Sulzer Services (Uk) Limited
00270442
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
secretary · Since 16/11/2023
director · Since 19/03/2024
UK TAX DIRECTOR & HEAD OF HOLDINGS
BRITISH · ENGLAND · Age 53
Also on 13 other boards
director · Since 10/12/2025
BRITISH · SCOTLAND · Age 44
Also on 10 other boards
secretary · Since 16/11/2023
Former
director · Resigned 31/01/1992
director · Resigned 26/12/1997
director · Resigned 31/12/1999
secretary · Resigned 31/12/1999
director · Resigned 30/06/2000
director · Resigned 01/12/2000
director · Resigned 14/11/2002
director · Resigned 29/11/2002
director · Resigned 26/03/2003
secretary · Resigned 07/04/2003
director · Resigned 07/04/2003
director · Resigned 06/09/2004
secretary · Resigned 06/09/2004
director · Resigned 25/10/2004
director · Resigned 14/06/2010
director · Resigned 28/07/2010
director · Resigned 28/07/2010
director · Resigned 06/09/2011
director · Resigned 30/05/2013
director · Resigned 30/06/2013
director · Resigned 30/09/2016
director · Resigned 18/10/2016
secretary · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 10/05/2018
director · Resigned 01/08/2019
secretary · Resigned 01/08/2019
director · Resigned 17/01/2022
director · Resigned 07/03/2024
director · Resigned 10/12/2025
Persons with Significant Control
Sulzer (Uk) Holdings Ltd
., Manor Mill Lane, Leeds, LS11 8BR
Reg: 3347095 · United Kingdom · Limited Company
Notified 06/04/2016
Sulzer Uk Holdings Limited
Sulzer, Manor Mill Lane, Leeds, LS11 8BR
Reg: 3347095 · Companies House · Uk Limited Company
Notified 01/01/2017
Charges0 outstanding
THE COUNCIL OF THE BOROUGH OF MIDDLESBROUGH
HSBC BANK PLC (THE SECURITY AGENT)
HSBC BANK PLC (THE SECURITY AGENT)
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O SULZER (UK) HOLDINGS LIMITED
LEEDS