BOBST UK HOLDINGS LTD

Company summary

Company number: 00980761
Status: ACTIVE
Incorporated / age: 29 May 197056 years
Registered office: Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 08:20 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
Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA
Nature of business
Activities of head offices
Previous company names
BOBST GROUP (UK HOLDINGS) LIMITED
FAIRFIELD ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Neil Eric ACTIVE	Secretary	31 Jul 2010				Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom
JONES, Neil Eric ACTIVE	Director	01 Sep 2011		England	October 1962	Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom
PULIGNY, Jennifer Laura ACTIVE	Director	01 Mar 2026		Switzerland	July 1985	Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	21 Jul 1998	31 Jul 2010			Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE
WALLIS, William John RESIGNED	Secretary		21 Jul 1998			5 Harestone Drive, Caterham, Surrey, CR3 6HX
BUDRY, Christian RESIGNED	Director	01 Aug 2002	01 Sep 2011	Switzerland	December 1957	Le Dezo, Chesalles Sur Oron, Vd, 1608, Switzerland
COOKE, Christopher Edward Cobden RESIGNED	Director	02 Jun 1997	21 Mar 2000	England	April 1944	Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
CURRAT, Claude RESIGNED	Director	21 Mar 2000	29 Feb 2008	Switzerland	November 1951	Vers Chez Les Liards, Les Cullayes, 1080, Switzerland
DARLINGTON, Stephen Jeffrey RESIGNED	Director	01 Jun 1998	31 Jul 2010	United Kingdom	February 1959	Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE
DARRICOTTE, Geoffrey Crosland RESIGNED	Director		01 Aug 2002		July 1942	Beaufort House, Edstone Court, Wooton Wawen, Warwickshire, B95 6DD
DE PREUX, Philippe RESIGNED	Director	21 Mar 2000	29 Feb 2008		August 1949	9 Borailes, Jouxtens, Vaud 1008, Switzerland
HARDT, Jean Gabriel Josef RESIGNED	Director	31 Jul 2010	01 Sep 2011	Switzerland	April 1963	10, Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP, United Kingdom
KNOWLES, Laurence Leslie RESIGNED	Director		29 Sep 1995		July 1926	Newlands Darkes Lane, Potters Bar, Hertfordshire, EN6 1DB
SAWYER, David John RESIGNED	Director	02 Jun 1997	06 Dec 1998		July 1942	11 Glenloch Court, Glenloch Road, London, NW3 4DD
TISSI, Attilo RESIGNED	Director	01 Sep 2011	28 Feb 2026	Switzerland	November 1968	Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom
VENN, James Ramsey RESIGNED	Director		21 Mar 2000	England	October 1938	West Ride Boldre Grange, Southampton Road, Lymington, Hampshire, SO41 8PT
WALLIS, William John RESIGNED	Director		21 Mar 2000	United Kingdom	July 1937	5 Harestone Drive, Caterham, Surrey, CR3 6HX

JONES, Neil Eric ACTIVE
Role: Secretary
Appointed on: 31 Jul 2010
Address: Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom

JONES, Neil Eric ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: England
Date of birth: October 1962
Address: Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom

PULIGNY, Jennifer Laura ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Switzerland
Date of birth: July 1985
Address: Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 31 Jul 2010
Address: Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE

WALLIS, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1998
Address: 5 Harestone Drive, Caterham, Surrey, CR3 6HX

BUDRY, Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Sep 2011
Country of Residence: Switzerland
Date of birth: December 1957
Address: Le Dezo, Chesalles Sur Oron, Vd, 1608, Switzerland

COOKE, Christopher Edward Cobden RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: April 1944
Address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

CURRAT, Claude RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 29 Feb 2008
Country of Residence: Switzerland
Date of birth: November 1951
Address: Vers Chez Les Liards, Les Cullayes, 1080, Switzerland

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE

DARRICOTTE, Geoffrey Crosland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: July 1942
Address: Beaufort House, Edstone Court, Wooton Wawen, Warwickshire, B95 6DD

DE PREUX, Philippe RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 29 Feb 2008
Date of birth: August 1949
Address: 9 Borailes, Jouxtens, Vaud 1008, Switzerland

HARDT, Jean Gabriel Josef RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 01 Sep 2011
Country of Residence: Switzerland
Date of birth: April 1963
Address: 10, Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP, United Kingdom

KNOWLES, Laurence Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: July 1926
Address: Newlands Darkes Lane, Potters Bar, Hertfordshire, EN6 1DB

SAWYER, David John RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 06 Dec 1998
Date of birth: July 1942
Address: 11 Glenloch Court, Glenloch Road, London, NW3 4DD

TISSI, Attilo RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2026
Country of Residence: Switzerland
Date of birth: November 1968
Address: Ravensbank House, Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9NA, United Kingdom

VENN, James Ramsey RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: October 1938
Address: West Ride Boldre Grange, Southampton Road, Lymington, Hampshire, SO41 8PT

WALLIS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 5 Harestone Drive, Caterham, Surrey, CR3 6HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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