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Endress + Hauser Limited
00942157
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FLOATS ROAD, M23 9NF
Incorporated 11/11/1968
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
26512
Manufacture of electronic industrial process control equipmentOfficers
Roger Stone
director · Since 01/04/2002
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Mr James Howard Langford
secretary · Since 01/01/2015
Persons with Significant Control
Endress+Hauser Management Ag
75–100% shares
Endress + Hauser, Kägenstrasse 2, Reinach
Reg: Ch28039171510 · Handelsregisteramt Des Kantons Basel-Landschaft · Corporation
Notified 10/07/2020
Former PSCs
Endress + Hauser Investments Limited
Ceased 06/04/2022
Charges1 outstanding
charge
satisfied
LLOYDS BANK PLC
Created 04/03/1996Registered 07/03/1996Satisfied 20/06/1997
charge
outstanding
LLOYDS BANK PLC
Created 04/03/1996Registered 07/03/1996
charge
satisfied
LLOYDS BANK PLC
Created 19/05/1988Registered 02/06/1988Satisfied 02/04/1999
charge
satisfied
BERLINER BANK A.G.
Created 08/08/1986Registered 14/08/1986Satisfied 16/05/1995
charge
satisfied
BERLINER BANK A.G.
Created 18/06/1986Registered 19/06/1986Satisfied 07/09/1993
charge
satisfied
BARCLAYS BANK PLC
Created 24/06/1982Registered 07/07/1982
charge
satisfied
BARCLAYS BANK PLC
Created 23/05/1980Registered 03/06/1980