TORMAX UNITED KINGDOM LIMITED

Company summary

Company number: 00447952
Status: ACTIVE
Incorporated / age: 13 January 194878 years
Registered office: Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:47 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 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
LANGLEY SYSTEMS LIMITED
MAGDALEN ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANISH, Seema ACTIVE	Secretary	26 Jan 2023				Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA
HEINIGER, Philippe, Dr ACTIVE	Director	05 Jun 2014		Switzerland	May 1958	Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland
ROBERTS, Simon James ACTIVE	Director	01 Nov 2006		United Kingdom	April 1967	21 Norman Street, Elland, West Yorkshire, HX5 9BS
PARSONS, Elizabeth RESIGNED	Secretary	01 Feb 2008	15 Nov 2013			33, Post House Lane, Bookham, Surrey, KT23 3EA
REGO, Victor RESIGNED	Secretary	31 Aug 2004	31 Jan 2008			150 Swaby Road, London, SW18 3QY
ROBERTS, Simon James RESIGNED	Secretary	15 Nov 2013	01 May 2014			21, Norman Street, Elland, West Yorkshire, HX5 9BS, United Kingdom
SANJEEVARAJAN, Annamalai RESIGNED	Secretary		31 Mar 2004			9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
SNOOK, David James RESIGNED	Secretary	01 May 2014	26 Jan 2023			Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA, United Kingdom
BANDIXEN, Sonke RESIGNED	Director	01 Nov 2011	04 Jun 2014	Switzerland	July 1957	Langweidstrasse 2, Wetzikon Zh, Wetzikon Zh, 8620, Switzerland
BLEIKER, Christoph RESIGNED	Director	20 Jul 2007	31 Oct 2011	Switzerland	March 1958	Aegertilstrasse 19, 8800 Thalwil, Switzerland
CASTLE, Gerald Victor RESIGNED	Director	15 Apr 1998	01 Jul 2003	England	March 1953	Plum Tree Cottage, 25 Layters Avenue, Chalfont St. Peter, Buckinghamshire, SL9 9HP
DAMOE, John RESIGNED	Director		15 Apr 1998		December 1939	Avej 43 Hareskovby, Dk 3500 Vaerlose, FOREIGN, Denmark
ERNST, Christoph Marc RESIGNED	Director	20 Jul 2007	31 Oct 2011	Switzerland	July 1972	Pilgerweg 82, Kilchberg, 8802, Switzerland
FLISCH, Stephan RESIGNED	Director	16 May 2002	20 Jul 2007		May 1966	Moosbrunnenstrasse 9, Lufingen, 8426, Switzerland
LANDERT, Felix RESIGNED	Director	15 Apr 1998	31 Aug 2004		November 1967	Ruetschistr 13, Zurich, 8037, Switzerland
LANDERT, Heinrich RESIGNED	Director		16 May 2002		December 1928	Amfasnachesbuck 24, Bulach Ch 8180, FOREIGN, Switzerland
MCKAY, Stephen Paul RESIGNED	Director	01 Feb 2003	30 Nov 2003		January 1967	22 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7HP
PRICE, Nicholas John RESIGNED	Director	10 May 2004	01 Nov 2006	England	August 1960	8 Frouds Close, Hook, Hampshire, RG27 9NE
REGO, Victor RESIGNED	Director	01 Nov 2006	31 Jan 2008		August 1954	150 Swaby Road, London, SW18 3QY
ROTH, Daniel RESIGNED	Director	03 Feb 2005	01 Nov 2006		October 1969	Lanzrainstrasse 6, 8102 Oberengstringen Zh, Switzerland
SANJEEVARAJAN, Annamalai RESIGNED	Director		31 Aug 2004		April 1941	9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
SCHNEEBERGER, Martin Robert RESIGNED	Director	01 Nov 2011	31 Dec 2012	Switzerland	February 1966	Untergrundstr 18, Olten, Olten, 4600, Switzerland
SCHWYTER, Walter RESIGNED	Director	01 Jan 2013	01 Nov 2015	Switzerland	November 1957	Meieboolweg 11, Bottighofen, 8598, Switzerland
STAEHLI, Edwin RESIGNED	Director	16 May 2002	22 Aug 2006		June 1958	Chalberweidli 4, Grueningen 8627, Switzerland
STRECKEISEN, Juerg RESIGNED	Director	16 May 2002	31 Aug 2004		December 1963	Lettenholz Strasse 11, Zurich, 8038, FOREIGN, Switzerland
THALMANN, Norbert RESIGNED	Director	01 Nov 2015	31 Jul 2017	Switzerland	June 1964	Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland

KANISH, Seema ACTIVE
Role: Secretary
Appointed on: 26 Jan 2023
Address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA

HEINIGER, Philippe, Dr ACTIVE
Role: Director
Appointed on: 05 Jun 2014
Country of Residence: Switzerland
Date of birth: May 1958
Address: Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland

ROBERTS, Simon James ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 21 Norman Street, Elland, West Yorkshire, HX5 9BS

PARSONS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 15 Nov 2013
Address: 33, Post House Lane, Bookham, Surrey, KT23 3EA

REGO, Victor RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 31 Jan 2008
Address: 150 Swaby Road, London, SW18 3QY

ROBERTS, Simon James RESIGNED
Role: Secretary
Appointed on: 15 Nov 2013
Resigned on: 01 May 2014
Address: 21, Norman Street, Elland, West Yorkshire, HX5 9BS, United Kingdom

SANJEEVARAJAN, Annamalai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2004
Address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN

SNOOK, David James RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 26 Jan 2023
Address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA, United Kingdom

BANDIXEN, Sonke RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 04 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1957
Address: Langweidstrasse 2, Wetzikon Zh, Wetzikon Zh, 8620, Switzerland

BLEIKER, Christoph RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 31 Oct 2011
Country of Residence: Switzerland
Date of birth: March 1958
Address: Aegertilstrasse 19, 8800 Thalwil, Switzerland

CASTLE, Gerald Victor RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: March 1953
Address: Plum Tree Cottage, 25 Layters Avenue, Chalfont St. Peter, Buckinghamshire, SL9 9HP

DAMOE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: December 1939
Address: Avej 43 Hareskovby, Dk 3500 Vaerlose, FOREIGN, Denmark

ERNST, Christoph Marc RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 31 Oct 2011
Country of Residence: Switzerland
Date of birth: July 1972
Address: Pilgerweg 82, Kilchberg, 8802, Switzerland

FLISCH, Stephan RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 20 Jul 2007
Date of birth: May 1966
Address: Moosbrunnenstrasse 9, Lufingen, 8426, Switzerland

LANDERT, Felix RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 Aug 2004
Date of birth: November 1967
Address: Ruetschistr 13, Zurich, 8037, Switzerland

LANDERT, Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: December 1928
Address: Amfasnachesbuck 24, Bulach Ch 8180, FOREIGN, Switzerland

MCKAY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Nov 2003
Date of birth: January 1967
Address: 22 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7HP

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: August 1960
Address: 8 Frouds Close, Hook, Hampshire, RG27 9NE

REGO, Victor RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Jan 2008
Date of birth: August 1954
Address: 150 Swaby Road, London, SW18 3QY

ROTH, Daniel RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 01 Nov 2006
Date of birth: October 1969
Address: Lanzrainstrasse 6, 8102 Oberengstringen Zh, Switzerland

SANJEEVARAJAN, Annamalai RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: April 1941
Address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN

SCHNEEBERGER, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Dec 2012
Country of Residence: Switzerland
Date of birth: February 1966
Address: Untergrundstr 18, Olten, Olten, 4600, Switzerland

SCHWYTER, Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Nov 2015
Country of Residence: Switzerland
Date of birth: November 1957
Address: Meieboolweg 11, Bottighofen, 8598, Switzerland

STAEHLI, Edwin RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 22 Aug 2006
Date of birth: June 1958
Address: Chalberweidli 4, Grueningen 8627, Switzerland

STRECKEISEN, Juerg RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 31 Aug 2004
Date of birth: December 1963
Address: Lettenholz Strasse 11, Zurich, 8038, FOREIGN, Switzerland

THALMANN, Norbert RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Jul 2017
Country of Residence: Switzerland
Date of birth: June 1964
Address: Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2003	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)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 1996	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)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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