Bizerba (U.K.) Limited

01718524

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

BIZERBA HOUSE PRECEDENT DRIVE, MILTON KEYNES, MK13 8PE

Incorporated 27/04/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

28930

Manufacture of machinery for food, beverage and tobacco processing

28990

Manufacture of other special-purpose machinery

Officers

Mr Andreas Wilhelm Kraut

director · Since 13/08/2010

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 2 other boards

Mr Vipool Patel

secretary · Since 01/01/2023

Mr Richard John Watson

director · Since 08/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Bizerba Se & Co. Kg

75–100% shares

65, Wilhelm-Kraut-Str. 65, Balingen 72336

Reg: Hra 410001 · 70049 Stuttgart · Limited Partnership

Notified 05/07/2016

Mr Andreas Wilhelm Kraut

Significant control

German · Germany · Age 52

Bizerba House, Precedent Drive, Milton Keynes, MK13 8PE

Notified 21/01/2020

Angela Kraut

Significant control

German · Germany · Age 55

Bizerba House, Precedent Drive, Milton Keynes, MK13 8PE

Notified 21/01/2020

Dr Nicole Hoffmeister-Kraut

Significant control

German · Germany · Age 53

Bizerba House, Precedent Drive, Milton Keynes, MK13 8PE

Notified 21/01/2020

Former PSCs

Mrs Frigga Marta Kraut

Ceased 10/09/2020

Charges0 outstanding

charge

satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 07/11/2011Registered 09/11/2011Satisfied 30/04/2026

charge

satisfied

HSBC BANK PLC

Created 03/06/2011Registered 07/06/2011Satisfied 22/06/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/05/2011Registered 24/05/2011Satisfied 22/06/2012