Hottinger Bruel & Kjaer Uk Ltd

01589921

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

TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, ROTHERHAM, S60 5WG

Incorporated 07/10/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Mr Ben Bryson

director · Since 03/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Steen Pinnerup

director · Since 29/01/2024

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 58

Anthony Gerard Geraghty

secretary · Since 16/02/2026

Also on 1 other board

Anthony Gerard Geraghty

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Spectris Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 01104312 · Companies House, United Kingdom (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SUNSHIP LIMITED

Created 09/09/2011Registered 22/09/2011Satisfied 27/11/2025

charge

satisfied

THE SHEFFIELD CITY COUNCIL

Created 30/03/1984Registered 14/04/1984

charge

satisfied

SHEFFIELD CITY COUNCIL.

Created 26/03/1982Registered 09/04/1982