SILENT GLISS LIMITED

Company summary

Company number: 00532505
Status: ACTIVE
Incorporated / age: 26 April 195472 years
Registered office: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:42 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
Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRATSCHI, Bernhard Alexander ACTIVE	Director	07 Apr 2006		Switzerland	September 1965	Silent Gliss International Ag, Ostermundigenstrasse 99a, 3006 Bern, Switzerland
BUTLER, Guy ACTIVE	Director	03 Nov 2014		England	July 1964	Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
LAUPER, Matthias ACTIVE	Director	01 May 2021		Switzerland	June 1975	Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
LASLETT, James Stewart RESIGNED	Secretary		31 Aug 2010			Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD
POPE, Bernard John RESIGNED	Secretary	01 Sep 2010	18 Nov 2014			Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT
WHARTON, Raymond RESIGNED	Secretary		25 Apr 1991			Brook Forstal, Stowting, Ashford, Kent, TN25 6AW
BRATSCHI, Konrad RESIGNED	Director		07 Apr 2006		October 1938	Worbstrasse 210, Gumligen Ch-3073, Berne, Switzerland
DETHOMAS, Emilio RESIGNED	Director	23 Mar 2009	31 Dec 2010	Switzerland	August 1968	Breichtenstrasse 10, Muri, Bern, 3074, Switzerland
GAGE, Hugh RESIGNED	Director	01 Jan 1993	03 Nov 2014	United Kingdom	July 1948	1 Hamilton Close, Bishops Avenue, Broadstairs, Kent, CT10 1EQ
HELLSTERN, Benedikt Alfred RESIGNED	Director	07 Apr 2006	23 Mar 2009		July 1964	Chemin De La Greve 1, 2025 Chez Le Bart, Switzerland
LASLETT, James Stewart RESIGNED	Director	01 May 2000	31 Aug 2010	England	April 1959	Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD
MINDER, Carlo RESIGNED	Director		07 Apr 2006		March 1927	Worbstrasse 210, Gumligen Ch-3073, Berne, FOREIGN, Switzerland
MÖCKLI, Sara-Ida RESIGNED	Director	31 Dec 2010	01 Apr 2021	Switzerland	May 1968	Silent Gliss International, Worbstrasse 210, Gunligen, Bern, 3073, Switzerland
WHARTON, Raymond RESIGNED	Director		13 Dec 2006		November 1943	Hillmead, Leycroft Close, St Stephens Canterbury, Kent, CT2 7LB

BRATSCHI, Bernhard Alexander ACTIVE
Role: Director
Appointed on: 07 Apr 2006
Country of Residence: Switzerland
Date of birth: September 1965
Address: Silent Gliss International Ag, Ostermundigenstrasse 99a, 3006 Bern, Switzerland

BUTLER, Guy ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: July 1964
Address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT

LAUPER, Matthias ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: Switzerland
Date of birth: June 1975
Address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT

LASLETT, James Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2010
Address: Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD

POPE, Bernard John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 18 Nov 2014
Address: Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT

WHARTON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1991
Address: Brook Forstal, Stowting, Ashford, Kent, TN25 6AW

BRATSCHI, Konrad RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2006
Date of birth: October 1938
Address: Worbstrasse 210, Gumligen Ch-3073, Berne, Switzerland

DETHOMAS, Emilio RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: Switzerland
Date of birth: August 1968
Address: Breichtenstrasse 10, Muri, Bern, 3074, Switzerland

GAGE, Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 1 Hamilton Close, Bishops Avenue, Broadstairs, Kent, CT10 1EQ

HELLSTERN, Benedikt Alfred RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 23 Mar 2009
Date of birth: July 1964
Address: Chemin De La Greve 1, 2025 Chez Le Bart, Switzerland

LASLETT, James Stewart RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, Kent, CT4 5PD

MINDER, Carlo RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2006
Date of birth: March 1927
Address: Worbstrasse 210, Gumligen Ch-3073, Berne, FOREIGN, Switzerland

MÖCKLI, Sara-Ida RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Apr 2021
Country of Residence: Switzerland
Date of birth: May 1968
Address: Silent Gliss International, Worbstrasse 210, Gunligen, Bern, 3073, Switzerland

WHARTON, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2006
Date of birth: November 1943
Address: Hillmead, Leycroft Close, St Stephens Canterbury, Kent, CT2 7LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1978	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.