LENZE LIMITED

Company summary

Company number: 00962777
Status: ACTIVE
Incorporated / age: 26 September 196956 years
Registered office: 6 Abbey Court, Priory Business Park, Bedford, MK44 3WH, England
Accounts due: 31 January 2027
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:16 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
6 Abbey Court, Priory Business Park, Bedford, MK44 3WH, England
Nature of business
Wholesale of other intermediate products
Previous company names
SIMPLATROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHERRY, Simon John ACTIVE	Secretary	01 Apr 1998				57, Wantage Road, Northampton, NN1 4TH, England
VAN DEN BROEK, Hendricus Damianus Wilhelmus Maria ACTIVE	Director	13 Apr 2017		Netherlands	August 1965	Lenze Bv, Ploegweg 15, Hertogenbosch, 5232 BR, Netherlands
WUCHERER, Marc, Dr ACTIVE	Director	01 Jan 2025		Germany	November 1969	Lenze Se, Hans-Lenze-Strasse 1, 31855, Aerzen, Germany
RICHTER, Annette RESIGNED	Secretary		01 Apr 1998			Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH
FOSTER, David John RESIGNED	Director	01 Jul 1994	05 May 2006		January 1945	1 Parsonage Close, Oakley, Bedford, MK43 7TG
HERZOG, Otto Heinrich, Prof Dr RESIGNED	Director	09 Oct 2000	06 Mar 2002		September 1944	Kaninchenberg 15 D-31787 Hameln, Hameln, Lower Saxony, D31787, Germany
HYLDEN, Stewart Ronald RESIGNED	Director	01 Jul 1994	12 Jun 2018	United Kingdom	June 1953	4 Strawberry Hill Cottages, Knotting Green, Knotting, Bedford, Bedfordshire, MK44 1AB
KARL, Heinz-Dietmar RESIGNED	Director	26 Feb 1999	09 Oct 2000		November 1943	Beethovenstrasse 12, Barntrup, 32683, Germany
KIRCHHERR, Matthias, Dr RESIGNED	Director	10 Dec 2009	15 Apr 2011	Germany	November 1962	Lenze Limited, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom
LOHSE, Peter, Dr RESIGNED	Director	26 Feb 1999	06 Mar 2002		February 1939	Ritterring 16, Bad Pyrmont, D 31812, Germany
MAROLDT, Heinz Herbert Paul RESIGNED	Director		26 Mar 1993		November 1923	Oak Lodge Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
MOLLEKEN, Michael RESIGNED	Director	06 Mar 2002	01 Dec 2009		April 1959	15, Kaninchenberg 15, 31787 Hameln, Germany
RICHTER, Annette RESIGNED	Director	01 May 1998	26 Feb 1999		October 1957	Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH
RICHTER, Annette RESIGNED	Director	17 Nov 1992	07 Dec 1992		October 1957	Parklands The Drive, Oakley, Bedford, Bedfordshire, MK43 7ST
RICHTER, Lutz Henning RESIGNED	Director		30 Apr 1999		September 1940	Abbey Farm, Jacks Lane, Turvey, Bedfordshire, MK43 8DH
TELLBUSCHER, Erhard, Dr RESIGNED	Director	06 Mar 2002	31 Dec 2013	Germany	January 1949	Auf Av Huleke 14, Bad Salzuflen, 32101 North Rhine Westphalia, Germany
WENDLER, Christian Albert RESIGNED	Director	03 May 2016	31 Dec 2024	Germany	July 1962	Lenze Se, Postfach 10 13 52, D31763 Hameln, Germany

CHERRY, Simon John ACTIVE
Role: Secretary
Appointed on: 01 Apr 1998
Address: 57, Wantage Road, Northampton, NN1 4TH, England

VAN DEN BROEK, Hendricus Damianus Wilhelmus Maria ACTIVE
Role: Director
Appointed on: 13 Apr 2017
Country of Residence: Netherlands
Date of birth: August 1965
Address: Lenze Bv, Ploegweg 15, Hertogenbosch, 5232 BR, Netherlands

WUCHERER, Marc, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: November 1969
Address: Lenze Se, Hans-Lenze-Strasse 1, 31855, Aerzen, Germany

RICHTER, Annette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH

FOSTER, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 May 2006
Date of birth: January 1945
Address: 1 Parsonage Close, Oakley, Bedford, MK43 7TG

HERZOG, Otto Heinrich, Prof Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 06 Mar 2002
Date of birth: September 1944
Address: Kaninchenberg 15 D-31787 Hameln, Hameln, Lower Saxony, D31787, Germany

HYLDEN, Stewart Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 4 Strawberry Hill Cottages, Knotting Green, Knotting, Bedford, Bedfordshire, MK44 1AB

KARL, Heinz-Dietmar RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 09 Oct 2000
Date of birth: November 1943
Address: Beethovenstrasse 12, Barntrup, 32683, Germany

KIRCHHERR, Matthias, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 15 Apr 2011
Country of Residence: Germany
Date of birth: November 1962
Address: Lenze Limited, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

LOHSE, Peter, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 06 Mar 2002
Date of birth: February 1939
Address: Ritterring 16, Bad Pyrmont, D 31812, Germany

MAROLDT, Heinz Herbert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: November 1923
Address: Oak Lodge Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP

MOLLEKEN, Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 01 Dec 2009
Date of birth: April 1959
Address: 15, Kaninchenberg 15, 31787 Hameln, Germany

RICHTER, Annette RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Feb 1999
Date of birth: October 1957
Address: Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH

RICHTER, Annette RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 07 Dec 1992
Date of birth: October 1957
Address: Parklands The Drive, Oakley, Bedford, Bedfordshire, MK43 7ST

RICHTER, Lutz Henning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: September 1940
Address: Abbey Farm, Jacks Lane, Turvey, Bedfordshire, MK43 8DH

TELLBUSCHER, Erhard, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 31 Dec 2013
Country of Residence: Germany
Date of birth: January 1949
Address: Auf Av Huleke 14, Bad Salzuflen, 32101 North Rhine Westphalia, Germany

WENDLER, Christian Albert RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Dec 2024
Country of Residence: Germany
Date of birth: July 1962
Address: Lenze Se, Postfach 10 13 52, D31763 Hameln, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 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)
05 Jul 1985	Satisfied
03 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1982	Satisfied
08 Mar 1973	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.

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