Putzmeister Limited SHEEPBRIDGE CHESTERFIELD


Putzmeister started in year 1971 as Private Limited Company with registration number 01020871. The Putzmeister company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Sheepbridge Chesterfield at Carrwood Road. Postal code: S41 9QB.

At the moment there are 2 directors in the the company, namely Tobias P. and Darin M.. In addition one secretary - Darin M. - is with the firm. At the moment 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.

Putzmeister Limited Address / Contact

Office Address Carrwood Road
Office Address2 Chesterfield Trading Estate
Town Sheepbridge Chesterfield
Post code S41 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020871
Date of Incorporation Fri, 13th Aug 1971
Industry Manufacture of pumps
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Tobias P.

Position: Director

Appointed: 01 April 2024

Darin M.

Position: Director

Appointed: 18 March 2019

Darin M.

Position: Secretary

Appointed: 11 June 2018

Robert S.

Position: Director

Appointed: 19 June 2020

Resigned: 25 February 2021

Jens B.

Position: Director

Appointed: 09 November 2018

Resigned: 19 June 2020

Jochen K.

Position: Director

Appointed: 20 June 2018

Resigned: 27 January 2020

Markus H.

Position: Director

Appointed: 01 July 2016

Resigned: 20 June 2018

Martin W.

Position: Director

Appointed: 01 July 2015

Resigned: 09 November 2018

Paul K.

Position: Director

Appointed: 30 November 2010

Resigned: 30 April 2016

Edward B.

Position: Director

Appointed: 19 December 2008

Resigned: 01 July 2015

Franz H.

Position: Director

Appointed: 10 December 2007

Resigned: 30 November 2009

Bryan B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 15 May 2017

Brian D.

Position: Director

Appointed: 01 January 2003

Resigned: 19 December 2008

Erwin R.

Position: Director

Appointed: 01 July 1998

Resigned: 10 December 2007

John R.

Position: Secretary

Appointed: 04 May 1994

Resigned: 30 March 2006

Gunther E.

Position: Director

Appointed: 05 July 1991

Resigned: 01 July 1998

John F.

Position: Director

Appointed: 05 July 1991

Resigned: 31 December 2002

Andrew K.

Position: Secretary

Appointed: 05 July 1991

Resigned: 04 May 1994

Austin Q.

Position: Director

Appointed: 05 July 1991

Resigned: 30 November 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Putzmeister Concrete Pumps Gmbh from Aichtal, Germany. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin W. This PSC has significiant influence or control over the company,. The third one is Markus H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Putzmeister Concrete Pumps Gmbh

Max Eyth Strabe 10, 72631, Aichtal, Germany

Legal authority Germany
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin W.

Notified on 1 June 2016
Ceased on 9 November 2018
Nature of control: significiant influence or control

Markus H.

Notified on 1 July 2016
Ceased on 20 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
Free Download (29 pages)

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