SCHURTER LIMITED

Company summary

Confirmation statement overdue

Company number: 00436766
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 June 194779 years
Registered office: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:35 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 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
Nature of business
Non-trading company
Previous company names
RENDAR-SCHURTER LIMITED
RENDAR LIMITED
RENDAR INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Natalie ACTIVE	Director	13 May 2025		United Kingdom	June 1978	Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
ATKINSON, Richard RESIGNED	Secretary	21 Jul 1998	04 Nov 1998			5 Lukins Drive, Dunmow, Essex, CM6 1XQ
ELSTONE, Henry Claude RESIGNED	Secretary		29 Sep 1994			Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
KAUFMAN, Andrew Charles RESIGNED	Secretary	04 Nov 1998	03 Apr 2001			15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
MULLEN, Kenneth John RESIGNED	Secretary	29 Sep 1994	16 Jun 1995			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
THACKRAY, Alan RESIGNED	Secretary	03 Apr 2001	27 May 2005			21 Stroud Green Drive, Bognor Regis, West Sussex, PO21 5TL
THOMSON, Andrea Anita RESIGNED	Secretary	15 May 2007	31 Dec 2025			Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
DONNINGTON SECRETARIES LIMITED RESIGNED	Secretary	27 May 2005	15 May 2007			C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	16 Jun 1995	21 Jul 1998			1 Park Row, Leeds, West Yorkshire, LS1 5AB
AUSTIN, Carey Jean Julian RESIGNED	Director		12 Jul 1996	United Kingdom	July 1952	31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
BELISARIO, Anthony Alfredo RESIGNED	Director	16 Jul 1996	04 Nov 1998	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
BIRCH, Andrew John RESIGNED	Director	01 Aug 2017	13 May 2025	England	February 1968	Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
CLIFFORD, Brian Graham RESIGNED	Director		12 Jul 1996		March 1950	23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
DOWDING, Keith Stuart RESIGNED	Director	28 Aug 1998	04 Nov 1998		March 1951	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
FAIRLAMB, David Andrew RESIGNED	Director	12 Jul 1996	04 Nov 1998		May 1946	The Manse, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ
FISHER, Andrew Charles RESIGNED	Director	28 Mar 1995	31 Mar 1995		February 1958	5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
HALL, Eric RESIGNED	Director		07 Jul 1992	England	December 1932	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
KIDD, Raymond RESIGNED	Director		18 Jun 1993		August 1932	3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
KOST, Arthur Alois RESIGNED	Director	22 Mar 2004	26 Nov 2007		February 1950	Chalacherstrasse 13,, 5619 Buttikon, Switzerland
LAMMING, Philip Andrew RESIGNED	Director	07 Jul 1992	11 Jul 1996		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
LAMMING, Philip Andrew RESIGNED	Director		07 Jul 1992		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
LAUBER, Anton Arthur RESIGNED	Director	01 Jul 2009	06 Feb 2012	Switzerland	July 1951	Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
LAUBER, Arthur Anton RESIGNED	Director	04 Nov 1998	22 Mar 2004		July 1951	Rebmoosweg 73, Brugg, Ch-5200, Switzerland
MCKENZIE, Ian Munro RESIGNED	Director	31 Mar 1995	11 Jul 1997		August 1936	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
MULLEN, Kenneth John RESIGNED	Director	28 Mar 1995	31 Mar 1995	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
OCHS, Bruno RESIGNED	Director	18 Dec 1998	31 Dec 2002		July 1959	Durban Road, South Bersted, Bognor Regis, West Sussex, PO22 9RL
SCHUETZ, Martin Wilhelm RESIGNED	Director	02 Mar 2009	31 Jul 2014	England	March 1966	Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
SCHURTER, Hans-Rudolf RESIGNED	Director	04 Nov 1998	11 Mar 2014	Switzerland	November 1949	Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH
TURNER, Kevin Bruce RESIGNED	Director	22 Mar 2004	30 Jun 2009		December 1961	16, Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF
WARD, Peter Douglas RESIGNED	Director	05 Apr 1995	30 Jun 1997		June 1943	90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
ZARGES, Martin RESIGNED	Director	06 Feb 2012	15 Apr 2020	Germany	November 1965	29, Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England
ZIEGLER, Andreas RESIGNED	Director	01 Aug 2014	31 Jul 2017	England	May 1977	29, Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England

BIRD, Natalie ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 04 Nov 1998
Address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ

ELSTONE, Henry Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT

KAUFMAN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 03 Apr 2001
Address: 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 16 Jun 1995
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

THACKRAY, Alan RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 27 May 2005
Address: 21 Stroud Green Drive, Bognor Regis, West Sussex, PO21 5TL

THOMSON, Andrea Anita RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 31 Dec 2025
Address: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England

DONNINGTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 May 2007
Address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 21 Jul 1998
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AUSTIN, Carey Jean Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 04 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

BIRCH, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: February 1968
Address: Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England

CLIFFORD, Brian Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: March 1950
Address: 23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

DOWDING, Keith Stuart RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 04 Nov 1998
Date of birth: March 1951
Address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

FAIRLAMB, David Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 04 Nov 1998
Date of birth: May 1946
Address: The Manse, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Date of birth: February 1958
Address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

HALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Country of Residence: England
Date of birth: December 1932
Address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA

KIDD, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: August 1932
Address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB

KOST, Arthur Alois RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 26 Nov 2007
Date of birth: February 1950
Address: Chalacherstrasse 13,, 5619 Buttikon, Switzerland

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 11 Jul 1996
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

LAUBER, Anton Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Feb 2012
Country of Residence: Switzerland
Date of birth: July 1951
Address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH

LAUBER, Arthur Anton RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 22 Mar 2004
Date of birth: July 1951
Address: Rebmoosweg 73, Brugg, Ch-5200, Switzerland

MCKENZIE, Ian Munro RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 11 Jul 1997
Date of birth: August 1936
Address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

OCHS, Bruno RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 31 Dec 2002
Date of birth: July 1959
Address: Durban Road, South Bersted, Bognor Regis, West Sussex, PO22 9RL

SCHUETZ, Martin Wilhelm RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1966
Address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH

SCHURTER, Hans-Rudolf RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 11 Mar 2014
Country of Residence: Switzerland
Date of birth: November 1949
Address: Unit 8, Clock Park, Shripney Road, Bognor Regis, West Sussex, PO22 9NH

TURNER, Kevin Bruce RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 30 Jun 2009
Date of birth: December 1961
Address: 16, Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF

WARD, Peter Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Jun 1997
Date of birth: June 1943
Address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS

ZARGES, Martin RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 15 Apr 2020
Country of Residence: Germany
Date of birth: November 1965
Address: 29, Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England

ZIEGLER, Andreas RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1977
Address: 29, Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1983	Satisfied
16 Jun 1982	Satisfied
18 Dec 1980	Satisfied
18 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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