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Schinvest Limited

01802704

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

400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
Incorporated 23/03/1984

Previously known as

Simco No.45 Limited · until 21/08/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mrs Olubukola Marcinkowski

director · Since 01/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Bernhard Gisler

director · Since 02/06/2025

HEAD OF HUMAN RESOURCES

SWISS · SWITZERLAND · Age 62

Olubukola Marcinkowski

director · Since 01/07/2022

British · England · Age 47

Bernhard Gisler

director · Since 02/06/2025

Swiss · Switzerland · Age 62

Former

Michael Dobler

director · Resigned 14/01/2015

Mario Rogenmoser

secretary · Resigned 01/04/2017

Mario Rogenmoser

director · Resigned 30/09/2017

Paul Bernard Chamberlain

director · Resigned 01/03/2018

Frederik Jacobus Van Rensburg Wepener

director · Resigned 24/05/2019

Frederik Jacobus Van Rensburg Wepener

secretary · Resigned 24/05/2019

Sergio Escalante Sanchez

secretary · Resigned 19/12/2020

Sergio Escalante Sanchez

director · Resigned 19/12/2020

Aldo Braccetti

director · Resigned 31/03/2021

Tobias Peter Bissig

director · Resigned 22/07/2022

Olli KöResaar

director · Resigned 28/05/2024

Andreas Bosnjak

director · Resigned 02/06/2025

Persons with Significant Control

Schindler Ltd

right-to-appoint-and-remove-directors-as-firm

205, Brooklands Road, Weybridge, KT13 0BG

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1400 Dashwood Lang Road
2026-06-18

400 DASHWOOD LANG ROAD

post townAddlestone
2026-06-18

ADDLESTONE