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Bruel & Kjaer Uk Limited

04066051

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

Jarman Way, Royston, SG8 5BQ
Incorporated 06/09/2000

Previously known as

Bruel & Kjaer (Uk) Limited · until 28/11/2001
Plantmost Limited · until 08/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Steen Pinnerup

director · Since 23/01/2020

FINANCE DIRECTOR

DANISH · DENMARK · Age 58

Also on 2 other boards

Mr Ben Bryson

director · Since 18/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Steen Pinnerup

director · Since 23/01/2020

Danish · Denmark · Age 58

Ben Bryson

director · Since 18/08/2020

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 11/10/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/10/2000

Henrik Hakonsson

director · Resigned 31/07/2001

Soren Burchardt

director · Resigned 07/09/2001

Roger John Stephens

secretary · Resigned 26/11/2001

Hans Daniel Nilsson

director · Resigned 26/11/2001

James Anthony Otter

director · Resigned 09/07/2002

Hans Daniel Nilsson

director · Resigned 27/06/2003

Stephen Clive Harris

director · Resigned 10/10/2005

James Arthur Richard Boyd

director · Resigned 30/01/2006

Donatella Pirola

secretary · Resigned 31/01/2006

Karl Kristian Hvidt Nielsen

director · Resigned 01/06/2008

William Edward Egan

director · Resigned 24/10/2013

William Edward Egan

secretary · Resigned 24/10/2013

James Charles Webster

director · Resigned 01/04/2014

Arne Rasmussen

director · Resigned 05/09/2014

Lars Ronn

director · Resigned 30/04/2015

Jamie Brown

secretary · Resigned 28/08/2015

Jim Gaudoin

director · Resigned 28/04/2016

John Nicholl Sawford

director · Resigned 31/07/2019

Bjarne Grolsted Kristensen

director · Resigned 01/11/2019

Henrik Sandbjerg Nielsen

director · Resigned 01/01/2020

Markus Rudolf Willert

director · Resigned 19/07/2021

Susan Janet Street

secretary · Resigned 12/05/2023

Nina Rosen

director · Resigned 27/03/2026

Persons with Significant Control

Spectris Limited

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

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 2025003 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1
2026-07-25

JARMAN WAY

post townRoyston
2026-07-25

ROYSTON

officer appointedBRYSON, Ben
2026-07-25
officer appointedPINNERUP, Steen
2026-07-25