AEBI SCHMIDT UK LIMITED

Company summary

Company number: 00557725
Status: ACTIVE
Incorporated / age: 24 November 195570 years
Registered office: Southgate Way, Orton Southgate, Peterborough, PE2 6GP
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:21 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
Southgate Way, Orton Southgate, Peterborough, PE2 6GP
Nature of business
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Previous company names
SCHMIDT UK LIMITED
SCHMIDT MANUFACTURING AND EQUIPMENT (UK) LIMITED
MELFORD ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATUSZEK, Beata Monika ACTIVE	Secretary	11 May 2022				Southgate Way, Orton Southgate, Peterborough, PE2 6GP
BRYANT, Richard John ACTIVE	Director	06 May 2016		England	February 1966	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
SCHENKIRSCH, Thomas ACTIVE	Director	12 Jun 2008		Switzerland	September 1975	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
SCHRÖDER, Henning ACTIVE	Director	01 Apr 2024		Switzerland	April 1977	Aebi Schmidt Holding Ag, Leutschenbachstrasse 52, Ch-8050, Zurich, Switzerland
KIPLING, Geoffrey Paul RESIGNED	Secretary		31 May 1995			6, The Furrows, St. Ives, Cambridgeshire, PE27 5WG
LEA, Seamus RESIGNED	Secretary	12 Jul 2000	02 Jun 2003			New House, Spa Road, Braceborough, Stamford, Lincolnshire, PE9 4NS
LOAN, Mark RESIGNED	Secretary	02 Jun 2003	25 Jun 2007			37 St Martins Street, Peterborough, Cambridgeshire, PE1 3BB
MCALLISTER, Ian Robert RESIGNED	Secretary	30 May 1995	01 Dec 1999			The Fairways Station Road, Roydon, Kings Lynn, Norfolk, PE32 1AW
SQUIRES, Paul Martin RESIGNED	Secretary	25 Jun 2007	11 May 2022			Southgate Way, Orton Southgate, Peterborough, PE2 6GP
ATKINSON, John RESIGNED	Director	01 Jun 1995	25 Jul 2000		May 1944	The Pines Green Lane, Duddington, Stamford, Lincolnshire, PE9 3QH
DIVER, Paul Andrew RESIGNED	Director	14 Mar 2001	30 Sep 2012	United Kingdom	September 1950	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
GOODWIN, William Howard RESIGNED	Director	06 Jan 2015	24 Jul 2017	England	March 1963	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
JENKINSON, Andrew Francis Ingram RESIGNED	Director	01 Aug 1993	14 Mar 2001		October 1945	Ghyllside, 5 Mill Road Yarwell, Peterborough, Cambridgeshire, PE8 6PS
KILBURN, Malcolm Angus RESIGNED	Director		12 Jun 1995		June 1930	22 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW
KIPLING, Geoffrey Paul RESIGNED	Director	01 Aug 1993	31 May 1995	England	September 1950	6, The Furrows, St. Ives, Cambridgeshire, PE27 5WG
LANDEWEERD, Hendrik RESIGNED	Director	08 Jan 2008	14 Jun 2016	United Kingdom	July 1970	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
MCALLISTER, Ian Robert RESIGNED	Director	30 May 1995	01 Dec 1999	United Kingdom	May 1947	The Fairways Station Road, Roydon, Kings Lynn, Norfolk, PE32 1AW
NEUDORFER, Gerhard RESIGNED	Director	31 Oct 2018	31 Mar 2024	Switzerland	August 1966	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
PRESTON, Nicholas Roger RESIGNED	Director	20 Feb 2014	31 Aug 2014	England	June 1961	Southgate Way, Orton Southgate, Peterborough, PE2 6GP
REGENSBERGER, Anton Ludwig RESIGNED	Director	16 Nov 1999	14 Mar 2001		August 1948	I Vahrn Neustift Koefererleite 11, I Vahrn, Provi Bozen, I 39040, Italy
SEYFFERTH, Fritz RESIGNED	Director		31 Dec 1996		February 1927	Albtalstrasse 36, D7822, St Blasien, Schwarzwald, Germany
STRYFFELER, Christian Charles RESIGNED	Director	24 Jul 2017	31 Oct 2018	Switzerland	March 1964	Southgate Way, Orton Southgate, Peterborough, PE2 6GP

MATUSZEK, Beata Monika ACTIVE
Role: Secretary
Appointed on: 11 May 2022
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

BRYANT, Richard John ACTIVE
Role: Director
Appointed on: 06 May 2016
Country of Residence: England
Date of birth: February 1966
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

SCHENKIRSCH, Thomas ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Country of Residence: Switzerland
Date of birth: September 1975
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

SCHRÖDER, Henning ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Switzerland
Date of birth: April 1977
Address: Aebi Schmidt Holding Ag, Leutschenbachstrasse 52, Ch-8050, Zurich, Switzerland

KIPLING, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 6, The Furrows, St. Ives, Cambridgeshire, PE27 5WG

LEA, Seamus RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 02 Jun 2003
Address: New House, Spa Road, Braceborough, Stamford, Lincolnshire, PE9 4NS

LOAN, Mark RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 25 Jun 2007
Address: 37 St Martins Street, Peterborough, Cambridgeshire, PE1 3BB

MCALLISTER, Ian Robert RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 01 Dec 1999
Address: The Fairways Station Road, Roydon, Kings Lynn, Norfolk, PE32 1AW

SQUIRES, Paul Martin RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 11 May 2022
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

ATKINSON, John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Jul 2000
Date of birth: May 1944
Address: The Pines Green Lane, Duddington, Stamford, Lincolnshire, PE9 3QH

DIVER, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

GOODWIN, William Howard RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: March 1963
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

JENKINSON, Andrew Francis Ingram RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 14 Mar 2001
Date of birth: October 1945
Address: Ghyllside, 5 Mill Road Yarwell, Peterborough, Cambridgeshire, PE8 6PS

KILBURN, Malcolm Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: June 1930
Address: 22 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW

KIPLING, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: September 1950
Address: 6, The Furrows, St. Ives, Cambridgeshire, PE27 5WG

LANDEWEERD, Hendrik RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

MCALLISTER, Ian Robert RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Fairways Station Road, Roydon, Kings Lynn, Norfolk, PE32 1AW

NEUDORFER, Gerhard RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Mar 2024
Country of Residence: Switzerland
Date of birth: August 1966
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

PRESTON, Nicholas Roger RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: June 1961
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

REGENSBERGER, Anton Ludwig RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 14 Mar 2001
Date of birth: August 1948
Address: I Vahrn Neustift Koefererleite 11, I Vahrn, Provi Bozen, I 39040, Italy

SEYFFERTH, Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1927
Address: Albtalstrasse 36, D7822, St Blasien, Schwarzwald, Germany

STRYFFELER, Christian Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 31 Oct 2018
Country of Residence: Switzerland
Date of birth: March 1964
Address: Southgate Way, Orton Southgate, Peterborough, PE2 6GP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2003	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)
07 Feb 2002	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)
21 Dec 1993	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)
17 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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