BOSCH REXROTH LIMITED

Company summary

Company number: 00768471
Status: ACTIVE
Incorporated / age: 22 July 196363 years
Registered office: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:23 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
15 Cromwell Road, St. Neots, Cambs, PE19 2ES
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
MANNESMANN REXROTH LIMITED
G.L. REXROTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan ACTIVE	Secretary	17 Feb 2012				Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom
HOFFMANN, Steffen Tobias, Dr ACTIVE	Director	25 Sep 2024		England	November 1965	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
MANSBRIDGE, Shaun ACTIVE	Director	01 Jan 2026		England	August 1969	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
NILNER, Karl Frederik ACTIVE	Director	25 Jul 2017		Denmark	July 1972	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
SCHIED, Stefanie ACTIVE	Director	01 Apr 2024		England	October 1984	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
SIMPSON, Mark ACTIVE	Director	01 Apr 2024		England	August 1967	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
BLOODWORTH, Karen Ann RESIGNED	Secretary	10 Nov 2008	20 Jan 2012			12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
KIRBY, Richard Graham RESIGNED	Secretary	13 Jan 1997	31 Dec 2005			9 Clare Road, Bedford, Bedfordshire, MK41 8QX
ROWELL, Graham Michael RESIGNED	Secretary	01 Jan 2006	10 Nov 2008			110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ
WILLMOTT, John Leslie RESIGNED	Secretary		13 Jan 1997			271 Mead End, Biggleswade, Bedfordshire, SG18
BERTHOLD, Heinz RESIGNED	Director	18 May 2000	31 Mar 2001		September 1938	Griesweg 11, Horb Am Neckar, D-72160, Germany
BOWDEN, Paul Anthony RESIGNED	Director	25 Jul 2012	01 Apr 2024	England	September 1963	15, Cromwell Road, St. Neots, Cambridgeshire, PE19 2ES, United Kingdom
BROMS, Axel RESIGNED	Director	18 May 2000	02 Jul 2001		June 1944	Riddargatan 45, Stockholm, 1145, FOREIGN, Sweden
COOKE, Paul Richard, Mr. RESIGNED	Director	08 Apr 1997	25 Jul 2012	England	January 1961	18 Trafalgar Road, Eaton Ford, St Neots, Cambridgeshire, PE19 3NA
CUNNINGHAM, Sinclair RESIGNED	Director	15 Dec 1994	31 Dec 1998		August 1938	26 East Gate, Kinghorn, Fife, KY3 9XL
DICK, Norbert RESIGNED	Director	01 Jul 2020	01 Jan 2026	Scotland	December 1967	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
FOUQUET, Klaus Peter, Dr RESIGNED	Director	01 Jul 2009	01 Apr 2015	England	June 1958	56, Traps Lane, New Malden, Surrey, KT3 4SE
FRODL, Hans RESIGNED	Director		30 Jun 1996		May 1931	Gotzenbrunnenweg 14, 8770 Lohr, Womsbach, Germany
GRUNDKE, Manfred RESIGNED	Director	01 Mar 1999	18 May 2000		June 1955	Am Geistrieb 5, Lohr, 97816, Germany
GRUNDKE, Norbert Manfred RESIGNED	Director	01 Aug 2001	29 Dec 2004		June 1955	Am Geisstrieb 5, Lohr Am Main, 97816, Germany
HEDGES, Brian Clive RESIGNED	Director		31 May 2007		May 1942	Green Acres 4 Suffolk Place, Down Ampney, Cirencester, Gloucestershire, GL7 5QZ
HIERONIMUS, Albert Josef, Dr RESIGNED	Director	01 Oct 1993	02 Jul 2001		April 1947	Oldenburgstr 5, Kaarst D 41565, Germany, FOREIGN
HOFFMANN, Steffen Tobias, Dr RESIGNED	Director	25 Mar 2015	01 Dec 2020	England	November 1965	Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England
HOLMES, David George RESIGNED	Director	15 Dec 1994	01 Jul 1997		November 1938	Greenlea 6 Independent Street, Kilsby, Rugby, Warwickshire, CV23 8XL
JOHNSTONE, Alastair John RESIGNED	Director	01 May 2001	01 Jul 2020	Scotland	August 1959	3 Gallowhill Gardens, Kinross, Perth And Kinross, KY13 8RT
KLINGENBERG, Dieter RESIGNED	Director		30 Sep 1993		May 1928	Am Geistrieb 6, 8770 Lohr Am Main, Germany
LAMPE, Gerhard Hermann Theodor RESIGNED	Director		12 Jan 1997		May 1934	30 Church End, Renhold, Bedford, Bedfordshire, MK41 0LU
LECHNER, Egon RESIGNED	Director	01 Aug 2001	15 Sep 2003	Germany	April 1951	Eichenstrasse 9, Beilstein, 71717, Germany
MEIER, Robert Paul RESIGNED	Director	30 Nov 2010	01 Feb 2016	Germany	January 1958	26, Leimengruben Street, Gerlingen, 70839, Germany
MEIER, Robert Paul RESIGNED	Director	21 Oct 2004	01 Jul 2009		January 1958	103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ
PAASIVAARA, Pekka Viljami RESIGNED	Director	18 May 2000	31 Mar 2003	Germany	June 1961	Schubertstrasse 45, Hosbach, D-63769, Germany
RAJAKOBA, Vonjy Rakotonaivo RESIGNED	Director	01 Dec 2020	31 Aug 2024	England	February 1971	15 Cromwell Road, St. Neots, Cambs, PE19 2ES
RIEDEL, Gerhard RESIGNED	Director	18 May 2000	01 Jun 2005		May 1941	Walther Von Der Vogelweide, Strasse 78, Schweinfurt, D-97422, Germany
ROWELL, Graham Michael RESIGNED	Director	01 Nov 2008	31 Dec 2018	United Kingdom	May 1964	110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ
SCHUNK, Bernd RESIGNED	Director	30 Nov 2010	30 Sep 2014	Germany	March 1962	16/1, Gedeckter Weg, Neu Ulm, 89231, Germany
STEIGER, Gerhard RESIGNED	Director	01 Aug 2001	01 Jun 2005		May 1958	Hesemannstrasse 43, Hannover, 30655, Germany
STRAUB, Dietmar Alfred, Doctor RESIGNED	Director	02 Mar 1998	30 Jun 2000	Germany	September 1954	Bohlenweg 24, Aschaffenburg 63739, Bavaria Germany, FOREIGN
TOTSCHE, Wolfgang RESIGNED	Director	10 Apr 2008	30 Nov 2010	Germany	November 1959	Herbartstrasse 32, Senden, 89250, Germany
TRAGL, Karl, Doctor RESIGNED	Director	15 Mar 2007	30 Nov 2010	Germany	June 1962	Am Scholzenfeld 13, Partsenstein, 97846, Germany
VON HEBEL, Holger Jurgen RESIGNED	Director	01 Feb 2016	25 Jul 2017	Germany	October 1965	4, Glockeraustrasse, Elchingen, 89275, Germany
WAGENER, Hans Helmut RESIGNED	Director	01 Aug 2001	15 Mar 2007		September 1950	Ifteweg 12, Witten, 58454, Germany
WEBER, Alfons, Dr -Ing RESIGNED	Director	18 May 2000	02 Jul 2001		January 1945	Am Buchwingert 17, Lohr, D-97816, Germany
WIDMANN, Karl-Heinz RESIGNED	Director		31 Dec 1996		December 1931	14 Muller Thurgau Weg, 8770 Lohr, Sendelbach, Germany
WIGHT, Ronald George David RESIGNED	Director		30 Nov 2001		September 1937	11 The Birches, Letchworth, Hertfordshire, SG6 4JH
WILLMOTT, John Leslie RESIGNED	Director		31 Oct 2008		June 1946	171 Mead End, Biggleswade, Bedfordshire, SG18 8JX
WINTJES, Lucas Augustinus RESIGNED	Director	01 Oct 2014	19 Jul 2017	Germany	September 1959	23, Maria Theresian Strasse, Lohr Am Main, 97816, Germany
WITTE, Winfried RESIGNED	Director	01 Jul 1996	18 May 2000		May 1941	Weisstannen 12, Stuttgart 70194, Germany, FOREIGN

BURTON, Jonathan ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom

HOFFMANN, Steffen Tobias, Dr ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: November 1965
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

MANSBRIDGE, Shaun ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1969
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

NILNER, Karl Frederik ACTIVE
Role: Director
Appointed on: 25 Jul 2017
Country of Residence: Denmark
Date of birth: July 1972
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

SCHIED, Stefanie ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1984
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

SIMPSON, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

BLOODWORTH, Karen Ann RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 20 Jan 2012
Address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU

KIRBY, Richard Graham RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 31 Dec 2005
Address: 9 Clare Road, Bedford, Bedfordshire, MK41 8QX

ROWELL, Graham Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 10 Nov 2008
Address: 110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ

WILLMOTT, John Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1997
Address: 271 Mead End, Biggleswade, Bedfordshire, SG18

BERTHOLD, Heinz RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Mar 2001
Date of birth: September 1938
Address: Griesweg 11, Horb Am Neckar, D-72160, Germany

BOWDEN, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 15, Cromwell Road, St. Neots, Cambridgeshire, PE19 2ES, United Kingdom

BROMS, Axel RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 02 Jul 2001
Date of birth: June 1944
Address: Riddargatan 45, Stockholm, 1145, FOREIGN, Sweden

COOKE, Paul Richard, Mr. RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 25 Jul 2012
Country of Residence: England
Date of birth: January 1961
Address: 18 Trafalgar Road, Eaton Ford, St Neots, Cambridgeshire, PE19 3NA

CUNNINGHAM, Sinclair RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: August 1938
Address: 26 East Gate, Kinghorn, Fife, KY3 9XL

DICK, Norbert RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: December 1967
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

FOUQUET, Klaus Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: June 1958
Address: 56, Traps Lane, New Malden, Surrey, KT3 4SE

FRODL, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1931
Address: Gotzenbrunnenweg 14, 8770 Lohr, Womsbach, Germany

GRUNDKE, Manfred RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 May 2000
Date of birth: June 1955
Address: Am Geistrieb 5, Lohr, 97816, Germany

GRUNDKE, Norbert Manfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 29 Dec 2004
Date of birth: June 1955
Address: Am Geisstrieb 5, Lohr Am Main, 97816, Germany

HEDGES, Brian Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: May 1942
Address: Green Acres 4 Suffolk Place, Down Ampney, Cirencester, Gloucestershire, GL7 5QZ

HIERONIMUS, Albert Josef, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Jul 2001
Date of birth: April 1947
Address: Oldenburgstr 5, Kaarst D 41565, Germany, FOREIGN

HOFFMANN, Steffen Tobias, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England

HOLMES, David George RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 01 Jul 1997
Date of birth: November 1938
Address: Greenlea 6 Independent Street, Kilsby, Rugby, Warwickshire, CV23 8XL

JOHNSTONE, Alastair John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: August 1959
Address: 3 Gallowhill Gardens, Kinross, Perth And Kinross, KY13 8RT

KLINGENBERG, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1928
Address: Am Geistrieb 6, 8770 Lohr Am Main, Germany

LAMPE, Gerhard Hermann Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1997
Date of birth: May 1934
Address: 30 Church End, Renhold, Bedford, Bedfordshire, MK41 0LU

LECHNER, Egon RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Sep 2003
Country of Residence: Germany
Date of birth: April 1951
Address: Eichenstrasse 9, Beilstein, 71717, Germany

MEIER, Robert Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 01 Feb 2016
Country of Residence: Germany
Date of birth: January 1958
Address: 26, Leimengruben Street, Gerlingen, 70839, Germany

MEIER, Robert Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 01 Jul 2009
Date of birth: January 1958
Address: 103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ

PAASIVAARA, Pekka Viljami RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Mar 2003
Country of Residence: Germany
Date of birth: June 1961
Address: Schubertstrasse 45, Hosbach, D-63769, Germany

RAJAKOBA, Vonjy Rakotonaivo RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: February 1971
Address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES

RIEDEL, Gerhard RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 Jun 2005
Date of birth: May 1941
Address: Walther Von Der Vogelweide, Strasse 78, Schweinfurt, D-97422, Germany

ROWELL, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ

SCHUNK, Bernd RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Sep 2014
Country of Residence: Germany
Date of birth: March 1962
Address: 16/1, Gedeckter Weg, Neu Ulm, 89231, Germany

STEIGER, Gerhard RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Jun 2005
Date of birth: May 1958
Address: Hesemannstrasse 43, Hannover, 30655, Germany

STRAUB, Dietmar Alfred, Doctor RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Country of Residence: Germany
Date of birth: September 1954
Address: Bohlenweg 24, Aschaffenburg 63739, Bavaria Germany, FOREIGN

TOTSCHE, Wolfgang RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 30 Nov 2010
Country of Residence: Germany
Date of birth: November 1959
Address: Herbartstrasse 32, Senden, 89250, Germany

TRAGL, Karl, Doctor RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 30 Nov 2010
Country of Residence: Germany
Date of birth: June 1962
Address: Am Scholzenfeld 13, Partsenstein, 97846, Germany

VON HEBEL, Holger Jurgen RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 25 Jul 2017
Country of Residence: Germany
Date of birth: October 1965
Address: 4, Glockeraustrasse, Elchingen, 89275, Germany

WAGENER, Hans Helmut RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Mar 2007
Date of birth: September 1950
Address: Ifteweg 12, Witten, 58454, Germany

WEBER, Alfons, Dr -Ing RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 02 Jul 2001
Date of birth: January 1945
Address: Am Buchwingert 17, Lohr, D-97816, Germany

WIDMANN, Karl-Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1931
Address: 14 Muller Thurgau Weg, 8770 Lohr, Sendelbach, Germany

WIGHT, Ronald George David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: September 1937
Address: 11 The Birches, Letchworth, Hertfordshire, SG6 4JH

WILLMOTT, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2008
Date of birth: June 1946
Address: 171 Mead End, Biggleswade, Bedfordshire, SG18 8JX

WINTJES, Lucas Augustinus RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 19 Jul 2017
Country of Residence: Germany
Date of birth: September 1959
Address: 23, Maria Theresian Strasse, Lohr Am Main, 97816, Germany

WITTE, Winfried RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 May 2000
Date of birth: May 1941
Address: Weisstannen 12, Stuttgart 70194, Germany, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1995	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)
03 Mar 1975	Satisfied	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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