Back to search

Zehnder Group Uk Limited

02296696

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CONCEPT HOUSE, CAMBERLEY, GU15 3AD
Incorporated 15/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Michael Anthony Twohig Acma

director · Since 29/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ren㉠Grieder

director · Since 28/09/2018

DIRECTOR

SWISS · SWITZERLAND · Age 47

Also on 1 other board

Matthias Peter HãœNerwadel

director · Since 21/01/2020

CHIEF EXECUTIVE OFFICER

SWISS · SWITZERLAN · Age 58

Also on 2 other boards

Doetje Nienke Terpstra

director · Since 26/03/2024

CHIEF COMMERCIAL EUROPE

DUTCH · NETHERLANDS · Age 47

Johannes Peter Bollmann

director · Since 06/11/2025

SWISS · SWITZERLAND · Age 44

Mr Matthew Peter Bartlett

director · Since 01/02/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Matthew Peter Bartlett

secretary · Since 01/05/2026

Also on 2 other boards

Persons with Significant Control

Zehnder Group Uk Holdings Limited

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

Unit 4, Watchmoor Point, Camberley, GU15 3AD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 07/03/2011Registered 09/03/2011Satisfied 22/10/2020
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/10/2001Registered 05/11/2001Satisfied 17/06/2011
charge
satisfied

BRIXTON NOMINEE SUMMIT CENTRE FARNBOROUGH 1 LIMITED ANDBRIXTON NOMINEE SUMMIT CENTRE FARNBOROUG

Created 06/12/2000Registered 16/12/2000Satisfied 27/01/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1992Registered 24/11/1992Satisfied 22/04/1993
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1989Registered 16/08/1989Satisfied 20/02/1993