BüHler Uk Limited

00434274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ATLANTIS AVENUE, E16 2BF

Incorporated 01/05/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr. Carlos Cabello

director · Since 16/03/2017

MANAGING DIRECTOR

SPANISH · ENGLAND · Age 59

Stuart Bashford

director · Since 01/05/2022

RESEARCH AND DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Edouard Pierre Nicolas De Watteville

director · Since 01/11/2022

HEAD OF BUSINESS UNIT SORTING AND RICE

SWISS · ENGLAND · Age 37

Miss Clementinah Olubunmi Adegbite

secretary · Since 14/04/2023

Mrs Laura Alison Wilsher

director · Since 14/04/2023

HR DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Matthias Ulrich Stuckle

director · Since 19/03/2026

GERMAN · UNITED KINGDOM · Age 41

Mr John Etolue

director · Since 01/09/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Buhler Uk Holdings Ltd

75–100% shares

20 Atlantis Avenue, Atlantis Avenue, London, E16 2BF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HENRY ANSBACHEN AND COMPANY LIMITED

Created 12/12/1980Registered 19/12/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1980Registered 19/12/1980

charge

satisfied

BROWN SHIPLEY & CO. LTD.

Created 12/12/1980Registered 19/12/1980

charge

satisfied

CLYDESDALE BANK LTD.

Created 12/12/1980Registered 19/12/1980

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1980Registered 19/12/1980

charge

satisfied

HAMBROS BANK LTD.

Created 12/12/1980Registered 19/12/1980