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Robert Bosch Limited

SC013418

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bosch Rexroth, Viewfield Industrial Estate, Glenrothes, KY6 2RD
Incorporated 08/12/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

27900
Manufacture of other electrical equipment
45200
Maintenance and repair of motor vehicles

Officers

Mr Jonathan Burton

secretary · Since 16/02/2012

Mr Jonathan David Burton

director · Since 01/11/2014

GENERAL COUNSEL

BRITISH · ENGLAND · Age 49

Also on 1 other board

Dr Steffen Tobias Hoffmann

director · Since 25/09/2024

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 60

Also on 6 other boards

Jonathan Burton

secretary · Since 16/02/2012

Jonathan David Burton

director · Since 01/11/2014

British · England · Age 49

Steffen Tobias Hoffmann

director · Since 25/09/2024

German · England · Age 60

Former

Peter Herz

director · Resigned 31/05/1989

Helmut Olbertz

director · Resigned 10/02/1993

Raymond Wemyss Whittaker

director · Resigned 28/04/1994

Brent Alexander Burggraf Und G Dohna-Schlodien

director · Resigned 28/04/1994

Derek Albert Bland

secretary · Resigned 28/04/1994

Bernard Robert Bensly

director · Resigned 28/04/1994

Colin Campbell Thomson

director · Resigned 31/12/1994

Kurt Wilhelm Liedtke

director · Resigned 31/12/1995

William Burridge

director · Resigned 01/02/1996

Heinz Richard Wolfgang Hugo

director · Resigned 30/06/1996

Franz Fehrenbach

director · Resigned 14/10/1996

William Burridge

secretary · Resigned 14/10/1996

Ian Barry

secretary · Resigned 21/04/1997

Thomas Kronenberg

director · Resigned 01/10/1998

Ian Barry

director · Resigned 07/07/2000

Andrew Kerr Stewart-Roberts

director · Resigned 09/02/2001

Robert Hanser

director · Resigned 01/11/2001

Gothard Romberg

director · Resigned 31/12/2003

Manfred Seitz

director · Resigned 17/05/2004

Alexander Daly

director · Resigned 05/07/2004

Manfred Mueller

director · Resigned 30/07/2004

Reinhardt Helmuth Peper

director · Resigned 01/09/2004

Nigel Philip Turtle

secretary · Resigned 21/08/2008

Robert Paul Meier

director · Resigned 01/07/2009

Hermann Kaess

director · Resigned 01/05/2010

Adam Bryan Willmott

director · Resigned 06/06/2011

Karen Ann Bloodworth

secretary · Resigned 07/02/2012

Robin Shaw

director · Resigned 30/09/2014

Andrew Ralph Castle

director · Resigned 31/12/2014

Klaus Peter Fouquet

director · Resigned 01/04/2015

Steffen Tobias Hoffmann

director · Resigned 01/12/2020

Vonjy Rakotonaivo Rajakoba

director · Resigned 31/08/2024

Arun Srinivasan

director · Resigned 01/04/2025

Persons with Significant Control

Robert Bosch Uk Holdings Limited

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

Robert Bosch Uk Holdings Limited, PO BOX 1092, Uxbridge, UB8 9UX

Reg: 07394406 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Bosch Rexroth
2026-07-14

C/O BOSCH REXROTH

post townGlenrothes
2026-07-14

GLENROTHES