BALLUFF LTD

Company summary

Company number: 01349404
Status: ACTIVE
Incorporated / age: 23 January 197848 years
Registered office: 20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:31 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
20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
BALLUFF (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEGMAIER-HERMLE, Katrin ACTIVE	Director	01 Jan 2010		Germany	June 1973	20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
COYNE, Thomas Francis RESIGNED	Secretary		20 Feb 2001			Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, Derbyshire, SK12 7EZ
SPEARING, Gary Neville RESIGNED	Secretary	20 Feb 2000	01 Jan 2010			7 Cringle Drive, Cheadle, Cheshire, SK8 1JH
COYNE, Thomas Francis RESIGNED	Director		14 Nov 2008		July 1945	Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, Derbyshire, SK12 7EZ
GEISSEL, Volker RESIGNED	Director	21 Mar 1997	01 Jan 2010		June 1943	Sommerrain, Aichtal-Aich, D 72631, Germany, FOREIGN
HALL, Bryan James RESIGNED	Director	01 Oct 2003	01 Jan 2010		March 1952	Heathbeck House, Heathtop, Church Broughton, Derbyshire, DE65 5AY
HERMLE, Rolf RESIGNED	Director	21 Mar 1997	01 Jan 2010		July 1941	Am Nussberg 1, Nurtingen D72622, Germany, FOREIGN
JOHNSON, Derek RESIGNED	Director		31 Dec 1997		December 1937	Downham Manchester Road, Rochdale, Lancashire, OL11 4LL
PAVELIN, Christopher Julian RESIGNED	Director	01 Oct 2003	31 Jul 2009	United Kingdom	March 1964	Stonecroft, Church Street, Skillington, Grantham, Lincolnshire, NG33 5HQ
RADFORD, John Francis RESIGNED	Director	21 Sep 2001	06 May 2022	England	March 1969	20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
SORSBY, Adrian RESIGNED	Director	09 May 2022	26 Nov 2024	England	March 1974	20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
SPEARING, Gary Neville RESIGNED	Director	01 Oct 2003	01 Jan 2010		November 1958	7 Cringle Drive, Cheadle, Cheshire, SK8 1JH
THOROGOOD, Andrew RESIGNED	Director	01 Jun 1993	24 Dec 1998		December 1961	55 Sandfield Court, Frodsham, Warrington, WA6 6PT
WADSWORTH, Martin James RESIGNED	Director	02 Apr 2001	30 Nov 2001		August 1964	Alderbrook Greenfield Farm, Shakerley Lane, Atherton, Lancashire, M29 8LZ
WARD, Carol Ann RESIGNED	Director		21 Mar 1997		July 1940	9 Parkway, Wilmslow, Cheshire, SK9 1LS
WARD, James Peter RESIGNED	Director		31 Mar 2003	United Kingdom	October 1936	4 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

STEGMAIER-HERMLE, Katrin ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: Germany
Date of birth: June 1973
Address: 20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

COYNE, Thomas Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, Derbyshire, SK12 7EZ

SPEARING, Gary Neville RESIGNED
Role: Secretary
Appointed on: 20 Feb 2000
Resigned on: 01 Jan 2010
Address: 7 Cringle Drive, Cheadle, Cheshire, SK8 1JH

COYNE, Thomas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2008
Date of birth: July 1945
Address: Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, Derbyshire, SK12 7EZ

GEISSEL, Volker RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Jan 2010
Date of birth: June 1943
Address: Sommerrain, Aichtal-Aich, D 72631, Germany, FOREIGN

HALL, Bryan James RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Jan 2010
Date of birth: March 1952
Address: Heathbeck House, Heathtop, Church Broughton, Derbyshire, DE65 5AY

HERMLE, Rolf RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Jan 2010
Date of birth: July 1941
Address: Am Nussberg 1, Nurtingen D72622, Germany, FOREIGN

JOHNSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1937
Address: Downham Manchester Road, Rochdale, Lancashire, OL11 4LL

PAVELIN, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Stonecroft, Church Street, Skillington, Grantham, Lincolnshire, NG33 5HQ

RADFORD, John Francis RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

SORSBY, Adrian RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: March 1974
Address: 20, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

SPEARING, Gary Neville RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Jan 2010
Date of birth: November 1958
Address: 7 Cringle Drive, Cheadle, Cheshire, SK8 1JH

THOROGOOD, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 24 Dec 1998
Date of birth: December 1961
Address: 55 Sandfield Court, Frodsham, Warrington, WA6 6PT

WADSWORTH, Martin James RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Nov 2001
Date of birth: August 1964
Address: Alderbrook Greenfield Farm, Shakerley Lane, Atherton, Lancashire, M29 8LZ

WARD, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: July 1940
Address: 9 Parkway, Wilmslow, Cheshire, SK9 1LS

WARD, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 4 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 1984	Outstanding
19 Aug 1983	Outstanding
19 Apr 1982	Outstanding
21 Dec 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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