BARTEC (U.K.) LIMITED

Company summary

Company number: 01700764
Status: ACTIVE
Incorporated / age: 18 February 198343 years
Registered office: Unit 1 Sandbrook Way, Rochdale, OL11 1RY, England
Accounts due: 31 January 2028
Confirmation statement due: 23 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:28 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 1 Sandbrook Way, Rochdale, OL11 1RY, England
Nature of business
Manufacture of other electrical equipment
Previous company names
BARLIAN-TECHNIK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Nick ACTIVE	Director	01 May 2025		England	April 1973	Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England
SCHOFIELD, Nicola Michelle ACTIVE	Director	02 Jan 2025		England	February 1988	Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England
BERESFORD, Barbara RESIGNED	Secretary	31 Oct 2001	11 Sep 2003			69 Penrhyn Avenue, Alkrington, Middleton, M24 1FP
CHADWICK, Philip Roy RESIGNED	Secretary		31 Oct 2001			8 Hardman Close, Waterfoot, Rossendale, Lancashire, BB4 7DL
TAYLOR, Gerald Clement RESIGNED	Secretary	11 Sep 2003	19 Dec 2008			24 Challum Drive, Chadderton, Oldham, Lancashire, OL9 0LY
ALLMAN, Michael RESIGNED	Director	01 May 2007	31 Aug 2009	England	June 1958	Cranmer House, Cranmer Lane, North Kilworth, Leicestershire, LE17 6EX
ASHBURNER, Gary Michael RESIGNED	Director	07 Jan 2003	24 Nov 2006	England	February 1964	Sherrick, Long Lane, Stainton With Adgarley, Barrow In Furness, Cumbria, LA13 0NQ
BARLIAN, Reinhold RESIGNED	Director		14 Jul 2005		January 1942	Max Eyth Str 16, Bad Mergentheim, Germany
CHADWICK, Philip Roy RESIGNED	Director	01 May 1991	31 Oct 2001		April 1953	8 Hardman Close, Waterfoot, Rossendale, Lancashire, BB4 7DL
DUHEM, Jean-Daniel RESIGNED	Director	08 Feb 2017	31 Mar 2022	France	April 1967	20 Rue De L’Industrie, Bp 80420 Fegersheim, 67412 Illkirch Cedex, France
HAMBLIN, Brian David RESIGNED	Director		30 Mar 2000		May 1945	Eaves Edge 16 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
HAMERS, Xavier RESIGNED	Director	02 Oct 2014	01 Sep 2015	Germany	July 1978	Bartec Top Holding, Max Eyth Strasse 16, 97980, Bad Mergentheim, Germany
HARRIS, Philip William RESIGNED	Director	03 Mar 2009	30 Jun 2011	England	May 1953	12, Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL
KOSTER, Ralf, Dr RESIGNED	Director	14 Jul 2005	30 Sep 2011	Germany	March 1958	Asternweg 7, Hille Rothenuffeln, 32479, Germany
LAUBHEIMER, Heiko RESIGNED	Director	01 Nov 2015	10 Jun 2016	Germany	July 1972	16, Max-Eyth-Str. 16, 97980, Bad Mergentheim, 97980, Germany
MERBECKS, Achim RESIGNED	Director	03 Mar 2009	31 Jan 2010		January 1967	Am Hofschulzenberg 4, Randersacker, 97236 Wurzburg, Germany
MEZGER, Lothar Franz RESIGNED	Director	14 Jul 2005	18 Oct 2012	Germany	October 1952	Engelsberg 3, 97980, Bed Mergentheim, Germany
MORRIS, Kevin Sean RESIGNED	Director	22 Aug 2011	25 Feb 2025	England	September 1966	Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England
O'CONNOR, Philip Michael RESIGNED	Director	04 May 1993	31 Jan 2003		April 1953	197 Town Lane, Denton, Manchester, M34 2DW
STADIE, Wolfgang RESIGNED	Director	22 Aug 2011	02 Oct 2014	Germany	April 1968	Engelsberg 3, 97980, Engelsberg 3 97980, Bad Mergentheim, Germany, Germany

SAUNDERS, Nick ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1973
Address: Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England

SCHOFIELD, Nicola Michelle ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: February 1988
Address: Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England

BERESFORD, Barbara RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 11 Sep 2003
Address: 69 Penrhyn Avenue, Alkrington, Middleton, M24 1FP

CHADWICK, Philip Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: 8 Hardman Close, Waterfoot, Rossendale, Lancashire, BB4 7DL

TAYLOR, Gerald Clement RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 19 Dec 2008
Address: 24 Challum Drive, Chadderton, Oldham, Lancashire, OL9 0LY

ALLMAN, Michael RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: June 1958
Address: Cranmer House, Cranmer Lane, North Kilworth, Leicestershire, LE17 6EX

ASHBURNER, Gary Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: February 1964
Address: Sherrick, Long Lane, Stainton With Adgarley, Barrow In Furness, Cumbria, LA13 0NQ

BARLIAN, Reinhold RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2005
Date of birth: January 1942
Address: Max Eyth Str 16, Bad Mergentheim, Germany

CHADWICK, Philip Roy RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 31 Oct 2001
Date of birth: April 1953
Address: 8 Hardman Close, Waterfoot, Rossendale, Lancashire, BB4 7DL

DUHEM, Jean-Daniel RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 31 Mar 2022
Country of Residence: France
Date of birth: April 1967
Address: 20 Rue De L’Industrie, Bp 80420 Fegersheim, 67412 Illkirch Cedex, France

HAMBLIN, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: May 1945
Address: Eaves Edge 16 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ

HAMERS, Xavier RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 01 Sep 2015
Country of Residence: Germany
Date of birth: July 1978
Address: Bartec Top Holding, Max Eyth Strasse 16, 97980, Bad Mergentheim, Germany

HARRIS, Philip William RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1953
Address: 12, Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL

KOSTER, Ralf, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Sep 2011
Country of Residence: Germany
Date of birth: March 1958
Address: Asternweg 7, Hille Rothenuffeln, 32479, Germany

LAUBHEIMER, Heiko RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 10 Jun 2016
Country of Residence: Germany
Date of birth: July 1972
Address: 16, Max-Eyth-Str. 16, 97980, Bad Mergentheim, 97980, Germany

MERBECKS, Achim RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 31 Jan 2010
Date of birth: January 1967
Address: Am Hofschulzenberg 4, Randersacker, 97236 Wurzburg, Germany

MEZGER, Lothar Franz RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 18 Oct 2012
Country of Residence: Germany
Date of birth: October 1952
Address: Engelsberg 3, 97980, Bed Mergentheim, Germany

MORRIS, Kevin Sean RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 25 Feb 2025
Country of Residence: England
Date of birth: September 1966
Address: Unit 1, Sandbrook Way, Rochdale, OL11 1RY, England

O'CONNOR, Philip Michael RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 Jan 2003
Date of birth: April 1953
Address: 197 Town Lane, Denton, Manchester, M34 2DW

STADIE, Wolfgang RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 02 Oct 2014
Country of Residence: Germany
Date of birth: April 1968
Address: Engelsberg 3, 97980, Engelsberg 3 97980, Bad Mergentheim, Germany, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 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)
21 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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