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Bufab (Uk) Limited

02646431

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Montrose House Lancaster Road, Cressex Business Park, High Wycombe, HP12 3PY
Incorporated 17/09/1991

Previously known as

Montrose Fasteners Limited · until 10/03/2020
Lamdyne Limited · until 27/09/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Johan Olov Sandberg

director · Since 06/04/2020

BUSINESS DEVELOPMENT DIRECTOR

SWEDISH · SWEDEN · Age 55

Also on 8 other boards

Mrs Katie Fisher

secretary · Since 01/05/2024

Mr Scott Frank Wheeler

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Johan Olov Sandberg

director · Since 06/04/2020

Swedish · Sweden · Age 55

Katie Fisher

secretary · Since 01/05/2024

Scott Frank Wheeler

director · Since 01/05/2024

British · England · Age 38

Former

Stephen Paul Gregory

director · Resigned 27/02/2009

Diane Ainsworth

secretary · Resigned 01/08/2010

David Edward Mitchell

director · Resigned 30/11/2016

Ian James Norman Maclean

director · Resigned 05/12/2016

Nicholas Peter Horton

director · Resigned 05/12/2016

Liam David Wheeler

director · Resigned 05/12/2016

Liam David Wheeler

secretary · Resigned 05/12/2016

Willy Jensen Einungbrekke

director · Resigned 25/10/2019

JöRgen Rosengren

director · Resigned 06/04/2020

Charles Duncan Ainsworth

director · Resigned 27/10/2020

Liam David Wheeler

director · Resigned 14/12/2023

Persons with Significant Control

Bufab Ab

75–100% shares

Bufab Group, Box 2266 Se-331 02, Värnamo

Reg: 5561944884 · Swedish Register Of Companies · Plc

Notified 06/12/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2016Registered 20/12/2016

Change History

officer appointedFISHER, Katie
2026-07-24
officer appointedSANDBERG, Johan Olov
2026-07-24
officer appointedWHEELER, Scott Frank
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Montrose House Lancaster Road
2026-07-24

MONTROSE HOUSE LANCASTER ROAD

post townHigh Wycombe
2026-07-24

HIGH WYCOMBE