AERZEN MACHINES LIMITED

Company summary

Company number: 01134139
Status: ACTIVE
Incorporated / age: 13 September 197353 years
Registered office: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:25 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
Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
Nature of business
Repair of machinery
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSTON, Ian ACTIVE	Secretary	15 Apr 2026				Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
ANDERSEN, Michael ACTIVE	Director	01 Jun 2025		Germany	February 1968	Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
DAVIES, Stuart James Francis ACTIVE	Director	01 Aug 2020		England	December 1971	Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
MOREY, Matthew George ACTIVE	Director	03 Jul 2006		United Kingdom	May 1968	24 Middle Lane, Teddington, Middlesex, TW11 0HQ
BARNES, Clive Stephen RESIGNED	Secretary	13 Aug 2014	19 Nov 2019			Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
DICKINSON, Faith Anne Joyce RESIGNED	Secretary	06 Jun 2001	13 Aug 2014			13 Hamlet Road, Collier Row, Romford, Essex, RM5 2DS
LEWIS, Mark Edward RESIGNED	Secretary	05 Jul 2021	15 Apr 2026			Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
SANUSI-BELLO, Sunat Aduke RESIGNED	Secretary	19 Nov 2019	30 Jun 2021			Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
STEVENS, Frederick William RESIGNED	Secretary		05 Jun 2001			5 Mill Vue Road, Springfield, Chelmsford, Essex, CM2 6NP
DU FEU, Peter Malcolm RESIGNED	Director		31 Dec 1995		March 1928	20 Church Garth, London, N19 5RN
GULLIFORD, John RESIGNED	Director	01 Apr 1993	31 Dec 2006		May 1943	95 Clifton Road, Wokingham, Berkshire, RG41 1NJ
HELLER, Hasso RESIGNED	Director		30 Apr 2002		March 1935	26 Remerweg Aerzen, Germany
HELLER, Klaus Hasso RESIGNED	Director	01 May 2002	01 May 2023	Germany	September 1967	Memeler Strasse 13, Hameln, 37789, Germany

DUNSTON, Ian ACTIVE
Role: Secretary
Appointed on: 15 Apr 2026
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

ANDERSEN, Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Germany
Date of birth: February 1968
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

DAVIES, Stuart James Francis ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1971
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

MOREY, Matthew George ACTIVE
Role: Director
Appointed on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 24 Middle Lane, Teddington, Middlesex, TW11 0HQ

BARNES, Clive Stephen RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 19 Nov 2019
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

DICKINSON, Faith Anne Joyce RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 13 Aug 2014
Address: 13 Hamlet Road, Collier Row, Romford, Essex, RM5 2DS

LEWIS, Mark Edward RESIGNED
Role: Secretary
Appointed on: 05 Jul 2021
Resigned on: 15 Apr 2026
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

SANUSI-BELLO, Sunat Aduke RESIGNED
Role: Secretary
Appointed on: 19 Nov 2019
Resigned on: 30 Jun 2021
Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL

STEVENS, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 2001
Address: 5 Mill Vue Road, Springfield, Chelmsford, Essex, CM2 6NP

DU FEU, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1928
Address: 20 Church Garth, London, N19 5RN

GULLIFORD, John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2006
Date of birth: May 1943
Address: 95 Clifton Road, Wokingham, Berkshire, RG41 1NJ

HELLER, Hasso RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: March 1935
Address: 26 Remerweg Aerzen, Germany

HELLER, Klaus Hasso RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 May 2023
Country of Residence: Germany
Date of birth: September 1967
Address: Memeler Strasse 13, Hameln, 37789, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2008	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)
07 Jan 2002	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)
24 Aug 1998	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

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.