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Claudius Peters (Uk) Limited

01148578

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise Way, Retford, DN22 7HH
Incorporated 30/11/1973

Previously known as

Bmh Limited · until 28/01/2002
Babcock Materials Handling Limited · until 21/11/1994
Claudius Peters Limited · until 01/10/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Kurt Marius Herrmann

director · Since 04/05/2022

DIRECTOR

GERMAN · GERMANY

Kurt Marius Herrmann

director · Since 04/05/2022

German · Germany

Former

Robert James Wetherall

director · Resigned 30/06/1994

Malcolm Peter Allitt

director · Resigned 16/12/1994

Dieter Biedenkopf

director · Resigned 18/05/1995

Reiner Herold

director · Resigned 25/03/1996

Nicholas Robin Salmon

director · Resigned 31/05/1997

Erik Alexander Steven Porter

director · Resigned 30/07/1997

John Allen

secretary · Resigned 16/02/1999

Thomas John Parker

director · Resigned 31/12/2000

Nigel Robert Young

director · Resigned 30/11/2001

Robert Scott Martin

secretary · Resigned 31/12/2001

Gordon Arden Campbell

director · Resigned 31/12/2001

Barry Morse

director · Resigned 30/05/2002

Anthony John Langley

director · Resigned 25/06/2004

Alfred Rothlander

director · Resigned 01/01/2006

Jean Pierre Mereau

director · Resigned 01/01/2008

Alfred Rothlander

director · Resigned 31/12/2009

Bernard Anthony Watson

secretary · Resigned 01/04/2018

Reiner Fruhling

director · Resigned 01/12/2019

Alfred George Astle

director · Resigned 04/05/2022

Persons with Significant Control

Langley Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 01321615 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Enterprise Way
2026-07-23

ENTERPRISE WAY

post town → Retford
2026-07-23

RETFORD

officer appointed → HERRMANN, Kurt Marius
2026-07-23