BAUMER LIMITED

Company summary

Company number: 00645201
Status: ACTIVE
Incorporated / age: 22 December 195966 years
Registered office: 33-36 Shrivenham, 100 Business Park, Majors Road Watchfield, Swindon Wilts, SN6 8TZ
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:48 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
33-36 Shrivenham, 100 Business Park, Majors Road Watchfield, Swindon Wilts, SN6 8TZ
Nature of business
Manufacture of electronic industrial process control equipment
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Engineering design activities for industrial process and production
Previous company names
BAUMER ELECTRIC LIMITED
BRITEC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BAUMER LIMITED

Company summary

Company number: 00645201
Status: ACTIVE
Incorporated / age: 22 December 195966 years
Registered office: 33-36 Shrivenham, 100 Business Park, Majors Road Watchfield, Swindon Wilts, SN6 8TZ
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:48 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
33-36 Shrivenham, 100 Business Park, Majors Road Watchfield, Swindon Wilts, SN6 8TZ
Nature of business
Manufacture of electronic industrial process control equipment
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Engineering design activities for industrial process and production
Previous company names
BAUMER ELECTRIC LIMITED
BRITEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMNER, Jonathan ACTIVE	Secretary	31 May 2019				33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
BRUNO, Severino ACTIVE	Director	28 Sep 2007			June 1961	33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
SUMNER, Jonathan ACTIVE	Director	01 Nov 2018		United Kingdom	April 1968	33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
MORLEY, Stuart Andrew RESIGNED	Secretary		19 Apr 1997			Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR
SMITH, Gail RESIGNED	Secretary	01 Jun 1997	31 May 2019			33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
BURTON, Paul RESIGNED	Director		04 Nov 1999		January 1948	69 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN2 3UP
FORSTER, Rudiger RESIGNED	Director	28 Sep 2007	01 Oct 2012		May 1955	33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
GASSER, Alex RESIGNED	Director	01 Jun 2013	26 Jun 2014	United Kingdom	July 1975	33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
JUST, Karsten Diethold, Herr RESIGNED	Director	02 Jun 2016	27 Jun 2022	Germany	May 1966	33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
SIM, Andrew RESIGNED	Director	10 Mar 2008	31 Oct 2011	England	August 1961	33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom
TYSOE, Richard Giles RESIGNED	Director	21 Aug 2000	27 Aug 2002		July 1953	8 Little Lane, Aynho, Banbury, Oxfordshire, OX17 3BJ
VIETZE, Helmut RESIGNED	Director		02 May 2007		June 1940	Oberfeld Strasse 20, Ch 850o Frauenfeld, Switzerland

SUMNER, Jonathan ACTIVE
Role: Secretary
Appointed on: 31 May 2019
Address: 33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

BRUNO, Severino ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Date of birth: June 1961
Address: 33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

SUMNER, Jonathan ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

MORLEY, Stuart Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1997
Address: Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR

SMITH, Gail RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 31 May 2019
Address: 33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

BURTON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Date of birth: January 1948
Address: 69 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN2 3UP

FORSTER, Rudiger RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 01 Oct 2012
Date of birth: May 1955
Address: 33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

GASSER, Alex RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

JUST, Karsten Diethold, Herr RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 27 Jun 2022
Country of Residence: Germany
Date of birth: May 1966
Address: 33-36 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

SIM, Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1961
Address: 33-36, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire, SN6 8TZ, United Kingdom

TYSOE, Richard Giles RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 27 Aug 2002
Date of birth: July 1953
Address: 8 Little Lane, Aynho, Banbury, Oxfordshire, OX17 3BJ

VIETZE, Helmut RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2007
Date of birth: June 1940
Address: Oberfeld Strasse 20, Ch 850o Frauenfeld, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 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.

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.