MESSER GRIESHEIM LIMITED

Company summary

Company number: 00656079
Status: ACTIVE
Incorporated / age: 11 April 196066 years
Registered office: Unit 4c Northumberland Business Park West, Dudley, Cramlington, Northumberland, NE23 7RH
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:37 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 4c Northumberland Business Park West, Dudley, Cramlington, Northumberland, NE23 7RH
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Richard Thomas ACTIVE	Secretary	01 Jul 2020				Unit 4c, Northumberland Business Park West, Dudley, Cramlington, Northumberland, NE23 7RH
MOSSER, Joerg ACTIVE	Director	21 May 2008		Germany	November 1968	Lassalleplate 34, Wiesbaden, 65199, Germany
TIEFEL, Maximilian ACTIVE	Director	01 Oct 2025		Germany	March 1989	Messer Cutting System, Otto-Hahn-Strabe 2-4, 64823, Grob Umstadt, Germany
ALLCOCK, Christopher RESIGNED	Secretary	31 May 2001	17 Sep 2001			8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
BLENKINSOPP, James Ian RESIGNED	Secretary	17 Sep 2001	31 Jan 2003			4 Mellanby Crescent, Newton Aycliffe, Durham, DL5 5AP
CARDWELL, Alan, General Manager RESIGNED	Secretary	12 Sep 2008	30 Jun 2020			73, Addycombe Gardens, Rothbury, Morpeth, Northumberland, NE65 7PE, United Kingdom
COULSON, David RESIGNED	Secretary		31 Jul 2001			17 York Close, Westwood Grange, Cramlington, NE23 1TN
HENDERSON, Pamela RESIGNED	Secretary	01 Feb 2003	01 Oct 2004			18 Woburn Drive, Bedlington, Northumberland, NE22 5YB
LAWSON, Catherine RESIGNED	Secretary	19 Jun 2007	12 Sep 2008			54 The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ
MYERSCOUGH, John RESIGNED	Secretary	01 Oct 2004	19 Jun 2007			16 Lanchester Green, Bedlington, Northumberland, NE22 6JP
BECHTEL, Tim Cornelius RESIGNED	Director	20 Mar 2000	31 May 2001		April 1940	Nikolausengasse 7a, Eschborn 65760, Hessen, Germany, FOREIGN
BENKE, Ulff Dieter Hermann, Dr RESIGNED	Director	23 Mar 1993	30 Sep 1993		February 1945	Am Steingritz 1, 6380 Bad Homburg, Germany
COULSON, David RESIGNED	Director		31 Jul 2001		September 1950	17 York Close, Westwood Grange, Cramlington, NE23 1TN
DORKHOM, George Henry RESIGNED	Director	26 May 1998	20 Dec 1999		February 1946	Olmuhlweg 25, Konigstein, D-61462, Germany, FOREIGN
EHLER, Claudia RESIGNED	Director	31 Jul 2001	17 May 2002		January 1967	Holtenauer Str 57, Kiel, 24105, Germany
EMHOLZ, John Vincent RESIGNED	Director	27 Oct 2020	14 Sep 2022	Germany	January 1963	Messer Cutting Systems Gmbh, Otto-Hahn-Str 2-4, 64823 Gross Umstadt, Germany
FENNER, Burkhard Willi RESIGNED	Director	31 Jul 2001	14 Oct 2004		February 1960	Bei Den Stockwiesen B, Gross Umstadt, 64823, Germany
FREY, Bruno Erwin, Dr RESIGNED	Director	12 Jan 2000	23 Feb 2001		September 1942	Hohestrasse 78, Zollikon Zurich, CH 8702, Swizerland
FREY, Bruno Erwin, Doctor RESIGNED	Director	12 Oct 1994	25 May 1995		September 1942	Laufdorfer Weg 6, D-35578 Wetzlar, Germany
FRIZ, Oliver Helmuth RESIGNED	Director	24 Jun 2019	27 Oct 2020	Germany	November 1966	Messer Cutting Systems Gmbh, Otto-Hahn-Str. 2-4, 64823, Gross Umstadt, Germany
KILIAN, Gunther RESIGNED	Director	03 May 2002	21 May 2008		October 1944	Waldallee 7.50, Eppstein, 65817, Germany
KIRKWOOD, John David RESIGNED	Director		31 Mar 1999		August 1948	3 The Oaks, Hexham, Northumberland, NE46 2PZ
LANGNER, Karl Heinz RESIGNED	Director	19 Mar 1999	20 Mar 2000		November 1948	Neve Heimatstrasse 13, Haibad 63808, Germany, FOREIGN
MAID, Michael RESIGNED	Director	31 Jul 2001	02 Apr 2012	Germany	March 1955	Fichtenweg 14, Roedermark, D-63322, Germany
MAUCHER, Stefan RESIGNED	Director	12 Mar 1997	31 Jul 1998		May 1959	Obereer Reisberg 73, Badhomburg 61350, Germany, FOREIGN
PEARSON, James Steinson RESIGNED	Director		23 Mar 1993		October 1941	9 Clousden Grange, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 0YW
ROMBERG, Michael RESIGNED	Director	20 Nov 1995	30 Apr 1998		February 1956	Am Kappelgarten 24, Frankfurt, 60389, Germany
SCHAAF, Peter RESIGNED	Director	29 Nov 2011	30 Jun 2017	Germany	July 1953	Northumberland Business Park West, Cramlington, Dudley, Northumberland, NE23 7RH, United Kingdom
SCHONBERGER, Anka RESIGNED	Director	21 Oct 2022	01 Oct 2025	Germany	January 1965	Messer Cutting Systems, Otto-Hahn-Str. 2-4, 64823 Gross Umstadt, Germany
SINGH, Paul RESIGNED	Director		07 Oct 1992		December 1944	1 High Croft, Donwell, Washington, Tyne & Wear, NE37 1EJ
VON ZUR MUEHLEN, Arvid RESIGNED	Director	22 Nov 2004	18 Oct 2011	Germany	May 1967	., Elektrastr, 15, Muenchen, 81925, Germany
WYNANDS, Falk RESIGNED	Director		20 Feb 1997		February 1939	Wiesenweg 38, D-6056 Heusenstamm, Federal Republic Of Germany

BENNETT, Richard Thomas ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: Unit 4c, Northumberland Business Park West, Dudley, Cramlington, Northumberland, NE23 7RH

MOSSER, Joerg ACTIVE
Role: Director
Appointed on: 21 May 2008
Country of Residence: Germany
Date of birth: November 1968
Address: Lassalleplate 34, Wiesbaden, 65199, Germany

TIEFEL, Maximilian ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Germany
Date of birth: March 1989
Address: Messer Cutting System, Otto-Hahn-Strabe 2-4, 64823, Grob Umstadt, Germany

ALLCOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 17 Sep 2001
Address: 8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG

BLENKINSOPP, James Ian RESIGNED
Role: Secretary
Appointed on: 17 Sep 2001
Resigned on: 31 Jan 2003
Address: 4 Mellanby Crescent, Newton Aycliffe, Durham, DL5 5AP

CARDWELL, Alan, General Manager RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 30 Jun 2020
Address: 73, Addycombe Gardens, Rothbury, Morpeth, Northumberland, NE65 7PE, United Kingdom

COULSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: 17 York Close, Westwood Grange, Cramlington, NE23 1TN

HENDERSON, Pamela RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 01 Oct 2004
Address: 18 Woburn Drive, Bedlington, Northumberland, NE22 5YB

LAWSON, Catherine RESIGNED
Role: Secretary
Appointed on: 19 Jun 2007
Resigned on: 12 Sep 2008
Address: 54 The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ

MYERSCOUGH, John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 19 Jun 2007
Address: 16 Lanchester Green, Bedlington, Northumberland, NE22 6JP

BECHTEL, Tim Cornelius RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 May 2001
Date of birth: April 1940
Address: Nikolausengasse 7a, Eschborn 65760, Hessen, Germany, FOREIGN

BENKE, Ulff Dieter Hermann, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Sep 1993
Date of birth: February 1945
Address: Am Steingritz 1, 6380 Bad Homburg, Germany

COULSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: September 1950
Address: 17 York Close, Westwood Grange, Cramlington, NE23 1TN

DORKHOM, George Henry RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 20 Dec 1999
Date of birth: February 1946
Address: Olmuhlweg 25, Konigstein, D-61462, Germany, FOREIGN

EHLER, Claudia RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 17 May 2002
Date of birth: January 1967
Address: Holtenauer Str 57, Kiel, 24105, Germany

EMHOLZ, John Vincent RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 14 Sep 2022
Country of Residence: Germany
Date of birth: January 1963
Address: Messer Cutting Systems Gmbh, Otto-Hahn-Str 2-4, 64823 Gross Umstadt, Germany

FENNER, Burkhard Willi RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 14 Oct 2004
Date of birth: February 1960
Address: Bei Den Stockwiesen B, Gross Umstadt, 64823, Germany

FREY, Bruno Erwin, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 23 Feb 2001
Date of birth: September 1942
Address: Hohestrasse 78, Zollikon Zurich, CH 8702, Swizerland

FREY, Bruno Erwin, Doctor RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 25 May 1995
Date of birth: September 1942
Address: Laufdorfer Weg 6, D-35578 Wetzlar, Germany

FRIZ, Oliver Helmuth RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 27 Oct 2020
Country of Residence: Germany
Date of birth: November 1966
Address: Messer Cutting Systems Gmbh, Otto-Hahn-Str. 2-4, 64823, Gross Umstadt, Germany

KILIAN, Gunther RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 21 May 2008
Date of birth: October 1944
Address: Waldallee 7.50, Eppstein, 65817, Germany

KIRKWOOD, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: August 1948
Address: 3 The Oaks, Hexham, Northumberland, NE46 2PZ

LANGNER, Karl Heinz RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 20 Mar 2000
Date of birth: November 1948
Address: Neve Heimatstrasse 13, Haibad 63808, Germany, FOREIGN

MAID, Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 02 Apr 2012
Country of Residence: Germany
Date of birth: March 1955
Address: Fichtenweg 14, Roedermark, D-63322, Germany

MAUCHER, Stefan RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 31 Jul 1998
Date of birth: May 1959
Address: Obereer Reisberg 73, Badhomburg 61350, Germany, FOREIGN

PEARSON, James Steinson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: October 1941
Address: 9 Clousden Grange, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 0YW

ROMBERG, Michael RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 30 Apr 1998
Date of birth: February 1956
Address: Am Kappelgarten 24, Frankfurt, 60389, Germany

SCHAAF, Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 30 Jun 2017
Country of Residence: Germany
Date of birth: July 1953
Address: Northumberland Business Park West, Cramlington, Dudley, Northumberland, NE23 7RH, United Kingdom

SCHONBERGER, Anka RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 01 Oct 2025
Country of Residence: Germany
Date of birth: January 1965
Address: Messer Cutting Systems, Otto-Hahn-Str. 2-4, 64823 Gross Umstadt, Germany

SINGH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: December 1944
Address: 1 High Croft, Donwell, Washington, Tyne & Wear, NE37 1EJ

VON ZUR MUEHLEN, Arvid RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 18 Oct 2011
Country of Residence: Germany
Date of birth: May 1967
Address: ., Elektrastr, 15, Muenchen, 81925, Germany

WYNANDS, Falk RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: February 1939
Address: Wiesenweg 38, D-6056 Heusenstamm, Federal Republic Of Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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