AMAZONE LIMITED

Company summary

Company number: 01682015
Status: ACTIVE
Incorporated / age: 26 November 198243 years
Registered office: Orchard Farm Hurst Lane, Auckley, Doncaster, DN9 3NW, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:11 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
Orchard Farm Hurst Lane, Auckley, Doncaster, DN9 3NW, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAUNSMANN, Ludger ACTIVE	Secretary	01 Nov 2002				Zum Prumenbrink 26, Melle, 49326, Germany
GALL, Christian Friedrich Karl ACTIVE	Director	01 Jan 2022		Germany	June 1982	Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England
SMITH, Matthew Lee ACTIVE	Director	01 Jun 2024		England	October 1991	Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England
BAKER, Barbara Lindsay RESIGNED	Secretary		01 Jul 1997			Rowse, Pillaton, Saltash, Cornwall, PL12 6QU
MEISE, Wolfgang Josef RESIGNED	Secretary	15 Dec 2000	01 Nov 2002			Sutthauser Strasse 72, Osnabrueck, Niedersachsen, 49080, Germany
MELDRUM, Daniel William Barry RESIGNED	Secretary	01 Jul 1997	15 Dec 2000			31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ
BAKER, Roderick RESIGNED	Director		30 Nov 2000		October 1942	Rowse Farm, Pillaton, Saltash, Cornwall, PL12 6QU
BROWN, Simon Charles RESIGNED	Director	03 Dec 2018	31 May 2024	England	May 1959	Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England
DREYER, Christian RESIGNED	Director	01 Oct 1999	17 Jun 2014	Germany	May 1964	Amazonen Werke 7, Hasbergen, Gaste, Osnabruck, D49205, Germany
DREYER, Justus Heinrich RESIGNED	Director	01 Oct 1999	17 Jun 2014	Germany	June 1970	7, Amazonen Werke, Hasbergen, Gaste, D 49205, Germany
DREYER, Klaus RESIGNED	Director		01 Oct 1999		May 1934	Am Stourenbergs, D4507 Hapsbergen Gaste, Germany
HEMEYER, Andreas RESIGNED	Director	17 Jun 2014	01 Jan 2022	Germany	July 1962	Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England
LENIGK, Wolf Dieter RESIGNED	Director		01 Oct 1999		October 1936	Osterbergen Str 2, D4531 Lotte, Germany
MELDRUM, Daniel William Barry RESIGNED	Director	01 Oct 1999	15 Dec 2000		May 1958	31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ
WINNETT, Adrian John RESIGNED	Director	17 Jun 2014	20 Jun 2018	England	February 1967	Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE

BRAUNSMANN, Ludger ACTIVE
Role: Secretary
Appointed on: 01 Nov 2002
Address: Zum Prumenbrink 26, Melle, 49326, Germany

GALL, Christian Friedrich Karl ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Germany
Date of birth: June 1982
Address: Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England

SMITH, Matthew Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1991
Address: Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England

BAKER, Barbara Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Rowse, Pillaton, Saltash, Cornwall, PL12 6QU

MEISE, Wolfgang Josef RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 01 Nov 2002
Address: Sutthauser Strasse 72, Osnabrueck, Niedersachsen, 49080, Germany

MELDRUM, Daniel William Barry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 15 Dec 2000
Address: 31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ

BAKER, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: October 1942
Address: Rowse Farm, Pillaton, Saltash, Cornwall, PL12 6QU

BROWN, Simon Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1959
Address: Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England

DREYER, Christian RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 17 Jun 2014
Country of Residence: Germany
Date of birth: May 1964
Address: Amazonen Werke 7, Hasbergen, Gaste, Osnabruck, D49205, Germany

DREYER, Justus Heinrich RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 17 Jun 2014
Country of Residence: Germany
Date of birth: June 1970
Address: 7, Amazonen Werke, Hasbergen, Gaste, D 49205, Germany

DREYER, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: May 1934
Address: Am Stourenbergs, D4507 Hapsbergen Gaste, Germany

HEMEYER, Andreas RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 01 Jan 2022
Country of Residence: Germany
Date of birth: July 1962
Address: Orchard Farm, Hurst Lane, Auckley, Doncaster, DN9 3NW, England

LENIGK, Wolf Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: October 1936
Address: Osterbergen Str 2, D4531 Lotte, Germany

MELDRUM, Daniel William Barry RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 15 Dec 2000
Date of birth: May 1958
Address: 31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ

WINNETT, Adrian John RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: February 1967
Address: Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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