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Groz-Beckert U.K. Limited

00493485

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

139A GLOUCESTER CRESCENT, LEICESTER, LE18 4YL
Incorporated 30/03/1951

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Patrick John Luff

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Dirk Schulz

director · Since 01/01/2026

GERMAN · GERMANY · Age 57

Persons with Significant Control

Mr Eric Ernst Schoeller

Significant control
significant-influence-or-control-as-firm

German · Germany · Age 59

Groz-Beckert Kg, Parkweg 2, Albstadt, 72458

Notified 10/06/2020

Mr Markus Settegast

Significant control
significant-influence-or-control-as-firm

German · Germany · Age 54

Groz-Beckert Kg, Parkweg 2, Albstadt, 72458

Notified 16/06/2020

Ms Kathrin Pross

Significant control

German · Germany · Age 47

Parkweg 2, Parkweg 2, Albstadt, 72458

Notified 01/01/2026

Mr Jan Erik Jetter

Significant control

German · Germany · Age 43

139a, Gloucester Crescent, Leicester, LE18 4YL

Notified 01/01/2026

Former PSCs

Gesellschaft Feinmechanischer Erzeugnisse Gmbh

Ceased 10/06/2020

Mr Hans-Juergen Haug

Ceased 31/12/2025