BIZERBA (U.K.) LIMITED (01718524)

BIZERBA (U.K.) LIMITED

Company summary

Company number: 01718524
Status: ACTIVE
Incorporated / age: 27 April 198343 years
Registered office: Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:13 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
Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
Nature of business
Manufacture of electronic industrial process control equipment
Manufacture of machinery for food, beverage and tobacco processing
Manufacture of other special-purpose machinery n.e.c.
Previous company names
BIRCHVEND LIMITED
BIZERBA (U.K) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vipool ACTIVE	Secretary	01 Jan 2023				Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
KRAUT, Andreas Wilhelm ACTIVE	Director	13 Aug 2010		Germany	December 1973	Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
WATSON, Richard John ACTIVE	Director	08 Sep 2025		England	December 1975	Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
DENNIS, Barbel Karin Erika RESIGNED	Secretary		08 Feb 1995			Touchwood Leigh Close, Toddington, Beds, LU5 6BA
GLENISTER, Mark Anthony, Mr. RESIGNED	Secretary	01 Oct 2002	25 Jul 2016			6 Addington Close, Henlow, Bedfordshire, SG16 6LX
HAINES, George Joseph Anthony RESIGNED	Secretary	09 Oct 1996	01 Oct 2002			194 Torbay Road, Harrow, Middlesex, HA2 9QL
HARMAN, Christopher RESIGNED	Secretary	25 Jul 2016	28 Feb 2019			2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS
HARRIS, Michael Philip RESIGNED	Secretary	01 Jun 1996	09 Oct 1996			3 Fairmark Drive, North Hillingdon, Uxbridge, Middlesex, UB10 9LF
MENSAH, Nicholas RESIGNED	Secretary	08 Feb 1995	31 May 1996			27 Tudor Close, Belsize Avenue, London, NW3 4AG
PULLEN, Charles RESIGNED	Secretary	28 Feb 2019	31 Jan 2022			Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
FORSTER, Jonathan Mark RESIGNED	Director	01 Jan 2023	14 Mar 2025	England	August 1976	Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
GERRARD, Alan Paul RESIGNED	Director	01 Jan 2018	29 Jun 2018	United Kingdom	February 1966	2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS
GLENISTER, Mark Anthony, Mr. RESIGNED	Director	15 May 2003	25 Jul 2016	United Kingdom	April 1961	6 Addington Close, Henlow, Bedfordshire, SG16 6LX
HAINES, George Joseph Anthony RESIGNED	Director	01 Jul 2000	01 Oct 2002		January 1950	194 Torbay Road, Harrow, Middlesex, HA2 9QL
HARMAN, Christopher RESIGNED	Director	25 Jul 2016	28 Feb 2019	England	October 1971	2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS
HARRIS, Michael Philip RESIGNED	Director	01 Jun 1996	25 May 2007	England	January 1962	Newhaven, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
HARSCH, Matthias Karl Jakob RESIGNED	Director	31 Jan 2006	27 Jul 2010	Germany	June 1965	Perathonerstasse 17, Munchen, Bayern 81545, Germany
HAWORTH, Mark Whitley RESIGNED	Director	27 Jul 2010	01 Feb 2018	England	March 1967	Swinshaw Coach House, Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB, England
HECK, Jan Eric RESIGNED	Director	30 Nov 1994	30 Nov 1994		February 1965	27 Belsize Lane Flat 2, Belsize Village, London, NW3 5AS
HOLDERIED, Matthaus RESIGNED	Director	01 Jul 1998	27 Jul 2010	Germany	December 1949	Karlstrasse 91, D-72351 Geislingen
HUTTER, Helmut, Dr RESIGNED	Director	25 Mar 1997	30 Jun 1998		May 1953	Albstrasse 10 70771 Leinfelden, Echterdingen, Germany
KRAUT, Gunter RESIGNED	Director		01 Jul 1995		April 1937	Engelestale 42, Balingen, Germany
KRAUT, Rolf Dieter RESIGNED	Director		25 Mar 1997		February 1935	41 Wilhelm Kraut Str, Balingen, Germany
PULLEN, Charles RESIGNED	Director	03 Sep 2018	31 Dec 2022	England	February 1962	Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England
RISCHETTE, Emile Eugene RESIGNED	Director	01 Jul 1995	01 Mar 1999		February 1936	Neue Strabe 11, Balingen Baden Wurttemberg, Germany, D72336
SCHWEIZER, Cornelia RESIGNED	Director	29 Jun 2018	03 Sep 2018	Germany	January 1978	2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS
SHIELS, John RESIGNED	Director		30 Nov 1994		December 1938	10 Carisbrooke Park, Leicester, LE2 3PQ
STAHMER, Hans-George RESIGNED	Director	25 May 1999	31 Jan 2006		May 1947	Am Hasenbuckel 12, Neckarsulm D-74172, Baden Wurttemberg, Germany

PATEL, Vipool ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

KRAUT, Andreas Wilhelm ACTIVE
Role: Director
Appointed on: 13 Aug 2010
Country of Residence: Germany
Date of birth: December 1973
Address: Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

WATSON, Richard John ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: December 1975
Address: Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATEL, Vipool ACTIVE

Secretary

01 Jan 2023

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

KRAUT, Andreas Wilhelm ACTIVE

Director

13 Aug 2010

Germany

December 1973

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

WATSON, Richard John ACTIVE

Director

08 Sep 2025

England

December 1975

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

DENNIS, Barbel Karin Erika RESIGNED

Secretary

08 Feb 1995

Touchwood Leigh Close, Toddington, Beds, LU5 6BA

GLENISTER, Mark Anthony, Mr. RESIGNED

Secretary

01 Oct 2002

25 Jul 2016

6 Addington Close, Henlow, Bedfordshire, SG16 6LX

HAINES, George Joseph Anthony RESIGNED

Secretary

09 Oct 1996

01 Oct 2002

194 Torbay Road, Harrow, Middlesex, HA2 9QL

HARMAN, Christopher RESIGNED

Secretary

25 Jul 2016

28 Feb 2019

2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS

HARRIS, Michael Philip RESIGNED

Secretary

01 Jun 1996

09 Oct 1996

3 Fairmark Drive, North Hillingdon, Uxbridge, Middlesex, UB10 9LF

MENSAH, Nicholas RESIGNED

Secretary

08 Feb 1995

31 May 1996

27 Tudor Close, Belsize Avenue, London, NW3 4AG

PULLEN, Charles RESIGNED

Secretary

28 Feb 2019

31 Jan 2022

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

FORSTER, Jonathan Mark RESIGNED

Director

01 Jan 2023

14 Mar 2025

England

August 1976

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

GERRARD, Alan Paul RESIGNED

Director

01 Jan 2018

29 Jun 2018

United Kingdom

February 1966

2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS

GLENISTER, Mark Anthony, Mr. RESIGNED

Director

15 May 2003

25 Jul 2016

United Kingdom

April 1961

6 Addington Close, Henlow, Bedfordshire, SG16 6LX

HAINES, George Joseph Anthony RESIGNED

Director

01 Jul 2000

01 Oct 2002

January 1950

194 Torbay Road, Harrow, Middlesex, HA2 9QL

HARMAN, Christopher RESIGNED

Director

25 Jul 2016

28 Feb 2019

England

October 1971

2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS

HARRIS, Michael Philip RESIGNED

Director

01 Jun 1996

25 May 2007

England

January 1962

Newhaven, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

HARSCH, Matthias Karl Jakob RESIGNED

Director

31 Jan 2006

27 Jul 2010

Germany

June 1965

Perathonerstasse 17, Munchen, Bayern 81545, Germany

HAWORTH, Mark Whitley RESIGNED

Director

27 Jul 2010

01 Feb 2018

England

March 1967

Swinshaw Coach House, Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB, England

HECK, Jan Eric RESIGNED

Director

30 Nov 1994

February 1965

27 Belsize Lane Flat 2, Belsize Village, London, NW3 5AS

HOLDERIED, Matthaus RESIGNED

Director

01 Jul 1998

27 Jul 2010

Germany

December 1949

Karlstrasse 91, D-72351 Geislingen

HUTTER, Helmut, Dr RESIGNED

Director

25 Mar 1997

30 Jun 1998

May 1953

Albstrasse 10 70771 Leinfelden, Echterdingen, Germany

KRAUT, Gunter RESIGNED

Director

01 Jul 1995

April 1937

Engelestale 42, Balingen, Germany

KRAUT, Rolf Dieter RESIGNED

Director

25 Mar 1997

February 1935

41 Wilhelm Kraut Str, Balingen, Germany

PULLEN, Charles RESIGNED

Director

03 Sep 2018

31 Dec 2022

England

February 1962

Bizerba House, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England

RISCHETTE, Emile Eugene RESIGNED

Director

01 Jul 1995

01 Mar 1999

February 1936

Neue Strabe 11, Balingen Baden Wurttemberg, Germany, D72336

SCHWEIZER, Cornelia RESIGNED

Director

29 Jun 2018

03 Sep 2018

Germany

January 1978

2-4, Erica Road, Stacey Bushes Industrial Estate, Milton Keynes, Buckinghamshire, MK12 6HS

SHIELS, John RESIGNED

Director

30 Nov 1994

December 1938

10 Carisbrooke Park, Leicester, LE2 3PQ

STAHMER, Hans-George RESIGNED

Director

25 May 1999

31 Jan 2006

May 1947

Am Hasenbuckel 12, Neckarsulm D-74172, Baden Wurttemberg, Germany