KNORR-BREMSE INVESTMENT (UK) LIMITED

Overview

Company Name	KNORR-BREMSE INVESTMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03965122
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2000
Date of Cessation	Dec 02, 2025

Summary

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

What is the purpose of KNORR-BREMSE INVESTMENT (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KNORR-BREMSE INVESTMENT (UK) LIMITED located?

Registered Office Address	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNORR-BREMSE INVESTMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KNORR-BREMSE INVESTMENT (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 31, 2025

What are the latest filings for KNORR-BREMSE INVESTMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2025

Application to strike the company off the register

3 pages

DS01

Sep 01, 2025

legacy

1 pages

SH20

Sep 01, 2025

Statement of capital on Sep 01, 2025

Capital: GBP 1

3 pages

SH19

Sep 01, 2025

legacy

1 pages

CAP-SS

Aug 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise the sum of £22000,000 08/08/2025	RES14

Aug 18, 2025

Statement of capital following an allotment of shares on Aug 08, 2025

Capital: GBP 22,000,100

3 pages

SH01

Aug 15, 2025

Full accounts made up to Dec 31, 2024

22 pages

Aug 11, 2025

Termination of appointment of Mario Beinert as a director on Aug 08, 2025

1 pages

TM01

Aug 11, 2025

Termination of appointment of Harald Schneider as a director on Aug 08, 2025

1 pages

TM01

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Aug 16, 2024

Full accounts made up to Dec 31, 2023

22 pages

Apr 04, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Full accounts made up to Dec 31, 2022

22 pages

May 15, 2023

Appointment of Mr Mark Andrew Carrol as a director on May 11, 2023

2 pages

AP01

Apr 14, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Aug 25, 2022

Full accounts made up to Dec 31, 2021

21 pages

May 12, 2022

Confirmation statement made on Mar 31, 2022 with updates

4 pages

CS01

Apr 01, 2022

Appointment of Mr Mario Beinert as a director on Apr 01, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Mark Christopher Cleobury as a director on Mar 31, 2022

1 pages

TM01

Jul 25, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jun 02, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

17 pages

View All Filings

Who are the officers of KNORR-BREMSE INVESTMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROL, Mark Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Apr 07, 2017		Secretary	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire				229075460001
CARROL, Mark Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	May 11, 2023		Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	England	British	1966-5	137992910001
GOODHAND, Paul Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Dec 08, 2016		Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	England	British	1958-12	135563830001
BRIERE, Richard Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Jan 06, 2014	Apr 07, 2017	Secretary	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire				184005770001
FLETCHER, Mark Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Jan 23, 2013	Jan 06, 2014	Secretary	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire		British		175769190001
JOHNSON, Paul Roland Dryfield Bristol Road SN14 6LG Chippenham Wiltshire	Oct 09, 2000	Apr 29, 2009	Secretary	Dryfield Bristol Road SN14 6LG Chippenham Wiltshire		British		70097200001
THOMAS, Stephen Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Apr 29, 2009	Jan 23, 2013	Secretary	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire		British		138757830001
WILHELM, Dieter, Doctor Rotbrunnenstr. 34 GERMANY 91301 Forchheim Germany	Mar 31, 2000	Oct 09, 2000	Secretary	Rotbrunnenstr. 34 GERMANY 91301 Forchheim Germany		German		69414860001
BEINERT, Mario Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Apr 01, 2022	Aug 08, 2025	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	German	1975-6	294302620001
CLEOBURY, Mark Christopher Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Dec 18, 2019	Mar 31, 2022	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	British	1960-2	265458660001
CLEOBURY, Mark Christopher Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Sep 04, 2017	Apr 04, 2018	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	British	1960-2	265458660001
GROPENGIESSER, Frank, Dr Holunderweg 6 Seevetal 21220 Germany	Apr 01, 2004	Jun 13, 2012	Director	Holunderweg 6 Seevetal 21220 Germany	Germany	German	1961-9	97277960001
HAERDI, Rolf Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Dec 08, 2016	Sep 04, 2017	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	Swiss	1962-6	220623360001
HAERDI, Rolf Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Jun 13, 2012	Jul 14, 2016	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Switzerland	Swiss	1962-6	169963690001
HEINRICH, Uwe Munchen 20 Riederstrasse 20 D-80999	Apr 29, 2009	Jan 01, 2014	Director	Munchen 20 Riederstrasse 20 D-80999	Germany	German	1965-5	138758040001
JESSEN, Harald Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Jan 01, 2014	Dec 08, 2016	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	German	1971-10	186484800001
LANGE, Martin, Dr Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Jul 14, 2016	Dec 08, 2016	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	German	1964-8	210258050001
LANGE, Nicolas, Dr Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Apr 04, 2018	Dec 18, 2019	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	German	1968-5	244888690001
NONNENKAMP, Jan Peter Tizianstrasse 102 FOREIGN Munich 80638 Germany	May 11, 2005	Nov 07, 2008	Director	Tizianstrasse 102 FOREIGN Munich 80638 Germany		German	1963-4	105466670001
RIEDLINGER, Peter Schultheipstrasse 1 FOREIGN 81477 Munchen Germany Germany	Mar 31, 2000	Apr 30, 2005	Director	Schultheipstrasse 1 FOREIGN 81477 Munchen Germany Germany		German	1943-3	69212310001
SCHNEIDER, Harald Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Dec 08, 2016	Aug 08, 2025	Director	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way SN12 6TL Hampton Park East Melksham Wiltshire	Germany	German	1975-3	220695790001
WILHELM, Dieter, Doctor Rotbrunnenstr. 34 GERMANY 91301 Forchheim Germany	Mar 31, 2000	Apr 01, 2004	Director	Rotbrunnenstr. 34 GERMANY 91301 Forchheim Germany		German	1954-1	69414860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNORR-BREMSE INVESTMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh

Apr 06, 2016

Moosacher Strasse 80

D-80809 Munich

Moosacher Strasse 80

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Germany
Place Registered	Munich
Registration Number	Hrb 91 181
Search in German Registry	Knorr-Bremse Systeme Fur Schienenfahrzeuge 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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