Green Point U.K. Limited

08634441

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ADVANTAGE ONE THIRD AVENUE, MILTON KEYNES, MK1 1DR

Incorporated 01/08/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

32990

Other manufacturing

33140

Repair of electrical equipment

Officers

Christian Jurgen Wehrle

director · Since 01/08/2013

CHIEF EXECUTIVE OFFICER / MANAGING DIREC

GERMAN · GERMANY · Age 66

Also on 2 other boards

Abogado Nominees Limited

secretary · Since 02/10/2013

BRITISH

Also on 862 other boards

Rainer Grobe-Kracht

director · Since 10/12/2014

CHIEF TECHNOLOGY OFFICER

GERMAN · GERMANY · Age 56

Also on 1 other board

Frank Hartmann

director · Since 29/09/2015

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 52

Also on 1 other board

Mr Hans Martin Buechsel

director · Since 01/04/2021

CHIEF SALES AND MARKETING OFFICER

GERMAN · GERMANY · Age 57

James Paul Graham

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Christiane Schaufler-Munch

50–75% shares

50–75% votes

Appoint directors

German · Germany · Age 91

Bitzer Se, Eschenbrunnlestrabe 15, 71065 Sindelfingen

Notified 31/12/2016

Former PSCs

Mr Joerg Weidinger

Ceased 31/12/2016

Mrs Christaine Schaufler-Munch

Ceased 16/04/2025