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Sulzer (Uk) Holdings Limited

03347095

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

Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
Incorporated 08/04/1997

Previously known as

Likeapply Limited · until 30/05/1997

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

82990
Other business support service activities

Officers

Mrs Jacqueline Ann Bonas

secretary · Since 01/09/2010

Ms Vanessa Lorraine Jackson

director · Since 01/08/2019

UK TAX DIRECTOR & HEAD OF HOLDINGS

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Ms Eva Frehner

director · Since 10/02/2023

HEAD OF GROUP TAX

SWISS · SWITZERLAND · Age 46

Mr Robert John Greenhalf

director · Since 10/02/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Jacqueline Ann Bonas

secretary · Since 01/09/2010

Vanessa Lorraine Jackson

director · Since 01/08/2019

British · England · Age 53

Eva Frehner

director · Since 10/02/2023

Swiss · Switzerland · Age 46

Robert John Greenhalf

director · Since 10/02/2026

British · England · Age 50

Former

Thomas Johannes Willi Dittrich

director · Resigned 23/01/2015

Garth Jeffrey Bradwell

director · Resigned 06/04/2018

Naveed Hussain

director · Resigned 01/08/2019

Thomas Dieter Zickler

director · Resigned 22/05/2023

Holger Hans-Jochen Ruckstuhl

director · Resigned 07/03/2024

Persons with Significant Control

Sulzer Ag

75–100% shares

., Neuwiesenstrasse 15, Winterthur

Reg: - · Switzerland · Swiss Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Manor Mill Lane
2026-06-15

MANOR MILL LANE

post townWest Yorkshire
2026-06-15

WEST YORKSHIRE