JUNCKERS LIMITED

Company summary

Company number: 00692334
Status: ACTIVE
Incorporated / age: 10 May 196165 years
Registered office: Unit 5, Warren Yard Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:45 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 5, Warren Yard Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
Nature of business
Non-specialised wholesale trade
Previous company names
JUNCKERS (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPWORTH, David William, Mr. ACTIVE	Secretary	24 Feb 2017				Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
BENDIXEN, Thomas ACTIVE	Director	22 Dec 2023		Denmark	March 1973	Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
PAPWORTH, David William, Mr. ACTIVE	Director	14 Feb 2017		England	March 1961	Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
CLEMENTS, Alan Charles RESIGNED	Secretary	20 Apr 2005	04 Jun 2013			Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ
MALTBY, Sreven Robin, Mr. RESIGNED	Secretary	04 Jun 2013	24 Feb 2017			Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ
WOOLMORE, John Ronald RESIGNED	Secretary		20 Apr 2005			Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU
BRUUN, Svend Erik RESIGNED	Director	01 Sep 1994	01 Nov 1999		February 1941	Hummeltoftevej 152, Dk-2830 Virum, Denmark
BUHLMANN, Michael Skovbo RESIGNED	Director	07 Nov 2008	28 Feb 2013	Denmark	September 1970	Vallerod Banevej 11b, Rungsted Kyst, 2960, Denmark
CHABERT, Carsten RESIGNED	Director	03 Apr 2008	01 Jun 2020	Denmark	November 1969	Tvarvej 7, Dv-4600 Koege, Denmark
CLEMENTS, Alan Charles RESIGNED	Director	24 Aug 2008	29 May 2013	England	September 1947	Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ
ELLIS, Edward John RESIGNED	Director		31 May 1998		July 1945	18 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH
ENGELUND, Thomas, Mr. RESIGNED	Director	15 Nov 2023	16 Dec 2025	Denmark	September 1974	Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
FLANNERY, John Andrew RESIGNED	Director	26 Oct 2006	21 Dec 2007		October 1972	11 Grady Drive, Balby, Doncaster, South Yorkshire, DN4 8GA
FLINTRUP, Mads RESIGNED	Director	20 Apr 2005	19 Feb 2009		April 1960	Bakkekammen 7, Frederikssund, 3600, Denmark
GJOEDSBOEL, Lars RESIGNED	Director	01 Jun 2020	22 Dec 2023	Denmark	March 1971	Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
GLASS, Flemming RESIGNED	Director		31 May 2001		July 1943	Soelvgade 104 St Tv, Copenhagen K, Dk-1307, FOREIGN, Denmark
HERMANSEN, Lars RESIGNED	Director	01 Jan 2005	31 Aug 2008		January 1950	Slotsparken 34, Bagsvero, Dk-2880, Denmark
HOIER, Steen RESIGNED	Director	16 Aug 2001	14 Jan 2005		April 1960	Faaborgvej 56, Himmelev, Dk-4000 Roskilde, Denmark
MALTBY, Steven Robin, Mr. RESIGNED	Director	29 May 2013	24 Feb 2017	England	February 1955	Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ
MIDE-ANDERSEN, Christian RESIGNED	Director	26 Feb 2013	15 Nov 2023	Denmark	March 1965	Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England
NIELSEN, Erik RESIGNED	Director	01 Nov 1999	14 May 2004		August 1941	Peter Damsvej 47, 4180 Sorq, Denmark, FOREIGN
SHARKEY, Michael RESIGNED	Director	07 Sep 2005	16 Oct 2006		June 1958	21 Halsey Street, London, SW3 2QH
STEEN, Flemming Olba RESIGNED	Director	01 Jan 2005	26 Oct 2007		May 1966	C.F. Michsvej 75, Frederiksberg, 2000, Denmark
VISKUM, Flemming RESIGNED	Director	09 Feb 2004	12 Nov 2004		March 1955	Kong Valdemarsvej 34, Holte, 2840, Denmark
WEIRSOE, Steen RESIGNED	Director		31 Aug 1994		April 1948	Lundemarken 7, Roskilde, 4000, Denmark
WOOLMORE, John Ronald RESIGNED	Director		01 Mar 2005	England	May 1948	Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU

PAPWORTH, David William, Mr. ACTIVE
Role: Secretary
Appointed on: 24 Feb 2017
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

BENDIXEN, Thomas ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: Denmark
Date of birth: March 1973
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

PAPWORTH, David William, Mr. ACTIVE
Role: Director
Appointed on: 14 Feb 2017
Country of Residence: England
Date of birth: March 1961
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

CLEMENTS, Alan Charles RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 04 Jun 2013
Address: Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ

MALTBY, Sreven Robin, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Jun 2013
Resigned on: 24 Feb 2017
Address: Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ

WOOLMORE, John Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2005
Address: Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU

BRUUN, Svend Erik RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Nov 1999
Date of birth: February 1941
Address: Hummeltoftevej 152, Dk-2830 Virum, Denmark

BUHLMANN, Michael Skovbo RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 28 Feb 2013
Country of Residence: Denmark
Date of birth: September 1970
Address: Vallerod Banevej 11b, Rungsted Kyst, 2960, Denmark

CHABERT, Carsten RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Jun 2020
Country of Residence: Denmark
Date of birth: November 1969
Address: Tvarvej 7, Dv-4600 Koege, Denmark

CLEMENTS, Alan Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2008
Resigned on: 29 May 2013
Country of Residence: England
Date of birth: September 1947
Address: Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ

ELLIS, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: July 1945
Address: 18 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH

ENGELUND, Thomas, Mr. RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 16 Dec 2025
Country of Residence: Denmark
Date of birth: September 1974
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

FLANNERY, John Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 21 Dec 2007
Date of birth: October 1972
Address: 11 Grady Drive, Balby, Doncaster, South Yorkshire, DN4 8GA

FLINTRUP, Mads RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 19 Feb 2009
Date of birth: April 1960
Address: Bakkekammen 7, Frederikssund, 3600, Denmark

GJOEDSBOEL, Lars RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 22 Dec 2023
Country of Residence: Denmark
Date of birth: March 1971
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

GLASS, Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: July 1943
Address: Soelvgade 104 St Tv, Copenhagen K, Dk-1307, FOREIGN, Denmark

HERMANSEN, Lars RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2008
Date of birth: January 1950
Address: Slotsparken 34, Bagsvero, Dk-2880, Denmark

HOIER, Steen RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 14 Jan 2005
Date of birth: April 1960
Address: Faaborgvej 56, Himmelev, Dk-4000 Roskilde, Denmark

MALTBY, Steven Robin, Mr. RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: February 1955
Address: Unit 1, Wheaton Road, Witham, Essex, CM8 3UJ

MIDE-ANDERSEN, Christian RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 15 Nov 2023
Country of Residence: Denmark
Date of birth: March 1965
Address: Unit 5, Warren Yard, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

NIELSEN, Erik RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 May 2004
Date of birth: August 1941
Address: Peter Damsvej 47, 4180 Sorq, Denmark, FOREIGN

SHARKEY, Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 16 Oct 2006
Date of birth: June 1958
Address: 21 Halsey Street, London, SW3 2QH

STEEN, Flemming Olba RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 26 Oct 2007
Date of birth: May 1966
Address: C.F. Michsvej 75, Frederiksberg, 2000, Denmark

VISKUM, Flemming RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 12 Nov 2004
Date of birth: March 1955
Address: Kong Valdemarsvej 34, Holte, 2840, Denmark

WEIRSOE, Steen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1948
Address: Lundemarken 7, Roskilde, 4000, Denmark

WOOLMORE, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: May 1948
Address: Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2002	Outstanding
08 Mar 2002	Outstanding
21 Jun 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

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Legal Entity Identifier

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