Dematic Limited

05856366

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANBURY BUSINESS PARK TRINITY WAY, BANBURY, OX17 3SN

Incorporated 23/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

30990

Manufacture of other transport equipment

33200

Installation of industrial machinery and equipment

71129

Other engineering activities

Officers

Mr Bruce John Siddorn

director · Since 10/08/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Bruce John Siddorn

secretary · Since 11/08/2022

Also on 4 other boards

Mrs Amy Elizabeth Busby

director · Since 01/04/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Dematic Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Banbury Business Park, Trinity Way, Banbury, OX17 3SN

Reg: 10949632 · Companies House · Private Limited Company

Notified 21/12/2022

Former PSCs

Dematic Group Limited

Ceased 21/12/2022

Charges1 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 08/06/2016Registered 16/06/2016Satisfied 12/12/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 08/06/2016Registered 16/06/2016Satisfied 12/12/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 18/03/2016Registered 24/03/2016Satisfied 12/12/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 11/03/2015Registered 19/03/2015Satisfied 12/12/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 12/02/2015Registered 23/02/2015Satisfied 12/12/2016

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 12/02/2015Registered 23/02/2015Satisfied 12/12/2016

charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/12/2012Registered 10/01/2013Satisfied 13/12/2016

charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 28/04/2011Registered 19/05/2011Satisfied 08/01/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/04/2011Registered 13/05/2011Satisfied 08/01/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/04/2011Registered 11/05/2011Satisfied 08/01/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/04/2011Registered 11/05/2011Satisfied 08/01/2013

charge

outstanding

HAMPSHIRE COUNTY COUNCIL

Created 25/07/2007Registered 06/08/2007