DIEBOLD NIXDORF (UK) LIMITED

Overview

Company Name	DIEBOLD NIXDORF (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03841833
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999

Summary

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

What is the purpose of DIEBOLD NIXDORF (UK) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Other information technology service activities (62090) / Information and communication

Where is DIEBOLD NIXDORF (UK) LIMITED located?

Registered Office Address	One, The Boulevard Cain Road RG12 1WP Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DIEBOLD NIXDORF (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WINCOR NIXDORF LTD	Nov 26, 1999	Nov 26, 1999
VALLEYBROOK LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for DIEBOLD NIXDORF (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 DIEBOLD NIXDORF (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for DIEBOLD NIXDORF (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Director's details changed for Mr Paul George Young on Oct 29, 2025	2 pages	CH01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Jul 26, 2024	Amended full accounts made up to Dec 31, 2022	48 pages	AAMD

Jun 28, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 13, 2024	Registration of charge 038418330007, created on Apr 22, 2024	17 pages	MR01

Feb 29, 2024	Full accounts made up to Dec 31, 2022	15 pages	AA

Aug 14, 2023	Satisfaction of charge 038418330005 in full	1 pages	MR04

Aug 14, 2023	Satisfaction of charge 038418330004 in full	1 pages	MR04

Jun 27, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Registration of charge 038418330006, created on Jun 05, 2023	66 pages	MR01

Mar 27, 2023	Registration of charge 038418330005, created on Mar 21, 2023	82 pages	MR01

Mar 10, 2023	Full accounts made up to Dec 31, 2021	45 pages	AA

Dec 29, 2022	Registration of charge 038418330004, created on Dec 29, 2022	81 pages	MR01

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

Feb 24, 2022	Termination of appointment of John Michael Ennis as a director on Feb 14, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Full accounts made up to Dec 31, 2019	47 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Appointment of Mr John Michael Ennis as a director on Feb 20, 2019	2 pages	AP01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

View All Filings

Who are the officers of DIEBOLD NIXDORF (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALE, Ben Major Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	Sep 21, 2017		Director	Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	England	British	1970-8	235230240001
YOUNG, Paul George Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	Dec 08, 2015		Director	Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	England	British	1975-9	199062720002
HAARMANN, Oliver 37 Upper Addison Gardens W14 8AJ London	Nov 25, 1999	Dec 22, 1999	Secretary	37 Upper Addison Gardens W14 8AJ London		German		67315450001
HOBDAY, Michael 19 Oatlands Chase KT13 9RH Weybridge Surrey	Dec 22, 1999	Oct 01, 2008	Secretary	19 Oatlands Chase KT13 9RH Weybridge Surrey		British		68147310001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 15, 1999	Nov 25, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BEARPARK, Richard Mosely Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	Dec 22, 1999	Apr 30, 2001	Director	Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	England	British	1949-5	121373650001
BOHLEN, Jens 58452 Witten Bleichestrasse 11 Germany	Oct 01, 2008	Apr 30, 2015	Director	58452 Witten Bleichestrasse 11 Germany	Germany	German	1962-10	135007880001
BOWER, Roger Mulberry Cottage Coombe Lane GU3 3PF Worplesdon	Apr 30, 2001	Oct 01, 2002	Director	Mulberry Cottage Coombe Lane GU3 3PF Worplesdon		British	1935-11	60875840002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 15, 1999	Nov 25, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
ENNIS, John Michael Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	Feb 20, 2019	Feb 14, 2022	Director	Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	England	British	1960-9	255823140001
FISHER, Paul Barrie 5 Longfurlong Lane GL8 8TJ Tetbury Elmsdown Gloucestershire	Jan 10, 2006	Aug 12, 2016	Director	5 Longfurlong Lane GL8 8TJ Tetbury Elmsdown Gloucestershire	England	British	1963-9	138769560001
HEIDLOFF, Eckard Am Thorenknick 55 A Paderborn 33100 Germany	Dec 12, 2006	Aug 15, 2017	Director	Am Thorenknick 55 A Paderborn 33100 Germany	Germany	German	1956-10	117746280001
HOBDAY, Michael 19 Oatlands Chase KT13 9RH Weybridge Surrey	Dec 22, 1999	Oct 01, 2008	Director	19 Oatlands Chase KT13 9RH Weybridge Surrey	England	British	1961-8	68147310001
HUTH, Johannes Peter 90 Hamilton Terrace NW8 9UL London	Nov 25, 1999	Dec 22, 1999	Director	90 Hamilton Terrace NW8 9UL London		German	1960-5	84684210001
MAIER, Kay, Mr. Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire United Kingdom	Dec 19, 2011	Dec 08, 2015	Director	Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire United Kingdom	United Kingdom	German	1970-6	165399130001
MANTLE, Philip George Thornacre North Weirs SO42 7QA Brockenhurst Hampshire	Oct 01, 2002	Dec 23, 2005	Director	Thornacre North Weirs SO42 7QA Brockenhurst Hampshire		British	1950-3	55589870004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 15, 1999	Nov 25, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STILLER, Karl-Heinz Zwetschenweg 12 33106 Paderborn Germany	Dec 22, 1999	Dec 12, 2006	Director	Zwetschenweg 12 33106 Paderborn Germany		German	1942-4	68191550001
WEISSER, Christian Heinz-Nixdorf-Ring 1 D 33106 Paderborn Wincor Nixdorf International Gmbh Germany	Aug 15, 2017	Jun 30, 2018	Director	Heinz-Nixdorf-Ring 1 D 33106 Paderborn Wincor Nixdorf International Gmbh Germany	Germany	German	1966-3	236940800001
WILDE, Juergen Holtenauer Strasse 237 24106 Kiel Germany	Dec 22, 1999	Oct 01, 2008	Director	Holtenauer Strasse 237 24106 Kiel Germany		German	1947-1	68191600001
WUNRAM, Juergen, Dr Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	Apr 30, 2015	Jun 30, 2018	Director	Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire	Germany	German	1958-3	197350180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Diebold Nixdorf, Incorporated

Aug 16, 2016

Mayfair Road

3077

North Canton

5995

Ohio, 44720-8077

United States

Legal Form	Company
Country Registered	United States
Legal Authority	United States Company Law
Place Registered	United States Companies Register
Registration Number	0000028823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Wincor Nixdorf Ag

Apr 06, 2016

Heinz-Nixdorf Ring 1

33106

Paderborn

Wincor Nixdorf

Germany

Yes

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	German Law
Place Registered	Germany
Registration Number	Hrb6846
Search in German Registry	Wincor Nixdorf Ag

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.
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.
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