DEUTZ UK LTD

Company summary

Company number: 00508419
Status: ACTIVE
Incorporated / age: 30 May 195274 years
Registered office: Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:32 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
Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
DEUTZ U.K. LTD.
KHD GREAT BRITAIN LIMITED
HUMBOLDT WEDAG (G.B.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Jennifer Elli ACTIVE	Secretary	01 Sep 2020				Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ
AFZELIUS-ALM, Karl Johan ACTIVE	Director	21 Nov 2023		Sweden	December 1971	Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ
ALLITT, David John RESIGNED	Secretary	16 Jan 2008	01 Sep 2020			Porch Cottage, Elmhurst, Lichfield, Staffordshire, WS13 8HA
COCMAN, Jan RESIGNED	Secretary	22 Jul 2005	30 Nov 2005			Haupstrasse 57, Troisdorf, Nordrhein Westfallen 53842, Germany
MORRISSEY, Gerald RESIGNED	Secretary	01 Aug 2001	21 Jul 2005			Flat 4, 1 Park Place, Hampton Hill, Middlesex, TW12 1QA
NUGENT, Michael RESIGNED	Secretary	26 Feb 2007	16 Jan 2008			14 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP
OLIVER, Anthony William RESIGNED	Secretary	01 Dec 2005	31 Jan 2007			149 Beanfield Avenue, Green Lane, Coventry, West Midlands, CV3 6NY
RAYAPPU, Gerard Majella RESIGNED	Secretary		07 Aug 2001			19 The Causeway, Sutton, Surrey, SM2 5RS
BEIER, Detlev RESIGNED	Director	01 Apr 2001	20 Feb 2003		March 1959	Albert-Dimmers-Strasse 39, Bergisch-Gladbach, 51469, Germany
BELL, Robert Ian RESIGNED	Director	01 Aug 2001	19 Jan 2005	United Kingdom	July 1950	Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
BRENKE, Michael, Dr RESIGNED	Director	01 Apr 2001	26 Sep 2003		May 1946	Fuchspfad 3, St Augustin, 53757, Germany
DIDERICH, Georg RESIGNED	Director	01 Jan 2015	01 Aug 2020	Germany	January 1965	Deutz Ag, Ottostrasse 1, 51149, Cologne, Germany
EDELMANN, Klaus RESIGNED	Director	08 Feb 1996	01 Apr 2001		February 1943	Rosenhain 6, Krefeld, Nordrhein-Westfalen, 47804, Germany
GERSTNER, Joseph RESIGNED	Director		16 Mar 1993		July 1948	Postweg 43, 6903 Neckargemund-Dilsberg, Cologne, Germany
GRAUP, Friedrich-Carl RESIGNED	Director	20 May 1992	30 Jun 1994		July 1938	Gosslerstr 17, 2000 Hamburg 55, Germany
KLINGER, Klaus Ulrich RESIGNED	Director	01 Mar 2005	30 Jun 2008		February 1955	Oak Byre, Cross In Hand Lane, Lichfield, Staffordshire, WS13 8DY
KLINGER, Klaus-Ulrich RESIGNED	Director	17 May 2004	27 Jan 2005		February 1955	Gertrud-Kochanovski-Weg 7, Hemmingen, Niedersachsen 30966, Germany
MANN, Robert Thomas RESIGNED	Director	22 Sep 2009	01 Jan 2015	Germany	June 1956	35, Drachenfels Strasse, Bonn, 53177
MCQUILLAN, Andrew RESIGNED	Director		30 Sep 1999	England	October 1948	The Roundhouse, Hales Field, Haslemere, Surrey, GU27 2JU
MEYER, Helmut RESIGNED	Director	27 Jan 2005	16 Jan 2008		June 1949	Bergische Landstrasse 229, 40629 Dusseldorf, FOREIGN, Germany
NEILSON, Raymond Kennedy RESIGNED	Director	03 Aug 2000	18 Mar 2002	England	November 1966	Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
PETER, Manfred RESIGNED	Director	01 Apr 2001	27 Jan 2005		December 1948	Wingertstr.96, Neulussheim, 68809, Germany
RAYAPPU, Gerard Majella RESIGNED	Director		07 Aug 2001	England	May 1953	19 The Causeway, Sutton, Surrey, SM2 5RS
RIESE, Klaus Guido RESIGNED	Director	01 Apr 2003	27 Jan 2005		June 1963	Am Schoelsbach 7a, Bottrop- Kirchhellen, 46244, Germany
RISKE, Gordon RESIGNED	Director	27 Jan 2005	30 Sep 2007		May 1957	Robertstrabe 7a, Cologne, Nordrhein-Westfalen 51149, FOREIGN, Germany
SCHNEIDER, Markus RESIGNED	Director	01 Aug 2020	01 Sep 2022	Germany	December 1976	Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ
SCHULTE, Stefan, Dr RESIGNED	Director	01 Apr 2001	01 Apr 2003		April 1960	Auf Dem Stumpelrott 54, Koeln-Rodenkirchen, 50999, Germany
SCHULZE, Juergen Helmut RESIGNED	Director	20 May 1992	08 Feb 1996		June 1939	Habichtweg 2, D-4005 Meerbusch 1, Germany
STAEDTLER, Alexander RESIGNED	Director	27 Jan 2005	16 Jan 2008		August 1957	Auf Der Halde 13, 51429 Bergisch Gladbach, Germany
VAN DER TUUK, Thorsten RESIGNED	Director	01 Apr 2001	29 May 2010		May 1956	Marienstr 64, Hennef-Rott, 53773, Germany
VAN HASSELT, Lambertus Andries, Mr. RESIGNED	Director	01 Sep 2022	21 Nov 2023	Netherlands	May 1965	Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ

PAYNE, Jennifer Elli ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ

AFZELIUS-ALM, Karl Johan ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: Sweden
Date of birth: December 1971
Address: Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ

ALLITT, David John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 01 Sep 2020
Address: Porch Cottage, Elmhurst, Lichfield, Staffordshire, WS13 8HA

COCMAN, Jan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 30 Nov 2005
Address: Haupstrasse 57, Troisdorf, Nordrhein Westfallen 53842, Germany

MORRISSEY, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 21 Jul 2005
Address: Flat 4, 1 Park Place, Hampton Hill, Middlesex, TW12 1QA

NUGENT, Michael RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 16 Jan 2008
Address: 14 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP

OLIVER, Anthony William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 31 Jan 2007
Address: 149 Beanfield Avenue, Green Lane, Coventry, West Midlands, CV3 6NY

RAYAPPU, Gerard Majella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2001
Address: 19 The Causeway, Sutton, Surrey, SM2 5RS

BEIER, Detlev RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 20 Feb 2003
Date of birth: March 1959
Address: Albert-Dimmers-Strasse 39, Bergisch-Gladbach, 51469, Germany

BELL, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH

BRENKE, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Sep 2003
Date of birth: May 1946
Address: Fuchspfad 3, St Augustin, 53757, Germany

DIDERICH, Georg RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Aug 2020
Country of Residence: Germany
Date of birth: January 1965
Address: Deutz Ag, Ottostrasse 1, 51149, Cologne, Germany

EDELMANN, Klaus RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 01 Apr 2001
Date of birth: February 1943
Address: Rosenhain 6, Krefeld, Nordrhein-Westfalen, 47804, Germany

GERSTNER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: July 1948
Address: Postweg 43, 6903 Neckargemund-Dilsberg, Cologne, Germany

GRAUP, Friedrich-Carl RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 30 Jun 1994
Date of birth: July 1938
Address: Gosslerstr 17, 2000 Hamburg 55, Germany

KLINGER, Klaus Ulrich RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2008
Date of birth: February 1955
Address: Oak Byre, Cross In Hand Lane, Lichfield, Staffordshire, WS13 8DY

KLINGER, Klaus-Ulrich RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 27 Jan 2005
Date of birth: February 1955
Address: Gertrud-Kochanovski-Weg 7, Hemmingen, Niedersachsen 30966, Germany

MANN, Robert Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 01 Jan 2015
Country of Residence: Germany
Date of birth: June 1956
Address: 35, Drachenfels Strasse, Bonn, 53177

MCQUILLAN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1948
Address: The Roundhouse, Hales Field, Haslemere, Surrey, GU27 2JU

MEYER, Helmut RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 16 Jan 2008
Date of birth: June 1949
Address: Bergische Landstrasse 229, 40629 Dusseldorf, FOREIGN, Germany

NEILSON, Raymond Kennedy RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: November 1966
Address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW

PETER, Manfred RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 27 Jan 2005
Date of birth: December 1948
Address: Wingertstr.96, Neulussheim, 68809, Germany

RAYAPPU, Gerard Majella RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Country of Residence: England
Date of birth: May 1953
Address: 19 The Causeway, Sutton, Surrey, SM2 5RS

RIESE, Klaus Guido RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Jan 2005
Date of birth: June 1963
Address: Am Schoelsbach 7a, Bottrop- Kirchhellen, 46244, Germany

RISKE, Gordon RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 30 Sep 2007
Date of birth: May 1957
Address: Robertstrabe 7a, Cologne, Nordrhein-Westfalen 51149, FOREIGN, Germany

SCHNEIDER, Markus RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Sep 2022
Country of Residence: Germany
Date of birth: December 1976
Address: Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ

SCHULTE, Stefan, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2003
Date of birth: April 1960
Address: Auf Dem Stumpelrott 54, Koeln-Rodenkirchen, 50999, Germany

SCHULZE, Juergen Helmut RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 08 Feb 1996
Date of birth: June 1939
Address: Habichtweg 2, D-4005 Meerbusch 1, Germany

STAEDTLER, Alexander RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 16 Jan 2008
Date of birth: August 1957
Address: Auf Der Halde 13, 51429 Bergisch Gladbach, Germany

VAN DER TUUK, Thorsten RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 29 May 2010
Date of birth: May 1956
Address: Marienstr 64, Hennef-Rott, 53773, Germany

VAN HASSELT, Lambertus Andries, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 21 Nov 2023
Country of Residence: Netherlands
Date of birth: May 1965
Address: Deutz House Willow Park, Burdock Close, Cannock, Staffordshire, WS11 7FQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2000	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)
15 Mar 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)
04 Aug 1998	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)
08 Jun 1956	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.

Legal Entity Identifier

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