SCHWING STETTER (UK) LTD

Company summary

Company number: 00412041
Status: ACTIVE
Incorporated / age: 3 June 194680 years
Registered office: Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:26 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
Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England
Nature of business
Manufacture of pumps
Repair of machinery
Previous company names
BURLINGTON ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUPE, Neil Anthony ACTIVE	Secretary	01 Feb 2007				Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England
BYRNE, John Hugh ACTIVE	Director	01 Jun 2007		England	January 1963	Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England
COUPE, Neil Anthony ACTIVE	Director	01 Jun 2007		England	October 1967	Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England
KLUGER, Heather Louise RESIGNED	Secretary	31 Mar 1993	10 May 2006			51 Granville Road, Barnet, Hertfordshire, EN5 4DS
KLUGER, John William RESIGNED	Secretary	10 May 2006	31 Jan 2007			51 Granville Road, Barnet, Hertfordshire, EN5 4DS
KLUGER, John William RESIGNED	Secretary		31 Mar 1993			51 Granville Road, Barnet, Hertfordshire, EN5 4DS
BARTHOLOMAEI, Juergen RESIGNED	Director		31 Mar 1993		June 1938	C/O Interteam, Fritz Mullen Strasse 73 Essinglew, Germany
BODDENBERG, Hubert RESIGNED	Director	01 Jun 1993	16 Dec 1993		June 1947	Beethovenstr.62, Plochingen, D73207, Germany
GORLICH, Hans Joachim Willi Hilmar RESIGNED	Director	10 May 2006	31 Mar 2008		January 1948	Zur Schonen Aussicht 24, Schalksmuhle, D-58579, Germany
KAPPELMANN, Klaus Heinrich Wilhelm RESIGNED	Director	10 May 2006	29 Apr 2021	Germany	March 1955	Kathe-Kollwitz-Weg 8, Hamm, D-59069, Germany
KLUGER, Heather Louise RESIGNED	Director	01 Jun 1993	10 May 2006	England	December 1948	51 Granville Road, Barnet, Hertfordshire, EN5 4DS
KLUGER, Jiri Herman RESIGNED	Director		18 Dec 1992		December 1919	63 Wembley Park Drive, Wembley, Middlesex, HA9 8HE
KLUGER, John William RESIGNED	Director		31 Jan 2007	United Kingdom	January 1948	51 Granville Road, Barnet, Hertfordshire, EN5 4DS
LANGHAMMER, Thomas RESIGNED	Director	29 Apr 2021	16 Jul 2021	Germany	May 1967	Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, Middx, UB6 7RL
RIES, Christoph RESIGNED	Director	16 Jul 2021	31 Aug 2026	Germany	August 1981	Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England

COUPE, Neil Anthony ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England

BYRNE, John Hugh ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: January 1963
Address: Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England

COUPE, Neil Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: October 1967
Address: Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England

KLUGER, Heather Louise RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 10 May 2006
Address: 51 Granville Road, Barnet, Hertfordshire, EN5 4DS

KLUGER, John William RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 31 Jan 2007
Address: 51 Granville Road, Barnet, Hertfordshire, EN5 4DS

KLUGER, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 51 Granville Road, Barnet, Hertfordshire, EN5 4DS

BARTHOLOMAEI, Juergen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1938
Address: C/O Interteam, Fritz Mullen Strasse 73 Essinglew, Germany

BODDENBERG, Hubert RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 16 Dec 1993
Date of birth: June 1947
Address: Beethovenstr.62, Plochingen, D73207, Germany

GORLICH, Hans Joachim Willi Hilmar RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 31 Mar 2008
Date of birth: January 1948
Address: Zur Schonen Aussicht 24, Schalksmuhle, D-58579, Germany

KAPPELMANN, Klaus Heinrich Wilhelm RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 29 Apr 2021
Country of Residence: Germany
Date of birth: March 1955
Address: Kathe-Kollwitz-Weg 8, Hamm, D-59069, Germany

KLUGER, Heather Louise RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: December 1948
Address: 51 Granville Road, Barnet, Hertfordshire, EN5 4DS

KLUGER, Jiri Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: December 1919
Address: 63 Wembley Park Drive, Wembley, Middlesex, HA9 8HE

KLUGER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 51 Granville Road, Barnet, Hertfordshire, EN5 4DS

LANGHAMMER, Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 16 Jul 2021
Country of Residence: Germany
Date of birth: May 1967
Address: Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, Middx, UB6 7RL

RIES, Christoph RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 31 Aug 2026
Country of Residence: Germany
Date of birth: August 1981
Address: Unit 2 Duo, Fieldhouse Lane, Marlow, Bucks, SL7 1BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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