Bosch Rexroth Limited

00768471

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

15 CROMWELL ROAD, CAMBS, PE19 2ES

Incorporated 22/07/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Jonathan Burton

secretary · Since 17/02/2012

Mr Karl Frederik Nilner

director · Since 25/07/2017

DIRECTOR

SWEDISH · DENMARK · Age 53

Ms Stefanie Schied

director · Since 01/04/2024

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 41

Mr Mark Simpson

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Dr Steffen Tobias Hoffmann

director · Since 25/09/2024

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 60

Also on 6 other boards

Mr Shaun Mansbridge

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Robert Bosch Holdings Limited

75–100% shares

Robert Bosch Uk Holdings Limited, Broadwater Park, North Orbital Road, Uxbridge, UB9 5HJ

Reg: 07394406 · England And Wales Company Registry · Private Limited With Share Capital

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION AND SCOTTISH ENTERPRISE

Created 17/02/1995Registered 22/02/1995Satisfied 25/08/1995

charge

satisfied

LLOYDS BANK LTD

Created 03/03/1975Registered 07/03/1975Satisfied 12/09/2000