Draeger Safety Uk Ltd BLYTH RIVERSIDE BUSINESS PARK,


Draeger Safety Uk started in year 1963 as Private Limited Company with registration number 00777464. The Draeger Safety Uk company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Blyth Riverside Business Park, at Draeger Safety Uk Limited. Postal code: NE24 4RG. Since 2002/01/28 Draeger Safety Uk Ltd is no longer carrying the name Draeger.

Currently there are 2 directors in the the firm, namely Malcolm I. and Matthew B.. In addition one secretary - Matthew B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Draeger Safety Uk Ltd Address / Contact

Office Address Draeger Safety Uk Limited
Office Address2 Ullswater Close
Town Blyth Riverside Business Park,
Post code NE24 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00777464
Date of Incorporation Wed, 16th Oct 1963
Industry Manufacture of other special-purpose machinery n.e.c.
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Malcolm I.

Position: Director

Appointed: 22 October 2020

Matthew B.

Position: Director

Appointed: 15 October 2020

Matthew B.

Position: Secretary

Appointed: 01 May 2012

Arno W.

Position: Director

Appointed: 31 March 2020

Resigned: 22 October 2020

Michael N.

Position: Director

Appointed: 09 January 2012

Resigned: 31 March 2020

Andreas K.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 May 2012

Marko W.

Position: Director

Appointed: 30 June 2011

Resigned: 09 January 2012

Julian T.

Position: Secretary

Appointed: 16 December 2010

Resigned: 16 January 2012

Draeger Safety Uk Ltd

Position: Corporate Secretary

Appointed: 16 December 2010

Resigned: 16 December 2010

David R.

Position: Director

Appointed: 01 April 2009

Resigned: 30 June 2011

Herbert F.

Position: Director

Appointed: 28 May 2008

Resigned: 30 June 2009

Dieter P.

Position: Director

Appointed: 28 May 2008

Resigned: 15 December 2009

Alan M.

Position: Secretary

Appointed: 31 January 2002

Resigned: 16 December 2010

Michael H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2002

James V.

Position: Director

Appointed: 10 March 2000

Resigned: 31 December 2008

Albert J.

Position: Director

Appointed: 31 March 1999

Resigned: 01 April 2008

Trevor S.

Position: Director

Appointed: 01 March 1999

Resigned: 31 January 2001

Matthew B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 January 2002

Thomas W.

Position: Director

Appointed: 13 May 1996

Resigned: 31 January 2002

Frank R.

Position: Director

Appointed: 15 June 1995

Resigned: 13 May 1996

Heinz-Dieter G.

Position: Director

Appointed: 15 June 1995

Resigned: 31 March 1999

June B.

Position: Director

Appointed: 16 June 1991

Resigned: 01 March 1999

Christian D.

Position: Director

Appointed: 16 June 1991

Resigned: 13 May 1996

Helmut F.

Position: Director

Appointed: 16 June 1991

Resigned: 30 April 1995

Ronald T.

Position: Director

Appointed: 16 June 1991

Resigned: 21 January 1997

Botho O.

Position: Director

Appointed: 16 June 1991

Resigned: 31 May 2009

Theodor D.

Position: Director

Appointed: 16 June 1991

Resigned: 31 January 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Drägerwerk Ag & Co Kgaa from Luebeck, Germany. The abovementioned PSC is classified as "a partnership limited by shares (kgaa) whose general partner is a stock corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drägerwerk Ag & Co Kgaa

53-55 Moislinger Allee, Luebeck, Germany

Legal authority German Stock Corporation Act (Aktg)
Legal form Partnership Limited By Shares (Kgaa) Whose General Partner Is A Stock Corporation
Country registered Germany
Place registered Amtsgericht.Local Court Luebeck
Registration number Hrb 7903 Hl
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Draeger January 28, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Amended full accounts for the period to 2022/12/31
filed on: 2nd, October 2023
Free Download (32 pages)

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