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Rheinmetall Man Military Vehicles Uk Ltd

09037895

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

2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ
Incorporated 13/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
70229
Management consultancy activities

Officers

Mrs Rebecca Louise Richards

director · Since 25/02/2021

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Also on 5 other boards

Mr Arne Schmidt

director · Since 12/02/2026

GERMAN · GERMANY · Age 43

Rebecca Louise Richards

director · Since 25/02/2021

British · Wales · Age 47

Arne Schmidt

director · Since 12/02/2026

German · Germany · Age 43

Former

T&H Secretarial Services Limited

corporate secretary · Resigned 01/07/2015

Stefan Norbert Ziegert

director · Resigned 31/08/2015

Peter Jonathan Hardisty

director · Resigned 29/11/2019

Thorsten Kutz

director · Resigned 03/02/2021

Rebecca Louise Richards

director · Resigned 25/02/2021

Andre Barthel

director · Resigned 12/02/2026

Persons with Significant Control

Rheinmetall Ag

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

1, Rheinmetall Platz, Dusseldorf

Reg: Hrb 39401 · Handelsregister B Des Amtsgerichts Dusseldorf · Joint Stock Company

Notified 02/03/2026

Former PSCs

Rheinmetall Man Military Vehicles Gmbh

Ceased 02/03/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12630 The Quadrant Aztec West
2026-07-10

2630 THE QUADRANT AZTEC WEST

post townBristol
2026-07-10

BRISTOL