LVD(UK) LIMITED

Company summary

Company number: 01608880
Status: ACTIVE
Incorporated / age: 20 January 198244 years
Registered office: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:19 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 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
Nature of business
Manufacture of metal forming machinery
Previous company names
LVD PULLMAX LTD.
LVD LIMITED
LVD UK & IRELAND LIMITED
LVD (UK) LIMITED
LVD SHAPE LIMITED
SHAPE MACHINES LIMITED
TECHWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Neil ACTIVE	Secretary	23 Oct 2022				Unit 3, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, England
OSBORNE, Neil James ACTIVE	Director	01 Jul 2019		England	July 1977	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
OTTATI, Giuliano ACTIVE	Director	31 May 2013		Belgium	March 1983	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
CHATTERTON, Stuart John RESIGNED	Secretary	31 Dec 2018	23 Oct 2022			Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
DE BIE, Francis RESIGNED	Secretary	17 Oct 2003	10 Mar 2005			Van Belleghemdreef 11, Kortryk Marke, 8510, Belgium
KERR, Michael David RESIGNED	Secretary		25 Nov 1991			30, Meadow Road, London, SW8 1QB
LOCKETT, Ivan RESIGNED	Secretary	01 May 1997	17 Oct 2003			Longwood, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PE
MARLOW, Emma RESIGNED	Secretary	29 Aug 2012	22 Jul 2013			Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
PHILLIPS, Christopher RESIGNED	Secretary	10 Mar 2005	29 Aug 2012			Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
TURNER, Aleck James William RESIGNED	Secretary	25 Nov 1991	01 May 1997			33 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PX
BILLINGHAM, John Derek RESIGNED	Director		31 Dec 1998		July 1947	37 Ettington Close, Wellesbourne, Warwick, Warwickshire, CV35 9RJ
DE BIE, Francis RESIGNED	Director	17 Oct 2003	07 Dec 2004		October 1966	Van Belleghemdreef 11, Kortryk Marke, 8510, Belgium
HELLSTROM, Jan Tomas RESIGNED	Director	01 Jun 2012	31 May 2013	Sweden	June 1963	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
LEFEBVRE, Jean Pierre RESIGNED	Director	31 Dec 1998	04 May 2006		May 1950	5817 Valley Stream Trail, Waxhaw, North Carolina, 28173, Usa
LOCKETT, Ivan RESIGNED	Director	31 Dec 1998	17 Oct 2003	United Kingdom	October 1944	Longwood, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PE
MILLS, Peter John RESIGNED	Director		26 Jun 1992	England	April 1947	5 Cliffords Way, Bourne End, Buckinghamshire, SL8 5TR
PHILLIPS, Christopher RESIGNED	Director	04 May 2006	30 Apr 2018	United Kingdom	April 1953	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
SIGVARDSSON, Michael Beyron, Ceo RESIGNED	Director	01 Jun 2012	31 May 2013	Sweden	February 1965	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
TURNER, Aleck James William RESIGNED	Director		01 May 1997		March 1936	33 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PX
TURNER, Bruce Kevin RESIGNED	Director	09 Jan 2012	30 Jul 2021	United States	July 1958	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU
UNDURRAGA, Jose Vicente RESIGNED	Director	04 May 2006	09 Jan 2012	United Kingdom	August 1950	Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

OSBORNE, Neil ACTIVE
Role: Secretary
Appointed on: 23 Oct 2022
Address: Unit 3, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, England

OSBORNE, Neil James ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: July 1977
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

OTTATI, Giuliano ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: Belgium
Date of birth: March 1983
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

CHATTERTON, Stuart John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 23 Oct 2022
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

DE BIE, Francis RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 10 Mar 2005
Address: Van Belleghemdreef 11, Kortryk Marke, 8510, Belgium

KERR, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1991
Address: 30, Meadow Road, London, SW8 1QB

LOCKETT, Ivan RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 17 Oct 2003
Address: Longwood, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PE

MARLOW, Emma RESIGNED
Role: Secretary
Appointed on: 29 Aug 2012
Resigned on: 22 Jul 2013
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

PHILLIPS, Christopher RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 29 Aug 2012
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

TURNER, Aleck James William RESIGNED
Role: Secretary
Appointed on: 25 Nov 1991
Resigned on: 01 May 1997
Address: 33 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PX

BILLINGHAM, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 37 Ettington Close, Wellesbourne, Warwick, Warwickshire, CV35 9RJ

DE BIE, Francis RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 07 Dec 2004
Date of birth: October 1966
Address: Van Belleghemdreef 11, Kortryk Marke, 8510, Belgium

HELLSTROM, Jan Tomas RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2013
Country of Residence: Sweden
Date of birth: June 1963
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

LEFEBVRE, Jean Pierre RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 04 May 2006
Date of birth: May 1950
Address: 5817 Valley Stream Trail, Waxhaw, North Carolina, 28173, Usa

LOCKETT, Ivan RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Longwood, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PE

MILLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Country of Residence: England
Date of birth: April 1947
Address: 5 Cliffords Way, Bourne End, Buckinghamshire, SL8 5TR

PHILLIPS, Christopher RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

SIGVARDSSON, Michael Beyron, Ceo RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2013
Country of Residence: Sweden
Date of birth: February 1965
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

TURNER, Aleck James William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: March 1936
Address: 33 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PX

TURNER, Bruce Kevin RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 30 Jul 2021
Country of Residence: United States
Date of birth: July 1958
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

UNDURRAGA, Jose Vicente RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Unit 3 Wildmere Road, Banbury, Oxfordshire, OX16 3JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1982	Satisfied
21 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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