SWISSTULLE UK LIMITED

Company summary

Company number: 00045771
Status: ACTIVE
Incorporated / age: 25 October 1895130 years
Registered office: Factory Lane, Perry Street, South Chard, Somerset, TA20 2NR
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Factory Lane, Perry Street, South Chard, Somerset, TA20 2NR
Nature of business
Weaving of textiles
Previous company names
SWISSTULLE UK PLC
SWISS NET UK PLC
JOHN C SMALL AND TIDMAS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ILLI, Carl George Jakob ACTIVE	Secretary	21 Jul 2008				Alte Bergstrasse 80 B, Uetikon Am See, Zurich 8707, FOREIGN, Switzerland
BRUGGER, Achim ACTIVE	Director	01 Jun 2007		Switzerland	March 1964	Bucheggstr. 5,, 9506 Lommis Tg, Lommis, Thurgav 9506, Switzerland
HAUTLE, Christian ACTIVE	Director	03 Jun 2010		Switzerland	May 1956	Factory Lane, Perry Street, South Chard, Somerset, TA20 2NR
ILLI, Carl George Jakob ACTIVE	Director	04 Jan 2002		Switzerland	July 1961	Alte Bergstrasse 80 B, Uetikon Am See, Zurich 8707, FOREIGN, Switzerland
MITCHELL, Michael RESIGNED	Secretary		10 May 2000			43 Catfoot Lane, Lambleyham, Nottinghamshire, NG4 4QF
ROSKALNS, John Howard RESIGNED	Secretary	02 May 2000	19 Oct 2007			35 Victoria Embankment, Trent Bridge, Nottingham, Nottinghamshire, NG2 2JY
BACHMANN, Walter RESIGNED	Director		28 Aug 1992		December 1933	C/O Swiss Ne Company Ltd, Munchuklen Ch-9542, Switzerland
ILLI, Alfred RESIGNED	Director		03 Jun 2010		January 1928	C/O Cwc Textil Ag, Hotzestrasse 29, Zurich Ch-8042, FOREIGN, Switzerland
ILLI, Juerg RESIGNED	Director	28 Aug 1993	06 Mar 1997		April 1932	C/O Swiss Net Company Limited, Miinchwilen Ch-9542, Switzerland
KIRCHER, Rudolf RESIGNED	Director	06 Mar 1997	31 Dec 2001		November 1946	C/O Swiss Net Company Limited, Munchwilen, CH 9542, Switzerland
MITCHELL, Michael RESIGNED	Director	01 Jan 1993	10 May 2000		March 1966	43 Catfoot Lane, Lambleyham, Nottinghamshire, NG4 4QF
ROSKALNS, John Howard RESIGNED	Director	02 May 2000	19 Oct 2007	England	April 1954	35 Victoria Embankment, Trent Bridge, Nottingham, Nottinghamshire, NG2 2JY
ROSS, Jonathan Jacob, Mr. RESIGNED	Director		28 Aug 1992	United Kingdom	May 1951	64 Saint Helens Lane, Adel, Leeds, West Yorkshire, LS16 8NU
SOMMERHALDER, Thomas Martin John RESIGNED	Director	04 Jan 2002	24 May 2007		August 1962	Unterdorfstrasse 4 B, Seon, Aargan S703, Switzerland

ILLI, Carl George Jakob ACTIVE
Role: Secretary
Appointed on: 21 Jul 2008
Address: Alte Bergstrasse 80 B, Uetikon Am See, Zurich 8707, FOREIGN, Switzerland

BRUGGER, Achim ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: Switzerland
Date of birth: March 1964
Address: Bucheggstr. 5,, 9506 Lommis Tg, Lommis, Thurgav 9506, Switzerland

HAUTLE, Christian ACTIVE
Role: Director
Appointed on: 03 Jun 2010
Country of Residence: Switzerland
Date of birth: May 1956
Address: Factory Lane, Perry Street, South Chard, Somerset, TA20 2NR

ILLI, Carl George Jakob ACTIVE
Role: Director
Appointed on: 04 Jan 2002
Country of Residence: Switzerland
Date of birth: July 1961
Address: Alte Bergstrasse 80 B, Uetikon Am See, Zurich 8707, FOREIGN, Switzerland

MITCHELL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2000
Address: 43 Catfoot Lane, Lambleyham, Nottinghamshire, NG4 4QF

ROSKALNS, John Howard RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 19 Oct 2007
Address: 35 Victoria Embankment, Trent Bridge, Nottingham, Nottinghamshire, NG2 2JY

BACHMANN, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: December 1933
Address: C/O Swiss Ne Company Ltd, Munchuklen Ch-9542, Switzerland

ILLI, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2010
Date of birth: January 1928
Address: C/O Cwc Textil Ag, Hotzestrasse 29, Zurich Ch-8042, FOREIGN, Switzerland

ILLI, Juerg RESIGNED
Role: Director
Appointed on: 28 Aug 1993
Resigned on: 06 Mar 1997
Date of birth: April 1932
Address: C/O Swiss Net Company Limited, Miinchwilen Ch-9542, Switzerland

KIRCHER, Rudolf RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Dec 2001
Date of birth: November 1946
Address: C/O Swiss Net Company Limited, Munchwilen, CH 9542, Switzerland

MITCHELL, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 10 May 2000
Date of birth: March 1966
Address: 43 Catfoot Lane, Lambleyham, Nottinghamshire, NG4 4QF

ROSKALNS, John Howard RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 19 Oct 2007
Country of Residence: England
Date of birth: April 1954
Address: 35 Victoria Embankment, Trent Bridge, Nottingham, Nottinghamshire, NG2 2JY

ROSS, Jonathan Jacob, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 64 Saint Helens Lane, Adel, Leeds, West Yorkshire, LS16 8NU

SOMMERHALDER, Thomas Martin John RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 24 May 2007
Date of birth: August 1962
Address: Unterdorfstrasse 4 B, Seon, Aargan S703, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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