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Swindon Pressings Limited

03950873

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

Summit One, Summit Avenue, Farnborough, GU14 0FB
Incorporated 14/03/2000

Previously known as

Resolveland Limited · until 13/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

29201
Manufacture of bodies for motor vehicles

Officers

William Edwin Johnson

secretary · Since 18/12/2018

Markus Holger GrüNeisl

director · Since 01/09/2021

German · England · Age 51

Ramona Marianne Katharina Dienel

director · Since 01/08/2024

German · England · Age 44

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 14/03/2000

Luciene James Limited

corporate nominee director · Resigned 14/03/2000

Peter George Quayle

director · Resigned 18/04/2000

Simon John Cox

director · Resigned 28/04/2000

Simon John Cox

secretary · Resigned 28/04/2000

Anthony Stephen Riley

director · Resigned 28/04/2000

Herbert Grebenc

director · Resigned 12/07/2000

Markus Schramm

director · Resigned 12/07/2000

Rolf Hagemann

director · Resigned 12/07/2000

Andrew Thomas Armitage

secretary · Resigned 05/04/2001

Joachim Gruger

director · Resigned 31/12/2001

Graham Leslie Coleshill

secretary · Resigned 24/09/2002

Clemens Schmitz-Justen

director · Resigned 12/05/2004

Robert John Bolam

director · Resigned 31/01/2007

Gerhard Bruckom

director · Resigned 01/01/2008

Klaus Hauser

director · Resigned 01/10/2008

Oliver Zipse

director · Resigned 01/01/2009

Michael Schmauz

director · Resigned 01/07/2009

Juergen Hedrich

director · Resigned 28/09/2012

Jochen Lorenzen

director · Resigned 01/10/2014

Gillian Mary Woolley

secretary · Resigned 18/12/2018

Frank Juergen Bachmann

director · Resigned 01/06/2019

Jeremy Patrick Stoyle

director · Resigned 01/07/2020

Peter Weber

director · Resigned 01/09/2021

Alexandra Madeleine Danielle Schneider

director · Resigned 01/06/2022

Andreas Kindler

director · Resigned 31/07/2024

Persons with Significant Control

Bmw (Uk) Holdings Limited

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

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom, Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Summit One
2026-06-07

SUMMIT ONE

post townFarnborough
2026-06-07

FARNBOROUGH

officer appointedJOHNSON, William Edwin
2026-06-07
officer appointedDIENEL, Ramona Marianne Katharina
2026-06-07
officer appointedGRÜNEISL, Markus Holger, Dr
2026-06-07