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Bobst Uk Holdings Ltd

00980761

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, B98 9NA
Incorporated 29/05/1970

Previously known as

Bobst Group (Uk Holdings) Limited · until 26/04/2012
Fairfield Enterprises Limited · until 07/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Eric Jones

secretary · Since 31/07/2010

Also on 3 other boards

Mr Neil Eric Jones

director · Since 01/09/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Jennifer Laura Puligny

director · Since 01/03/2026

SWISS · SWITZERLAND · Age 41

Neil Eric Jones

secretary · Since 31/07/2010

Neil Eric Jones

director · Since 01/09/2011

British · England · Age 63

Jennifer Laura Puligny

director · Since 01/03/2026

Swiss · Switzerland · Age 41

Former

Laurence Leslie Knowles

director · Resigned 29/09/1995

William John Wallis

secretary · Resigned 21/07/1998

David John Sawyer

director · Resigned 06/12/1998

William John Wallis

director · Resigned 21/03/2000

James Ramsey Venn

director · Resigned 21/03/2000

Christopher Edward Cobden Cooke

director · Resigned 21/03/2000

Geoffrey Crosland Darricotte

director · Resigned 01/08/2002

Claude Currat

director · Resigned 29/02/2008

Philippe De Preux

director · Resigned 29/02/2008

Stephen Jeffrey Darlington

director · Resigned 31/07/2010

Stephen Jeffrey Darlington

secretary · Resigned 31/07/2010

Christian Budry

director · Resigned 01/09/2011

Jean Gabriel Josef Hardt

director · Resigned 01/09/2011

Attilo Tissi

director · Resigned 28/02/2026

Persons with Significant Control

Mr Neil Eric Jones

Significant control

British · United Kingdom · Age 63

Ravensbank House, Ravensbank Drive, Redditch, B98 9NA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2013Registered 16/12/2013

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ravensbank House Ravensbank Drive
2026-07-22

RAVENSBANK HOUSE RAVENSBANK DRIVE

post townRedditch
2026-07-22

REDDITCH

officer appointedJONES, Neil Eric
2026-07-22
officer appointedJONES, Neil Eric
2026-07-22
officer appointedPULIGNY, Jennifer Laura
2026-07-22