M R B SCHUMAG LTD (01221308)

M R B SCHUMAG LTD

Company summary

2 outstanding charges
Outstanding charges recorded

Company number: 01221308
Status: ACTIVE
Incorporated / age: 31 July 197539 years
Registered office: 1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
Accounts due: 30 September 2014
Confirmation statement due: 14 February 2017
Active officers: 2
Outstanding charges: 2

Sourced from Companies House, retrieved 25 August 2026 at 17:44 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
1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
Nature of business
Manufacture of metal forming machinery
Previous company names
SCHUMAG (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REPSCHLAGER, Uwe ACTIVE	Director	25 Nov 2010		Germany	July 1961	1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
SCHULTE, Joern ACTIVE	Director	16 Apr 2012		Germany	August 1972	Sms Meer Gmbh, Ohlerkirchweg 66, Moenchengladbach, 41069, Germany
GARBUTT, Sarah Jane RESIGNED	Secretary	11 Nov 2008	14 May 2011			1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
KELLY, Tanya RESIGNED	Secretary	01 Aug 2011	31 Jan 2014			1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
NICKLIN, George RESIGNED	Secretary	23 Sep 1992	30 Jun 1997			25 Buttermere, Spennymoor, County Durham, DL16 6UD
PARKES, John RESIGNED	Secretary		23 Sep 1992			19 Wardles Lane, Great Wyrley, Walsall, West Midlands, WS6 6DX
ROBSON, David RESIGNED	Secretary	01 Jul 1997	20 Aug 2008			2 Spire Hollin, Peterlee, County Durham, SR8 1DA
BREME, Harald RESIGNED	Director		17 Sep 1998		September 1934	Aachen D-5100, Germany
CHARLES, Nigel Alan RESIGNED	Director	23 Sep 1992	30 Apr 1993		January 1939	Lakeview 6 Marlborough Drive, Darlington, Durham, DL1 5YA
CORDER, Anthony James RESIGNED	Director	01 Jun 1999	30 Sep 2013	England	February 1953	1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
ERKES, Klaus Friedrich RESIGNED	Director	30 Sep 1998	07 Apr 2005		June 1958	Auf Der Alm 10a, Roetgen D-52159, Germany, FOREIGN
FINKE, Gunter, Dr RESIGNED	Director	03 May 2007	13 Mar 2008		November 1953	Schumag Ag, Nerscheider Weg 170, Aachen, D 52076, Germany
GARBUTT, Sarah Jane RESIGNED	Director	10 Jul 2009	14 May 2011	England	November 1970	1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
GRAEFE, Joachim, Dr RESIGNED	Director	12 May 2005	12 Feb 2007		March 1958	Sonnenhang 7b, Schwerte, D-58239, Germany
KIECHL, Rainer RESIGNED	Director	03 May 2007	30 Nov 2008		August 1963	Schumag Ag, Schumag Ag, Nerscheider Weg 170, Aachen, D 52076, Germany
KUDRUS, Heiner RESIGNED	Director	13 Mar 2008	30 Oct 2008		April 1965	Kehrweg 38, 4700, Eupen, Belguim
MENZ, Cornelia RESIGNED	Director	16 Dec 2008	25 Nov 2010	Germany	May 1965	1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
NICKLIN, George RESIGNED	Director	23 Sep 1992	30 Jun 1997	United Kingdom	December 1951	25 Buttermere, Spennymoor, County Durham, DL16 6UD
PARKES, John RESIGNED	Director		07 Jun 1996		November 1947	19 Wardles Lane, Great Wyrley, Walsall, West Midlands, WS6 6DX
PEIRSON, James Geoffrey RESIGNED	Director	01 Jul 1997	31 Oct 1998		July 1940	17 Lindom Avenue, Chester Le Street, County Durham, DH3 3PP
STOREY, Paul Antony RESIGNED	Director	01 Jul 1997	29 Nov 2013	United Kingdom	July 1964	1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA
WETZELS, Walter RESIGNED	Director	23 Sep 1992	17 Sep 1998		December 1943	Maarweg 12, D-5100 Aachen, Germany

REPSCHLAGER, Uwe ACTIVE
Role: Director
Appointed on: 25 Nov 2010
Country of Residence: Germany
Date of birth: July 1961
Address: 1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA

SCHULTE, Joern ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: Germany
Date of birth: August 1972
Address: Sms Meer Gmbh, Ohlerkirchweg 66, Moenchengladbach, 41069, Germany

GARBUTT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 11 Nov 2008
Resigned on: 14 May 2011
Address: 1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6WA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1993	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)
05 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1992	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)
10 Jun 1983	Satisfied

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.