KRAUSSMAFFEI GROUP UK LIMITED

Company summary

Company number: 00992565
Status: ACTIVE
Incorporated / age: 23 October 197055 years
Registered office: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:47 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
Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
Nature of business
Installation of industrial machinery and equipment
Previous company names
KRAUSSMAFFEI GROUP LIMITED
KRAUSS-MAFFEI (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARDLEY, Brendan Cormac ACTIVE	Secretary	07 Dec 2021				Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
BAUER, Markus ACTIVE	Director	26 Apr 2017		Germany	August 1966	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
LONGUET, Christophe Claude Dominique ACTIVE	Director	01 May 2024		France	January 1971	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
VON VARCHMIN, Manuel ACTIVE	Director	23 Jul 2025		Germany	September 1980	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
CLARK, Ellen Rachel RESIGNED	Secretary	18 May 2020	07 Dec 2021			Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
ISAAC, David Glyn RESIGNED	Secretary	01 Apr 1997	30 Apr 2009			36 Avon Road, Hale, Altrincham, Cheshire, WA15 0LB
KELLY, Vincent RESIGNED	Secretary		31 Mar 1997			8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
MEEHAN, Anthony, Mr. RESIGNED	Secretary	30 Apr 2009	18 May 2020			Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
ALBRECHT, Benjamin RESIGNED	Director	15 Sep 2023	30 Apr 2024	Germany	October 1990	Europa Boulevard, Europa Boulevard, Westbrook, Warrington, WA5 7TR, England
BANGE, Klaus RESIGNED	Director	02 Apr 2015	26 Apr 2017	Germany	July 1961	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
BATE, Michael Antony RESIGNED	Director	30 Apr 2009	15 Sep 2023	United Kingdom	June 1963	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
DANIEL, Tobias RESIGNED	Director	11 Jan 2021	31 Dec 2022	Italy	September 1977	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
FORDHAM, Anthony Edward RESIGNED	Director		20 Jul 1993		June 1944	6 Heathfield Walk, Adel, Leeds, West Yorkshire, LS16 7QQ
ISAAC, David Glyn RESIGNED	Director	01 Apr 1997	30 Apr 2009	England	July 1958	36 Avon Road, Hale, Altrincham, Cheshire, WA15 0LB
KELLY, Vincent RESIGNED	Director	07 Oct 1992	31 Mar 1997	England	April 1957	8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
LEARNEY, Stephen RESIGNED	Director	01 Apr 2000	30 Apr 2002		December 1958	19 Queensgate, Bramhall, Cheshire, SK7 1JT
LIDL, Rolf RESIGNED	Director		26 May 1995		December 1940	Marstrasse 9, D-8034 Germering, Bavaria, Germany
MAERTL, Josef RESIGNED	Director	12 Apr 2002	31 Jul 2007		July 1958	Schoenstrasse 15c, Goldach, Bavaria, 85399
MEEHAN, Anthony, Mr. RESIGNED	Director	30 Apr 2009	18 May 2020	England	January 1968	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
MORALES, Faridh Naim RESIGNED	Director	26 Sep 2022	31 Dec 2024	Germany	August 1987	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
ORLIN, Pete RESIGNED	Director		07 Oct 1996		October 1936	Im Hart 31, 8034 Germering, Bavaria 8034, Germany
PETERS, Frank RESIGNED	Director	01 Sep 2012	03 Jun 2014	Germany	September 1966	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
RAUHUT, Joachim, Dr RESIGNED	Director	01 Jul 1997	31 Mar 1999		May 1954	Krauss Maffei Strasse 2, Munich 80997, Germany, FOREIGN
SCHRODER, Wilhelm, President RESIGNED	Director	01 Aug 2001	16 Sep 2002		February 1957	Eisenacher Strasse 13, Munich, 80804 Bavaria, FOREIGN, Germany
SCHULZ, Oliver RESIGNED	Director	11 Jan 2021	17 Feb 2022	Germany	January 1987	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
STARKE, Jorg, Dr RESIGNED	Director	19 Apr 1999	15 Feb 2000		May 1948	Krauss Maffei, Strausse 2, Munich, 80997, FOREIGN, Germany
STRAUB, Dietmar Alfred, Doctor RESIGNED	Director	31 Jul 2007	01 Jan 2012	Germany	September 1954	Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR
THOMPSON, Peter Hedley RESIGNED	Director		31 Dec 1993		December 1943	19 Mayflower Avenue, Penwortham, Preston, Lancashire, PR1 0LJ
TUMAT, Holger RESIGNED	Director	05 Dec 2007	12 Aug 2009		November 1973	Zum Kaifield 5, Dachau, Bavaria 85221, Germany
VOGL, Wolfgang Dietrich RESIGNED	Director	15 Feb 2000	31 Jul 2001		October 1944	Gabiel Von Seidl Str 43, Gruenwald, 82031, Germany
VOGT, Klaus D RESIGNED	Director		30 Jun 1997		November 1936	Krauss Maffie Strasse, 8000 Munich 50, Munich, Germany
WILKINS, Nicholas Alexander RESIGNED	Director	24 Jan 1994	30 Jun 1999		May 1943	Old Brooklands Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL

EARDLEY, Brendan Cormac ACTIVE
Role: Secretary
Appointed on: 07 Dec 2021
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

BAUER, Markus ACTIVE
Role: Director
Appointed on: 26 Apr 2017
Country of Residence: Germany
Date of birth: August 1966
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

LONGUET, Christophe Claude Dominique ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: France
Date of birth: January 1971
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

VON VARCHMIN, Manuel ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: Germany
Date of birth: September 1980
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

CLARK, Ellen Rachel RESIGNED
Role: Secretary
Appointed on: 18 May 2020
Resigned on: 07 Dec 2021
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

ISAAC, David Glyn RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Apr 2009
Address: 36 Avon Road, Hale, Altrincham, Cheshire, WA15 0LB

KELLY, Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF

MEEHAN, Anthony, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 18 May 2020
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

ALBRECHT, Benjamin RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 30 Apr 2024
Country of Residence: Germany
Date of birth: October 1990
Address: Europa Boulevard, Europa Boulevard, Westbrook, Warrington, WA5 7TR, England

BANGE, Klaus RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 26 Apr 2017
Country of Residence: Germany
Date of birth: July 1961
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

BATE, Michael Antony RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

DANIEL, Tobias RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 31 Dec 2022
Country of Residence: Italy
Date of birth: September 1977
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

FORDHAM, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: June 1944
Address: 6 Heathfield Walk, Adel, Leeds, West Yorkshire, LS16 7QQ

ISAAC, David Glyn RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: July 1958
Address: 36 Avon Road, Hale, Altrincham, Cheshire, WA15 0LB

KELLY, Vincent RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: April 1957
Address: 8 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF

LEARNEY, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: December 1958
Address: 19 Queensgate, Bramhall, Cheshire, SK7 1JT

LIDL, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: December 1940
Address: Marstrasse 9, D-8034 Germering, Bavaria, Germany

MAERTL, Josef RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 31 Jul 2007
Date of birth: July 1958
Address: Schoenstrasse 15c, Goldach, Bavaria, 85399

MEEHAN, Anthony, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 18 May 2020
Country of Residence: England
Date of birth: January 1968
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

MORALES, Faridh Naim RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 31 Dec 2024
Country of Residence: Germany
Date of birth: August 1987
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

ORLIN, Pete RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1996
Date of birth: October 1936
Address: Im Hart 31, 8034 Germering, Bavaria 8034, Germany

PETERS, Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 03 Jun 2014
Country of Residence: Germany
Date of birth: September 1966
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

RAUHUT, Joachim, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 1999
Date of birth: May 1954
Address: Krauss Maffei Strasse 2, Munich 80997, Germany, FOREIGN

SCHRODER, Wilhelm, President RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 16 Sep 2002
Date of birth: February 1957
Address: Eisenacher Strasse 13, Munich, 80804 Bavaria, FOREIGN, Germany

SCHULZ, Oliver RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 17 Feb 2022
Country of Residence: Germany
Date of birth: January 1987
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

STARKE, Jorg, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 15 Feb 2000
Date of birth: May 1948
Address: Krauss Maffei, Strausse 2, Munich, 80997, FOREIGN, Germany

STRAUB, Dietmar Alfred, Doctor RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Jan 2012
Country of Residence: Germany
Date of birth: September 1954
Address: Europa Boulevard, Gemini Business Park, Warrington, WA5 7TR

THOMPSON, Peter Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1943
Address: 19 Mayflower Avenue, Penwortham, Preston, Lancashire, PR1 0LJ

TUMAT, Holger RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 12 Aug 2009
Date of birth: November 1973
Address: Zum Kaifield 5, Dachau, Bavaria 85221, Germany

VOGL, Wolfgang Dietrich RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Jul 2001
Date of birth: October 1944
Address: Gabiel Von Seidl Str 43, Gruenwald, 82031, Germany

VOGT, Klaus D RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: November 1936
Address: Krauss Maffie Strasse, 8000 Munich 50, Munich, Germany

WILKINS, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 30 Jun 1999
Date of birth: May 1943
Address: Old Brooklands Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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