SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED

Company summary

Company number: 01185700
Status: ACTIVE
Incorporated / age: 30 September 197452 years
Registered office: Unit 19 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:34 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
Unit 19 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
DEMAG HAMILTON LTD
MANNESMANN DEMAG HAMILTON LIMITED
DEMAG-HAMILTON PLASTICS MACHINERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAINE, David ACTIVE	Director	01 Dec 2022		United Kingdom	August 1965	Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
SATTEL, Anatol ACTIVE	Director	01 Aug 2024		Germany	March 1978	Sumitomo Demag Plastics Machinery Gmbh, Altdorfer Str 15, 90571 Schwaig, Germany
WALKER, David Paul ACTIVE	Director	01 Feb 2026		England	November 1974	Unit 19, Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, England
HERRINGTON, Rosemary RESIGNED	Secretary	01 Jul 1991	17 May 2019			Summerfield, Hill Road, Watlington, Oxfordshire, OX49 5AF
TAYLOR, Barrington Arthur RESIGNED	Secretary		01 Jul 1991			65 Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LN
CHIVERS, Anthony Victor RESIGNED	Director	01 Apr 1998	14 Jul 2000		August 1946	74 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
CRAWFORD, Ian RESIGNED	Director	01 Feb 2003	25 Mar 2004		July 1961	21 Bow Brickhill Road, Woburn Sands, Buckinghamshire, MK17 8QD
DEAN, Shaun RESIGNED	Director	04 Nov 2009	01 Jun 2013	United Kingdom	October 1965	15, Styles Croft, Swanland, North Ferriby, East Riding, HU14 3NU, United Kingdom
FISCHBACH, Gunther RESIGNED	Director	01 Feb 1996	31 Mar 1998		May 1956	4 Dunsmore Avenue, Princes Risborough, Buckinghamshire, HP27 9JX
FISCHER, Christoph RESIGNED	Director	03 Nov 1994	31 Jan 2001		June 1941	Garden Cottage, Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AD
FLOWERS, Nigel Middleton RESIGNED	Director	01 Apr 1998	31 Jan 2025	England	May 1960	17, King Edward Avenue, Aylesbury, HP21 7JD, England
FRANZ, Helmar RESIGNED	Director	01 Apr 1999	30 Apr 2005		January 1950	Ettersburg, Thuringia, 99439, Germany
HERLIHY, Graeme Andrew RESIGNED	Director	17 May 1999	30 Sep 2002		May 1963	10 Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG
HOEGEMANN, Herbert RESIGNED	Director	01 May 2005	30 Apr 2006		April 1954	Schillerstrasse 12, 85139 Wettstetten, Germany
JACKSON, Robert Keighley RESIGNED	Director		31 Dec 1995		January 1947	8, The Meadows, Breachwood Green, Hitchin, Hertfordshire, SG4 8PR
KINZIUS, Kurt-Juergen, Dr RESIGNED	Director		03 Nov 1994		February 1957	18 Ronald Road, Beaconsfield, Buckinghamshire, HP9 1AJ
KOENIG, Florian, Dr RESIGNED	Director	01 Feb 2001	31 Oct 2005		February 1966	19 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB
KUETZING, Gerhard RESIGNED	Director		08 Oct 1993		May 1937	D856 Lauf/Pegnitz, Hans Sachs-Strasse 8, Germany
LEHWALD, Klaus RESIGNED	Director	01 Mar 1996	14 May 1999		December 1960	23 Cheshire Road, Thame, Oxfordshire, OX9 3LQ
LIEBIG, Gerd RESIGNED	Director	01 Jan 2017	31 Aug 2024	Germany	April 1961	Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
OKAMURA, Tetsuya, Dr RESIGNED	Director	28 Nov 2014	31 Dec 2016	Germany	May 1956	Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
RENNERS, Christian RESIGNED	Director	01 Jun 2013	28 Nov 2014	Germany	October 1965	Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL, United Kingdom
TAYLOR, Barrington Arthur RESIGNED	Director		31 Dec 2001		August 1942	Sunnybrook Farm Green End Street, Aston Clinton, Buckinghamshire, HP22 5EU
THORNE, Donald RESIGNED	Director		03 Sep 1993		September 1931	50 Ockley Road, Croydon, Surrey, CR0 3DQ
VON SCHROETER, Wolfgang RESIGNED	Director		31 Mar 1999		March 1938	Bruehler Weg 51 4005 Meerbusch 1, Germany
WHITEHEAD, Keith RESIGNED	Director		01 Jan 1993		August 1937	24 Belfry Drive, Tytherington Links, Macclesfield, Cheshire, SK10 2TD

RAINE, David ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL

SATTEL, Anatol ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Germany
Date of birth: March 1978
Address: Sumitomo Demag Plastics Machinery Gmbh, Altdorfer Str 15, 90571 Schwaig, Germany

WALKER, David Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: November 1974
Address: Unit 19, Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, England

HERRINGTON, Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 17 May 2019
Address: Summerfield, Hill Road, Watlington, Oxfordshire, OX49 5AF

TAYLOR, Barrington Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1991
Address: 65 Quainton Road, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LN

CHIVERS, Anthony Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 14 Jul 2000
Date of birth: August 1946
Address: 74 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU

CRAWFORD, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 25 Mar 2004
Date of birth: July 1961
Address: 21 Bow Brickhill Road, Woburn Sands, Buckinghamshire, MK17 8QD

DEAN, Shaun RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 15, Styles Croft, Swanland, North Ferriby, East Riding, HU14 3NU, United Kingdom

FISCHBACH, Gunther RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Mar 1998
Date of birth: May 1956
Address: 4 Dunsmore Avenue, Princes Risborough, Buckinghamshire, HP27 9JX

FISCHER, Christoph RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Jan 2001
Date of birth: June 1941
Address: Garden Cottage, Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AD

FLOWERS, Nigel Middleton RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1960
Address: 17, King Edward Avenue, Aylesbury, HP21 7JD, England

FRANZ, Helmar RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Apr 2005
Date of birth: January 1950
Address: Ettersburg, Thuringia, 99439, Germany

HERLIHY, Graeme Andrew RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Sep 2002
Date of birth: May 1963
Address: 10 Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG

HOEGEMANN, Herbert RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2006
Date of birth: April 1954
Address: Schillerstrasse 12, 85139 Wettstetten, Germany

JACKSON, Robert Keighley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1947
Address: 8, The Meadows, Breachwood Green, Hitchin, Hertfordshire, SG4 8PR

KINZIUS, Kurt-Juergen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: February 1957
Address: 18 Ronald Road, Beaconsfield, Buckinghamshire, HP9 1AJ

KOENIG, Florian, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2005
Date of birth: February 1966
Address: 19 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB

KUETZING, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: May 1937
Address: D856 Lauf/Pegnitz, Hans Sachs-Strasse 8, Germany

LEHWALD, Klaus RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 14 May 1999
Date of birth: December 1960
Address: 23 Cheshire Road, Thame, Oxfordshire, OX9 3LQ

LIEBIG, Gerd RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Aug 2024
Country of Residence: Germany
Date of birth: April 1961
Address: Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL

OKAMURA, Tetsuya, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 31 Dec 2016
Country of Residence: Germany
Date of birth: May 1956
Address: Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL

RENNERS, Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 28 Nov 2014
Country of Residence: Germany
Date of birth: October 1965
Address: Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL, United Kingdom

TAYLOR, Barrington Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1942
Address: Sunnybrook Farm Green End Street, Aston Clinton, Buckinghamshire, HP22 5EU

THORNE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: September 1931
Address: 50 Ockley Road, Croydon, Surrey, CR0 3DQ