RINGSPANN (U.K.) LIMITED

Company summary

Company number: 00979775
Status: ACTIVE
Incorporated / age: 15 May 197056 years
Registered office: 3 Napier Road, Bedford, MK41 0QS
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:32 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
3 Napier Road, Bedford, MK41 0QS
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Manufacture of other machine tools

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAURER, Fabian Claudius ACTIVE	Director	13 Nov 2002		Germany	February 1971	3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom
RIEDEL, Daniel ACTIVE	Director	08 May 2025		Germany	February 1989	30-38, Schaberweg, 61348 Bad Homburg, D63148, Germany
AUSTIN, Alison Louise RESIGNED	Secretary	01 Jul 2016	15 Jun 2017			3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom
LUDDINGTON, Jean Mary RESIGNED	Secretary		13 Nov 2002			The Astons, Clifton Reynes, Olney, Buckinghamshire, MK46 5PR
REYNOLDS, Lesley RESIGNED	Secretary	13 Nov 2002	30 Jun 2016			3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom
BRINCK, Peter, Doctor RESIGNED	Director	30 Jan 2008	31 Jul 2009		July 1956	Handelstr.18, Aschaffenburg, Bayern 63743, Germany
BUCHNER, Holger RESIGNED	Director	09 Jul 2001	02 Jan 2008		July 1969	Muenchhollmaevser Str 23, Westlar, 35582, Germany
HANKE, Nico Hagen RESIGNED	Director	31 Mar 2014	02 Oct 2019	Germany	August 1980	30-34, Schaberweg, Bad Homburg, Hessen, 61348, Germany
HIGHAM, David RESIGNED	Director	09 Jul 2001	28 Feb 2005	England	July 1950	3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
LUDDINGTON, Anthony Arthur RESIGNED	Director		13 Nov 2002		October 1932	The Astons, Clifton Reynes, Olney, Bucks, MK46 5DR
MAURER, Ruprecht RESIGNED	Director		13 Nov 2002		November 1928	20 Theodor Stormstrasse, Bad Homburg, Hessen D-6380, FOREIGN, W Germany
RAUCH, Karl Heinz RESIGNED	Director	01 Aug 2009	31 Mar 2011	Germany	March 1943	3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom
SCHONECK, Heinz Hubert RESIGNED	Director	02 Oct 2019	08 May 2025	Germany	April 1959	30-38, Schaberweg, 61348 Bad Homburg, Germany
SCHONECK, Heinz-Hubert RESIGNED	Director	01 Apr 2011	31 Mar 2014	Germany	April 1959	Ringspann Gmbh, Schaberweg 30-34, Bad Homburg, Hessen 61348, Germany

MAURER, Fabian Claudius ACTIVE
Role: Director
Appointed on: 13 Nov 2002
Country of Residence: Germany
Date of birth: February 1971
Address: 3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom

RIEDEL, Daniel ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: Germany
Date of birth: February 1989
Address: 30-38, Schaberweg, 61348 Bad Homburg, D63148, Germany

AUSTIN, Alison Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 15 Jun 2017
Address: 3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom

LUDDINGTON, Jean Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 2002
Address: The Astons, Clifton Reynes, Olney, Buckinghamshire, MK46 5PR

REYNOLDS, Lesley RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 30 Jun 2016
Address: 3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom

BRINCK, Peter, Doctor RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 31 Jul 2009
Date of birth: July 1956
Address: Handelstr.18, Aschaffenburg, Bayern 63743, Germany

BUCHNER, Holger RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 02 Jan 2008
Date of birth: July 1969
Address: Muenchhollmaevser Str 23, Westlar, 35582, Germany

HANKE, Nico Hagen RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 02 Oct 2019
Country of Residence: Germany
Date of birth: August 1980
Address: 30-34, Schaberweg, Bad Homburg, Hessen, 61348, Germany

HIGHAM, David RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: July 1950
Address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN

LUDDINGTON, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2002
Date of birth: October 1932
Address: The Astons, Clifton Reynes, Olney, Bucks, MK46 5DR

MAURER, Ruprecht RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2002
Date of birth: November 1928
Address: 20 Theodor Stormstrasse, Bad Homburg, Hessen D-6380, FOREIGN, W Germany

RAUCH, Karl Heinz RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: March 1943
Address: 3, Napier Road, Bedford, Bedfordshire, MK41 0QS, United Kingdom

SCHONECK, Heinz Hubert RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 08 May 2025
Country of Residence: Germany
Date of birth: April 1959
Address: 30-38, Schaberweg, 61348 Bad Homburg, Germany

SCHONECK, Heinz-Hubert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: April 1959
Address: Ringspann Gmbh, Schaberweg 30-34, Bad Homburg, Hessen 61348, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1978	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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