KOENIG & BAUER (UK) LIMITED

Company summary

Company number: 00662502
Status: ACTIVE
Incorporated / age: 17 June 196066 years
Registered office: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:20 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
5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
Nature of business
Installation of industrial machinery and equipment
Previous company names
K B A (UK) LIMITED
K.S.PAUL(KOENIG & BAUER)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Stephanie Louise ACTIVE	Secretary	24 Dec 2009				5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
BANKS, Peter John ACTIVE	Director	12 Dec 2024		England	February 1966	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
LONGHINO, Thomas ACTIVE	Director	01 Apr 2025		Germany	October 1973	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
NOWAK, Frank ACTIVE	Director	01 Apr 2025		Germany	May 1967	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
SCULLY, Christopher ACTIVE	Director	17 May 2017		England	March 1965	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
WEISS, Markus ACTIVE	Director	01 Apr 2025		Germany	January 1976	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
DIXON, John Featherstone RESIGNED	Secretary	22 May 2009	24 Dec 2009			8 Park Avenue, London, NW11 7SJ
DIXON, John Featherstone RESIGNED	Secretary		30 Jun 2000			8 Park Avenue, London, NW11 7SJ
GASKIN, Charles William RESIGNED	Secretary	30 Jun 2000	04 Sep 2001			17 Denewood Close, Watford, Hertfordshire, WD1 3SZ
GIBSON, Ian Hugh Michael RESIGNED	Secretary	21 Sep 2004	21 Jun 2006			25 Hunters Lane, Watford, Hertfordshire, WD25 7BA
KUZMINSKI, Adam Richard RESIGNED	Secretary	05 Sep 2001	21 Sep 2004			17 Greenside Drive, Hitchin, Hertfordshire, SG5 2LP
MACARTHUR, Sonia Catherine RESIGNED	Secretary	21 Jun 2006	22 May 2009			9 Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2PQ
BENTHAM, Bryan Edgar RESIGNED	Director	01 May 1994	04 Dec 1996		June 1940	2 Abbotts Court Crunch Croft, Sturmer, Haverhill, Suffolk, CB9 7XX
BOLZA SCHUNEMANN, Carl Albrecht, Dipl Ing RESIGNED	Director	03 Mar 1999	01 Aug 2007		August 1952	Koenig & Bauer Ag Planeta, Bogenoffsetmaschinen Friedrich List, Strasse 47/49 Radebeul 01445, Saxony, Germany
DRECHSEL, Jan RESIGNED	Director	11 Mar 2009	10 Dec 2009	Germany	July 1966	Zittauer Strasse 1, Dresden, 01099, Germany
FISCHER, Hans Andreas RESIGNED	Director		04 Apr 1997		November 1936	Morney Brook 26 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
GALBRAITH LOWE, Kelvin William RESIGNED	Director	01 Apr 1996	22 Dec 2000	England	March 1958	Stream End, Mount Pleasant, Crowborough, East Sussex, TN6 2NE
GORDON, Charles Sturart Gibson RESIGNED	Director		16 Feb 1993		February 1939	19 Sudbury Court Drive, Harrow, Middlesex, HA1 3SZ
HADAMIK, Udo RESIGNED	Director	17 Jul 2015	09 Dec 2016	Germany	May 1967	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
HANSEN, Helge RESIGNED	Director	10 Dec 2009	08 Mar 2012	Germany	February 1947	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
KAUFMANN, Axel, Dr RESIGNED	Director	08 Mar 2012	30 Sep 2014	Germany	November 1969	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
KNAPP, Christian Werner RESIGNED	Director	15 Jan 2001	10 Jul 2013	United Kingdom	September 1963	2c Claremont Road, Teddington, Middlesex, TW11 8DG
LONGHINO, Thomas RESIGNED	Director	09 Dec 2016	03 Nov 2023	Germany	October 1973	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
NIXON, Mark RESIGNED	Director	15 Mar 2004	30 Apr 2012	England	February 1967	44 Hillside Road, Bushey, Hertfordshire, WD23 2HA
PANG, Andrew James RESIGNED	Director	10 Jul 2013	17 Mar 2023	United Kingdom	July 1967	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
POTZKAI, Thomas RESIGNED	Director	03 Nov 2023	01 Apr 2025	Germany	August 1970	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
ROOS, Burkhard RESIGNED	Director		03 Mar 1999		April 1935	Jahnstrasse 16, D 8702 Waldbuttels Brunn, Bavaria, Germany
SAMMECK, Ralf RESIGNED	Director	01 Aug 2007	01 Apr 2025	Germany	August 1962	5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
SIEWERT, Reinhart RESIGNED	Director		30 Jun 2003		February 1938	Johann Keplerstrasse 24, D 8700 Wurzburg Bavaria, Germany
WEIDNER, Gabriele RESIGNED	Director	20 May 2003	25 Feb 2009		September 1968	Georg-August-Christ-Strasse 22, Eisingen, Bavaria, 97249, Germany

THOMSON, Stephanie Louise ACTIVE
Role: Secretary
Appointed on: 24 Dec 2009
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

BANKS, Peter John ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: February 1966
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

LONGHINO, Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: October 1973
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

NOWAK, Frank ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: May 1967
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

SCULLY, Christopher ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: March 1965
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

WEISS, Markus ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: January 1976
Address: 5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX

DIXON, John Featherstone RESIGNED
Role: Secretary
Appointed on: 22 May 2009
Resigned on: 24 Dec 2009
Address: 8 Park Avenue, London, NW11 7SJ

DIXON, John Featherstone RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 8 Park Avenue, London, NW11 7SJ

GASKIN, Charles William RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 04 Sep 2001
Address: 17 Denewood Close, Watford, Hertfordshire, WD1 3SZ

GIBSON, Ian Hugh Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 21 Jun 2006
Address: 25 Hunters Lane, Watford, Hertfordshire, WD25 7BA

KUZMINSKI, Adam Richard RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 21 Sep 2004
Address: 17 Greenside Drive, Hitchin, Hertfordshire, SG5 2LP

MACARTHUR, Sonia Catherine RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 22 May 2009
Address: 9 Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2PQ

BENTHAM, Bryan Edgar RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 04 Dec 1996
Date of birth: June 1940
Address: 2 Abbotts Court Crunch Croft, Sturmer, Haverhill, Suffolk, CB9 7XX

BOLZA SCHUNEMANN, Carl Albrecht, Dipl Ing RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 01 Aug 2007
Date of birth: August 1952
Address: Koenig & Bauer Ag Planeta, Bogenoffsetmaschinen Friedrich List, Strasse 47/49 Radebeul 01445, Saxony, Germany

DRECHSEL, Jan RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 10 Dec 2009
Country of Residence: Germany
Date of birth: July 1966
Address: Zittauer Strasse 1, Dresden, 01099, Germany

FISCHER, Hans Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: November 1936
Address: Morney Brook 26 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

GALBRAITH LOWE, Kelvin William RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: March 1958
Address: Stream End, Mount Pleasant, Crowborough, East Sussex, TN6 2NE