2015	Jul 01, 2020	Director	Unit 6c Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham South Yorkshire	United States	American	1966-6	199018040001
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Apr 30, 1993	May 01, 1993	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London				900005520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pfannenberg Group Holding Gmbh

Apr 06, 2016

Werner-Witt-Strasse 1

21035 Hamburg

Werner-Witt-Strasse

Hamburg

Germany

Legal Form	Company With Limited Liability
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Unternehmens Register
Registration Number	89112
Search in German Registry	Pfannenberg Group Holding Gmbh

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.

Andreas Pfannenberg

Apr 06, 2016

Aspen Court

Bessemer Way Centurion Business

S60 1FB Park Templeborough Rotherham

Unit 6c

South Yorkshire

United Kingdom

Nationality: German

Country of Residence: Germany

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.
license: CC0