Belimo Automation Uk Limited

01534607

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

First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Incorporated 12/12/1980

Previously known as

Belimo Automation (U.K.) Limited · until 03/04/1997

Hutton Duct Connectors Limited · until 12/05/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Bryan Edward Bletso

secretary · Since 01/04/2006

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Markus Peter Schurch

director · Since 01/01/2019

CHIEF FINANCE OFFICER

SWISS · SWITZERLAND · Age 55

Mr David Alliband

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 51

Mr Yalcin Katmer

director · Since 11/11/2025

TURKISH · SWITZERLAND · Age 44

Bryan Edward Bletso

secretary · Since 01/04/2006

British

Markus Peter Schurch

director · Since 01/01/2019

Swiss · Switzerland · Age 55

David Alliband

director · Since 11/11/2025

British · United Kingdom · Age 51

Yalcin Katmer

director · Since 11/11/2025

Turkish · Switzerland · Age 44

Former

Ludwig Linsi

secretary · Resigned 21/02/1994

Ludwig Linsi

director · Resigned 21/02/1994

Andrew Charles Kaufman

secretary · Resigned 21/02/1994

Barbara Muller Junker

director · Resigned 31/10/2002

Colin Malcolm Shepherd

director · Resigned 03/10/2005

John Eric Rhodes

secretary · Resigned 31/03/2006

Beat Conrad Trutmann

director · Resigned 31/12/2018

Andrew John Bartlett

director · Resigned 08/10/2025

Persons with Significant Control

Belimo Holding A G

75–100% shares

75–100% votes

Appoint directors

1, Brunnenbachstrasse, Hinwil, CH8340

Reg: Che-100.925.186 · Switzerland · Corporate

Notified 06/04/2016

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → First Floor Radius House

2026-07-28

FIRST FLOOR RADIUS HOUSE

post town → Watford

2026-07-28

WATFORD

officer appointed → BLETSO, Bryan Edward

2026-07-28

officer appointed → ALLIBAND, David

2026-07-28

officer appointed → KATMER, Yalcin

2026-07-28

officer appointed → SCHURCH, Markus Peter

2026-07-28