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Claudius Peters (UK) Limited RETFORD

Founded in 1973, Claudius Peters (UK), classified under reg no. 01148578 is an active company. Currently registered at Enterprise Way DN22 7HH, Retford the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 28th January 2002 Claudius Peters (UK) Limited is no longer carrying the name Bmh.

The company has one director. Kurt H., appointed on 4 May 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Claudius Peters (UK) Limited Address / Contact

Office Address Enterprise Way
Town Retford
Post code DN22 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01148578
Date of Incorporation Fri, 30th Nov 1973
Industry Other engineering activities
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Kurt H.

Position: Director

Appointed: 04 May 2022

Reiner F.

Position: Director

Appointed: 01 January 2010

Resigned: 01 December 2019

Alfred R.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2009

Jean M.

Position: Director

Appointed: 01 January 2006

Resigned: 01 January 2008

Bernard W.

Position: Secretary

Appointed: 31 December 2001

Resigned: 01 April 2018

Anthony L.

Position: Director

Appointed: 31 December 2001

Resigned: 25 June 2004

Gordon C.

Position: Director

Appointed: 31 December 2000

Resigned: 31 December 2001

Alfred R.

Position: Director

Appointed: 20 December 1999

Resigned: 01 January 2006

Alfred A.

Position: Director

Appointed: 20 December 1999

Resigned: 04 May 2022

Robert M.

Position: Secretary

Appointed: 17 February 1999

Resigned: 31 December 2001

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Barry M.

Position: Director

Appointed: 01 June 1995

Resigned: 30 May 2002

Erik P.

Position: Director

Appointed: 19 April 1994

Resigned: 30 July 1997

Thomas P.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

Nicholas S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 May 1997

Reiner H.

Position: Director

Appointed: 12 July 1992

Resigned: 25 March 1996

Robert W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 June 1994

John A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 16 February 1999

Malcolm A.

Position: Director

Appointed: 12 July 1992

Resigned: 16 December 1994

Dieter B.

Position: Director

Appointed: 12 July 1992

Resigned: 18 May 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Langley Holdings Plc from Retford. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Langley Holdings Plc

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01321615
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bmh January 28, 2002
Babcock Materials Handling November 21, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, April 2023 		Free Download (102 pages)

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