MICHAEL WEINIG (UK) LIMITED

Company summary

Company number: 01617754
Status: ACTIVE
Incorporated / age: 26 February 198244 years
Registered office: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:09 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
5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Paul Robert ACTIVE	Secretary	01 May 2017				5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
BAUMBUSCH, Gregor ACTIVE	Director	01 Nov 2019		Germany	November 1967	Weinigstrasse 2/4, 97941, Tauberbischofsheim, Germany
CUTHBERTSON, Malcolm Stuart ACTIVE	Director	01 Oct 2011		England	June 1963	5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
BUTLER, Terence Alexander Sidney RESIGNED	Secretary	14 Oct 1996	24 Sep 2004			Drumbeg Wantage Road, Streatley, Reading, Berkshire, RG8 9LA
REEVES, Peter Thomas RESIGNED	Secretary	30 Sep 2004	30 Apr 2017			5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary		14 Oct 1996			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
BUCHANAN, Malcolm RESIGNED	Director	01 Feb 1996	30 Nov 2004		November 1939	6 The Laffords, Southend, Bradfield, Berkshire, RG7 6JD
FORBES, Neil RESIGNED	Director	01 Nov 2008	30 Sep 2011	United Kingdom	April 1955	2, Lincombe Lodge, Fox Lane Boars Hill, Oxford, Oxon, OX1 5DN, United Kingdom
HUGHES, Barry RESIGNED	Director		01 Feb 1996		February 1942	6 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH
HUNDSDOERFER, Rainer Ernst Gustav RESIGNED	Director	01 Apr 2005	31 Jul 2008		September 1957	Steinbachtal 49, Wuerzburg, 97082, Germany
KURA, Dieter RESIGNED	Director		01 Apr 2005		May 1942	Heineweg 8, D-6972, Tauberbischofsheim, Baden Wurttemberg D-6972, Germany
OSBORNE, Christopher John RESIGNED	Director	01 Dec 2004	31 Oct 2008		May 1960	18 Manor Farm Road, Dorchester On Thames, Oxfordshire, OX10 7HY
SCHMIDT, Kurt Gerald RESIGNED	Director	07 Apr 2014	31 Oct 2019	Germany	April 1965	5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY
WACHTER, Karl RESIGNED	Director		31 Dec 2011	Germany	November 1946	Tauberbischofsheim, Baden-Wurttemberg D-6972, Germany
WEBER, Stephan RESIGNED	Director	01 Jan 2012	07 Apr 2014	Germany	May 1963	5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

JAMES, Paul Robert ACTIVE
Role: Secretary
Appointed on: 01 May 2017
Address: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

BAUMBUSCH, Gregor ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: Germany
Date of birth: November 1967
Address: Weinigstrasse 2/4, 97941, Tauberbischofsheim, Germany

CUTHBERTSON, Malcolm Stuart ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: June 1963
Address: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

BUTLER, Terence Alexander Sidney RESIGNED
Role: Secretary
Appointed on: 14 Oct 1996
Resigned on: 24 Sep 2004
Address: Drumbeg Wantage Road, Streatley, Reading, Berkshire, RG8 9LA

REEVES, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 30 Apr 2017
Address: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1996
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

BUCHANAN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Nov 2004
Date of birth: November 1939
Address: 6 The Laffords, Southend, Bradfield, Berkshire, RG7 6JD

FORBES, Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2, Lincombe Lodge, Fox Lane Boars Hill, Oxford, Oxon, OX1 5DN, United Kingdom

HUGHES, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: February 1942
Address: 6 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH

HUNDSDOERFER, Rainer Ernst Gustav RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Jul 2008
Date of birth: September 1957
Address: Steinbachtal 49, Wuerzburg, 97082, Germany

KURA, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2005
Date of birth: May 1942
Address: Heineweg 8, D-6972, Tauberbischofsheim, Baden Wurttemberg D-6972, Germany

OSBORNE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Oct 2008
Date of birth: May 1960
Address: 18 Manor Farm Road, Dorchester On Thames, Oxfordshire, OX10 7HY

SCHMIDT, Kurt Gerald RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 31 Oct 2019
Country of Residence: Germany
Date of birth: April 1965
Address: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

WACHTER, Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: Germany
Date of birth: November 1946
Address: Tauberbischofsheim, Baden-Wurttemberg D-6972, Germany

WEBER, Stephan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Apr 2014
Country of Residence: Germany
Date of birth: May 1963
Address: 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2002	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)
23 Nov 1994	Satisfied	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

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