BÜHLER UK LIMITED

Company summary

Company number: 00434274
Status: ACTIVE
Incorporated / age: 1 May 194779 years
Registered office: 20 Atlantis Avenue, London, E16 2BF
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:00 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
20 Atlantis Avenue, London, E16 2BF
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
BUHLER SORTEX LIMITED
SORTEX LIMITED
GUNSON'S SORTEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADEGBITE, Clementinah Olubunmi ACTIVE	Secretary	14 Apr 2023				20 Atlantis Avenue, London, E16 2BF
BASHFORD, Stuart ACTIVE	Director	01 May 2022		England	September 1972	20 Atlantis Avenue, London, E16 2BF
CABELLO, Carlos, Mr. ACTIVE	Director	16 Mar 2017		England	March 1967	20 Atlantis Avenue, London, E16 2BF
DE WATTEVILLE, Edouard Pierre Nicolas ACTIVE	Director	01 Nov 2022		England	December 1988	20 Atlantis Avenue, London, E16 2BF
ETOLUE, John ACTIVE	Director	01 Sep 2026		England	March 1981	20 Atlantis Avenue, London, E16 2BF
STUCKLE, Matthias Ulrich ACTIVE	Director	19 Mar 2026		United Kingdom	November 1984	20 Atlantis Avenue, London, E16 2BF
WILSHER, Laura Alison ACTIVE	Director	14 Apr 2023		England	December 1978	20 Atlantis Avenue, London, E16 2BF
ANDREE, Clemens RESIGNED	Secretary	25 Oct 2022	14 Apr 2023			20 Atlantis Avenue, London, E16 2BF
BOOTH, Brian John RESIGNED	Secretary		31 Mar 1998			Springbok Sandy Lane, Addington, West Malling, Kent, ME19 5BX
GOSSWEILER, Claudia RESIGNED	Secretary	23 Mar 2018	25 Oct 2022			20 Atlantis Avenue, London, E16 2BF
SCHLATTER BROGER, Carmen RESIGNED	Secretary	15 Apr 2016	23 Mar 2018			20 Atlantis Avenue, London, E16 2BF
WILSON, Nigel Howard RESIGNED	Secretary	31 Mar 1998	15 Apr 2016			20 Atlantis Avenue, London, E16 2BF
ADEGBITE, Clementinah Olubunmi RESIGNED	Director	14 Apr 2023	19 Mar 2026	United Kingdom	July 1976	20 Atlantis Avenue, London, E16 2BF
ANDREE, Clemens RESIGNED	Director	01 Sep 2022	14 Apr 2023	England	June 1983	114, Meridian Place, London, E14 9FF, England
ANDREE, Clemens RESIGNED	Director	01 Sep 2022	25 Oct 2022	England	June 1983	20 Atlantis Avenue, London, E16 2BF
BOOTH, Brian John RESIGNED	Director		31 Mar 1998		June 1937	Springbok Sandy Lane, Addington, West Malling, Kent, ME19 5BX
BRIGGS, Craig Edward RESIGNED	Director	07 Feb 2007	31 Dec 2010	United Kingdom	October 1972	5 Wealden House, Talwin Street Bow, London, E3 3NG
BUTTERWORTH, Veronica May RESIGNED	Director	01 Sep 2020	28 Mar 2024	England	May 1965	20 Atlantis Avenue, London, E16 2BF
CHAFFERS, Colin David RESIGNED	Director	16 Jun 1998	01 Aug 2013	United Kingdom	October 1955	20 Atlantis Avenue, London, E16 2BF
COX, Brian Graham RESIGNED	Director	14 Feb 1997	31 Dec 1997		February 1943	43 Badcock Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LF
DAY, Ronen RESIGNED	Director	15 Jul 1997	18 Jul 2003		May 1956	The Oak House 46a Barn Hill, Wembley Park, Wembley, Middlesex, HA9 9LQ
DYMOND, David Michael RESIGNED	Director		22 Apr 1992		June 1949	Southways Little Green Lane, Farnham, Surrey, GU9 8TF
ELLIOTT, Lena RESIGNED	Director	01 Sep 2020	14 Apr 2023	England	November 1968	20 Atlantis Avenue, London, E16 2BF
GOSSWEILER, Claudia RESIGNED	Director	23 Mar 2018	30 Jun 2022	United Kingdom	November 1984	20 Atlantis Avenue, London, E16 2BF
GUNAWARDENA, Charith Abeysinghe RESIGNED	Director	25 Sep 2000	01 Sep 2020	England	December 1961	20 Atlantis Avenue, London, E16 2BF
HAENI, Beat RESIGNED	Director	30 Mar 1994	05 Mar 1998		June 1943	Alpsteinstrasse 16, Uzwil, 9524, Switzerland
HAY, Nicolas RESIGNED	Director	01 Jul 2016	20 Nov 2020	England	May 1973	20 Atlantis Avenue, London, E16 2BF
HAYNES, Joseph Antony RESIGNED	Director		30 Mar 1994		October 1930	40 Edwardes Square, London, W8 6HH
HENNING, Steven Simon RESIGNED	Director	24 Feb 1995	31 May 1998		February 1963	7a Almeida Street, London, N1 1TA
HILLARY, Alan RESIGNED	Director	23 Jun 1998	21 Oct 2011	United Kingdom	November 1953	1 Cameron Close, Cranleigh, Surrey, GU6 8EB
HONEYWOOD, Mark Jason RESIGNED	Director	25 Jun 1999	30 Jun 2005		June 1959	1 Monro House, Fitzjohns Avenue, London, NW3 6NU
KEFAYATI, Hamid Reza RESIGNED	Director	18 Jul 2003	23 Jan 2016	United Kingdom	October 1956	20 Atlantis Avenue, London, E16 2BF
KELLY, Martin Connolly RESIGNED	Director		29 Apr 1997		August 1945	15 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SR
KELLY, Matthew Ian RESIGNED	Director	18 Apr 2011	24 Apr 2020	United Kingdom	May 1975	20 Atlantis Avenue, London, E16 2BF
KILSHAW, Bruno Giacomo Mario RESIGNED	Director	01 Feb 1993	31 Mar 2011	United Kingdom	November 1947	38 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
KINSELLA, David Andrew RESIGNED	Director	01 Jan 2016	31 Dec 2023	United Kingdom	January 1977	20, Atlantis Avenue, London, E16 2BF, England
LEE, Colin Leonard RESIGNED	Director		31 Mar 1997		May 1932	107 Queens Road, Hertford, Hertfordshire, SG13 8BJ
LOW, John Menzies, Sir RESIGNED	Director		31 May 1999	England	July 1953	3 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
MENDLER, Bruno RESIGNED	Director	01 Jan 2004	01 Sep 2014	Switzerland	November 1954	Bachtelstrasse 11, Schaffhausen, 8200, Switzerland
MULLER, Philipp Adrian RESIGNED	Director	30 Mar 1994	07 Nov 1997		August 1937	Beulstrasse 1, 9244 Niederuzwil, Switzerland, FOREIGN
PICALEK, Michal RESIGNED	Director	14 Jan 2013	01 Sep 2020	Switzerland	July 1964	20, Atlantis Avenue, London, E16 2BF, England
SCHLATTER BROGER, Carmen RESIGNED	Director	01 Apr 2020	31 Dec 2023	Switzerland	August 1982	20 Atlantis Avenue, London, E16 2BF
SCHLATTER BROGER, Carmen RESIGNED	Director	15 Apr 2016	23 Mar 2018	England	August 1982	20 Atlantis Avenue, London, E16 2BF
SCHOCH, Hans-Jakob RESIGNED	Director	05 Mar 1998	31 Dec 2003		October 1947	Hoehenweg 27, Herisau, Canton Of Appenzell 9100, Switzerland, FOREIGN
SILVERMAN, Paul Martin RESIGNED	Director	16 Mar 2017	19 Mar 2026	United Kingdom	February 1963	20 Atlantis Avenue, London, E16 2BF
TURNER, David John RESIGNED	Director		30 Sep 1993		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR
WETTSTEIN, Arthur, Doctor RESIGNED	Director	30 Mar 1994	06 Nov 1998		September 1949	Im Weingarten, Oberuzwil 9242, Switzerland, FOREIGN
WHITTINGHAM, Nigel Anthony RESIGNED	Director	01 Jan 2014	01 Sep 2020	England	August 1959	20 Atlantis Avenue, London, E16 2BF
WILKINS, Nicholas John RESIGNED	Director	01 Aug 2005	30 Apr 2022	United Kingdom	September 1958	The Old Rectory, Church Road, Ardley, Oxfordshire, OX27 7NP
WILSON, Nigel Howard RESIGNED	Director	06 Nov 1998	15 Apr 2016	United Kingdom	January 1961	20 Atlantis Avenue, London, E16 2BF
YATES, Gary RESIGNED	Director	07 Nov 2011	01 Nov 2013	United Kingdom	September 1962	20 Atlantis Avenue, London, E16 2BF

ADEGBITE, Clementinah Olubunmi ACTIVE
Role: Secretary
Appointed on: 14 Apr 2023
Address: 20 Atlantis Avenue, London, E16 2BF

BASHFORD, Stuart ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: September 1972
Address: 20 Atlantis Avenue, London, E16 2BF

CABELLO, Carlos, Mr. ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: March 1967
Address: 20 Atlantis Avenue, London, E16 2BF

DE WATTEVILLE, Edouard Pierre Nicolas ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1988
Address: 20 Atlantis Avenue, London, E16 2BF

ETOLUE, John ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1981
Address: 20 Atlantis Avenue, London, E16 2BF

STUCKLE, Matthias Ulrich ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 20 Atlantis Avenue, London, E16 2BF

WILSHER, Laura Alison ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: England
Date of birth: December 1978
Address: 20 Atlantis Avenue, London, E16 2BF

ANDREE, Clemens RESIGNED
Role: Secretary
Appointed on: 25 Oct 2022
Resigned on: 14 Apr 2023
Address: 20 Atlantis Avenue, London, E16 2BF

BOOTH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Springbok Sandy Lane, Addington, West Malling, Kent, ME19 5BX

GOSSWEILER, Claudia RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 25 Oct 2022
Address: 20 Atlantis Avenue, London, E16 2BF

SCHLATTER BROGER, Carmen RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 23 Mar 2018
Address: 20 Atlantis Avenue, London, E16 2BF

WILSON, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 15 Apr 2016
Address: 20 Atlantis Avenue, London, E16 2BF

ADEGBITE, Clementinah Olubunmi RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 20 Atlantis Avenue, London, E16 2BF

ANDREE, Clemens RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: June 1983
Address: 114, Meridian Place, London, E14 9FF, England

ANDREE, Clemens RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 25 Oct 2022
Country of Residence: England
Date of birth: June 1983
Address: 20 Atlantis Avenue, London, E16 2BF

BOOTH, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1937
Address: Springbok Sandy Lane, Addington, West Malling, Kent, ME19 5BX

BRIGGS, Craig Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5 Wealden House, Talwin Street Bow, London, E3 3NG

BUTTERWORTH, Veronica May RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: May 1965
Address: 20 Atlantis Avenue, London, E16 2BF

CHAFFERS, Colin David RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 20 Atlantis Avenue, London, E16 2BF

COX, Brian Graham RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Dec 1997
Date of birth: February 1943
Address: 43 Badcock Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LF

DAY, Ronen RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 18 Jul 2003
Date of birth: May 1956
Address: The Oak House 46a Barn Hill, Wembley Park, Wembley, Middlesex, HA9 9LQ

DYMOND, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: June 1949
Address: Southways Little Green Lane, Farnham, Surrey, GU9 8TF

ELLIOTT, Lena RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: November 1968
Address: 20 Atlantis Avenue, London, E16 2BF

GOSSWEILER, Claudia RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 20 Atlantis Avenue, London, E16 2BF

GUNAWARDENA, Charith Abeysinghe RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1961
Address: 20 Atlantis Avenue, London, E16 2BF

HAENI, Beat RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 05 Mar 1998
Date of birth: June 1943
Address: Alpsteinstrasse 16, Uzwil, 9524, Switzerland

HAY, Nicolas RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: May 1973
Address: 20 Atlantis Avenue, London, E16 2BF

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HENNING, Steven Simon RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 May 1998
Date of birth: February 1963
Address: 7a Almeida Street, London, N1 1TA

HILLARY, Alan RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1 Cameron Close, Cranleigh, Surrey, GU6 8EB

HONEYWOOD, Mark Jason RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 30 Jun 2005
Date of birth: June 1959
Address: 1 Monro House, Fitzjohns Avenue, London, NW3 6NU

KEFAYATI, Hamid Reza RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 23 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 20 Atlantis Avenue, London, E16 2BF

KELLY, Martin Connolly RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: August 1945
Address: 15 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SR

KELLY, Matthew Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20 Atlantis Avenue, London, E16 2BF

KILSHAW, Bruno Giacomo Mario RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 38 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

KINSELLA, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 20, Atlantis Avenue, London, E16 2BF, England

LEE, Colin Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1932
Address: 107 Queens Road, Hertford, Hertfordshire, SG13 8BJ

LOW, John Menzies, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: July 1953
Address: 3 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

MENDLER, Bruno RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Sep 2014
Country of Residence: Switzerland
Date of birth: November 1954
Address: Bachtelstrasse 11, Schaffhausen, 8200, Switzerland

MULLER, Philipp Adrian RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 07 Nov 1997
Date of birth: August 1937
Address: Beulstrasse 1, 9244 Niederuzwil, Switzerland, FOREIGN

PICALEK, Michal RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 01 Sep 2020
Country of Residence: Switzerland
Date of birth: July 1964
Address: 20, Atlantis Avenue, London, E16 2BF, England

SCHLATTER BROGER, Carmen RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2023
Country of Residence: Switzerland
Date of birth: August 1982
Address: 20 Atlantis Avenue, London, E16 2BF

SCHLATTER BROGER, Carmen RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: August 1982
Address: 20 Atlantis Avenue, London, E16 2BF

SCHOCH, Hans-Jakob RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Dec 2003
Date of birth: October 1947
Address: Hoehenweg 27, Herisau, Canton Of Appenzell 9100, Switzerland, FOREIGN

SILVERMAN, Paul Martin RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 20 Atlantis Avenue, London, E16 2BF

TURNER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1945
Address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR

WETTSTEIN, Arthur, Doctor RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 06 Nov 1998
Date of birth: September 1949
Address: Im Weingarten, Oberuzwil 9242, Switzerland, FOREIGN

WHITTINGHAM, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1959
Address: 20 Atlantis Avenue, London, E16 2BF

WILKINS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Old Rectory, Church Road, Ardley, Oxfordshire, OX27 7NP

WILSON, Nigel Howard RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 20 Atlantis Avenue, London, E16 2BF

YATES, Gary RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 20 Atlantis Avenue, London, E16 2BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1980	Satisfied
12 Dec 1980	Satisfied
12 Dec 1980	Satisfied
12 Dec 1980	Satisfied
12 Dec 1980	Satisfied
12 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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