KALTENBACH LIMITED

Company summary

Company number: 01089420
Status: ACTIVE
Incorporated / age: 2 January 197353 years
Registered office: Building 114 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:23 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
Building 114 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents specialised in the sale of other particular products
Previous company names
KALTENBACH (G.B.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KALTENBACH LIMITED

Company summary

Company number: 01089420
Status: ACTIVE
Incorporated / age: 2 January 197353 years
Registered office: Building 114 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:23 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
Building 114 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents specialised in the sale of other particular products
Previous company names
KALTENBACH (G.B.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Lisa ACTIVE	Secretary	25 Mar 2015				Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
WILKINS, David Edward Thomas ACTIVE	Director	28 Aug 2018		England	February 1964	Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England
HOWES, Madeline Norah RESIGNED	Secretary		31 Jul 1991			25 Silver Street, Great Barford, Bedford, Bedfordshire, MK44 3HU
JACKSON, Gillian RESIGNED	Secretary		30 Dec 1994			Meadowview, Little Staughton Road Colmworth, Bedford, Bedfordshire, MK44 2LB
OVENDEN, Nina Margaret RESIGNED	Secretary	31 Dec 1994	04 Mar 2005			18 Fountains Road, Mowsbury Park, Bedford, MK41 8NU
WARD, Deborah Jane RESIGNED	Secretary	05 Mar 2005	25 Mar 2015			6-8 Brunel Road, Bedford, Beds, MK41 9TG
BOHN, Wolfgang RESIGNED	Director		31 Dec 1992		December 1943	Langalkweg 16, D - 7850 Lorrach, Germany
KALTENBACH, Dieter RESIGNED	Director		21 Mar 1995		December 1922	33 Redweg, D-7850 Lorrach, FOREIGN, West Germany
KALTENBACH, Valentin Emmannuel RESIGNED	Director	21 Mar 1995	26 Apr 2016	Germany	February 1968	Blasiring 4-6, Lorrach, Baden-Wurttenberg, 79539, Germany
LOSEWITZ, Dietrich Wilhelm Jork RESIGNED	Director		31 Mar 1991		February 1926	Blumenweg 1, D-2057 Wentorf Be1 Hamburg, FOREIGN, West Germany
MCCORRY, David Dankert RESIGNED	Director	01 Jul 1993	31 May 1998		November 1956	29 Maltings Way, Great Barford, Bedford, MK44 3LA
PARSONS, Jocelyn Phillip RESIGNED	Director		30 Sep 1991		August 1936	43a High Street, Thurleigh, Bedford, Bedfordshire, MK44 2DS
ROONEY, Barry Mark RESIGNED	Director	04 Jan 2010	28 Aug 2018	United Kingdom	September 1971	3, Caxton Park, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0TY, England
SAENGER, Manfred RESIGNED	Director		31 Dec 2009		June 1948	9 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT
SMITH, Simon George RESIGNED	Director	01 Jul 2000	21 Feb 2013	United Kingdom	March 1959	6-8 Brunel Road, Bedford, Beds, MK41 9TG

COSTELLO, Lisa ACTIVE
Role: Secretary
Appointed on: 25 Mar 2015
Address: Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England

WILKINS, David Edward Thomas ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: England
Date of birth: February 1964
Address: Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England

HOWES, Madeline Norah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1991
Address: 25 Silver Street, Great Barford, Bedford, Bedfordshire, MK44 3HU

JACKSON, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: Meadowview, Little Staughton Road Colmworth, Bedford, Bedfordshire, MK44 2LB

OVENDEN, Nina Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 04 Mar 2005
Address: 18 Fountains Road, Mowsbury Park, Bedford, MK41 8NU

WARD, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 05 Mar 2005
Resigned on: 25 Mar 2015
Address: 6-8 Brunel Road, Bedford, Beds, MK41 9TG

BOHN, Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1943
Address: Langalkweg 16, D - 7850 Lorrach, Germany

KALTENBACH, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: December 1922
Address: 33 Redweg, D-7850 Lorrach, FOREIGN, West Germany

KALTENBACH, Valentin Emmannuel RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 26 Apr 2016
Country of Residence: Germany
Date of birth: February 1968
Address: Blasiring 4-6, Lorrach, Baden-Wurttenberg, 79539, Germany

LOSEWITZ, Dietrich Wilhelm Jork RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: February 1926
Address: Blumenweg 1, D-2057 Wentorf Be1 Hamburg, FOREIGN, West Germany

MCCORRY, David Dankert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 May 1998
Date of birth: November 1956
Address: 29 Maltings Way, Great Barford, Bedford, MK44 3LA

PARSONS, Jocelyn Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: August 1936
Address: 43a High Street, Thurleigh, Bedford, Bedfordshire, MK44 2DS

ROONEY, Barry Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, Caxton Park, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0TY, England

SAENGER, Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Date of birth: June 1948
Address: 9 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT

SMITH, Simon George RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6-8 Brunel Road, Bedford, Beds, MK41 9TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1997	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)
20 Sep 1996	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)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COSTELLO, Lisa ACTIVE

Secretary

25 Mar 2015

Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England

WILKINS, David Edward Thomas ACTIVE

Director

28 Aug 2018

England

February 1964

Building 114, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England

HOWES, Madeline Norah RESIGNED

Secretary

31 Jul 1991

25 Silver Street, Great Barford, Bedford, Bedfordshire, MK44 3HU

JACKSON, Gillian RESIGNED

Secretary

30 Dec 1994

Meadowview, Little Staughton Road Colmworth, Bedford, Bedfordshire, MK44 2LB

OVENDEN, Nina Margaret RESIGNED

Secretary

31 Dec 1994

04 Mar 2005

18 Fountains Road, Mowsbury Park, Bedford, MK41 8NU

WARD, Deborah Jane RESIGNED

Secretary

05 Mar 2005

25 Mar 2015

6-8 Brunel Road, Bedford, Beds, MK41 9TG

BOHN, Wolfgang RESIGNED

Director

31 Dec 1992

December 1943

Langalkweg 16, D - 7850 Lorrach, Germany

KALTENBACH, Dieter RESIGNED

Director

21 Mar 1995

December 1922

33 Redweg, D-7850 Lorrach, FOREIGN, West Germany

KALTENBACH, Valentin Emmannuel RESIGNED

Director

21 Mar 1995

26 Apr 2016

Germany

February 1968

Blasiring 4-6, Lorrach, Baden-Wurttenberg, 79539, Germany

LOSEWITZ, Dietrich Wilhelm Jork RESIGNED

Director

31 Mar 1991

February 1926

Blumenweg 1, D-2057 Wentorf Be1 Hamburg, FOREIGN, West Germany

MCCORRY, David Dankert RESIGNED

Director

01 Jul 1993

31 May 1998

November 1956

29 Maltings Way, Great Barford, Bedford, MK44 3LA

PARSONS, Jocelyn Phillip RESIGNED

Director

30 Sep 1991

August 1936

43a High Street, Thurleigh, Bedford, Bedfordshire, MK44 2DS

ROONEY, Barry Mark RESIGNED

Director

04 Jan 2010

28 Aug 2018

United Kingdom

September 1971

3, Caxton Park, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0TY, England

SAENGER, Manfred RESIGNED

Director

31 Dec 2009

June 1948

9 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT

SMITH, Simon George RESIGNED

Director

01 Jul 2000

21 Feb 2013

United Kingdom

March 1959

6-8 Brunel Road, Bedford, Beds, MK41 9TG