Kraussmaffei Group Uk Limited WARRINGTON


Kraussmaffei Group Uk started in year 1970 as Private Limited Company with registration number 00992565. The Kraussmaffei Group Uk company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Warrington at Europa Boulevard. Postal code: WA5 7TR. Since 2013-07-24 Kraussmaffei Group Uk Limited is no longer carrying the name Kraussmaffei Group.

At the moment there are 3 directors in the the company, namely Benjamin A., Faridh M. and Markus B.. In addition one secretary - Brendan E. - 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.

Kraussmaffei Group Uk Limited Address / Contact

Office Address Europa Boulevard
Office Address2 Gemini Business Park
Town Warrington
Post code WA5 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00992565
Date of Incorporation Fri, 23rd Oct 1970
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Benjamin A.

Position: Director

Appointed: 15 September 2023

Faridh M.

Position: Director

Appointed: 26 September 2022

Brendan E.

Position: Secretary

Appointed: 07 December 2021

Markus B.

Position: Director

Appointed: 26 April 2017

Tobias D.

Position: Director

Appointed: 11 January 2021

Resigned: 31 December 2022

Oliver S.

Position: Director

Appointed: 11 January 2021

Resigned: 17 February 2022

Ellen C.

Position: Secretary

Appointed: 18 May 2020

Resigned: 07 December 2021

Klaus B.

Position: Director

Appointed: 02 April 2015

Resigned: 26 April 2017

Frank P.

Position: Director

Appointed: 01 September 2012

Resigned: 03 June 2014

Anthony M.

Position: Secretary

Appointed: 30 April 2009

Resigned: 18 May 2020

Anthony M.

Position: Director

Appointed: 30 April 2009

Resigned: 18 May 2020

Michael B.

Position: Director

Appointed: 30 April 2009

Resigned: 15 September 2023

Holger T.

Position: Director

Appointed: 05 December 2007

Resigned: 12 August 2009

Dietmar S.

Position: Director

Appointed: 31 July 2007

Resigned: 01 January 2012

Josef M.

Position: Director

Appointed: 12 April 2002

Resigned: 31 July 2007

Wilhelm S.

Position: Director

Appointed: 01 August 2001

Resigned: 16 September 2002

Stephen L.

Position: Director

Appointed: 01 April 2000

Resigned: 30 April 2002

Wolfgang V.

Position: Director

Appointed: 15 February 2000

Resigned: 31 July 2001

Jorg S.

Position: Director

Appointed: 19 April 1999

Resigned: 15 February 2000

Joachim R.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 1999

David I.

Position: Director

Appointed: 01 April 1997

Resigned: 30 April 2009

David I.

Position: Secretary

Appointed: 01 April 1997

Resigned: 30 April 2009

Nicholas W.

Position: Director

Appointed: 24 January 1994

Resigned: 30 June 1999

Vincent K.

Position: Director

Appointed: 07 October 1992

Resigned: 31 March 1997

Klaus V.

Position: Director

Appointed: 03 October 1992

Resigned: 30 June 1997

Peter T.

Position: Director

Appointed: 03 October 1992

Resigned: 31 December 1993

Pete O.

Position: Director

Appointed: 03 October 1992

Resigned: 07 October 1996

Rolf L.

Position: Director

Appointed: 03 October 1992

Resigned: 26 May 1995

Anthony F.

Position: Director

Appointed: 03 October 1992

Resigned: 20 July 1993

Vincent K.

Position: Secretary

Appointed: 03 October 1992

Resigned: 31 March 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Kraussmaffei Technologies Gmbh from Munich, Germany. This PSC is classified as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kraussmaffei Technologies Gmbh

Fc3 Krauss-Maffei-Str.2, 80997, Munich, Germany

Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number 1
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kraussmaffei Group July 24, 2013
Krauss-maffei (u.k.) May 9, 2013

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, January 2024
Free Download (29 pages)

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