ARIENS COMPANY LIMITED

Company summary

Company number: 01733046
Status: ACTIVE
Incorporated / age: 20 June 198343 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:31 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
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
COUNTAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	31 May 2022				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
ARIENS, Nicholas ACTIVE	Director	08 Dec 2023		United States	March 1986	655, West Ryan Street, Brillion, Wisconsin, 54110, United States
YOUNG III, James Henry ACTIVE	Director	26 Apr 2019		United States	June 1978	Ariensco, 655 West Ryan Street, Brillion, Wisconsin, 54110, United States
DAY, Daphne RESIGNED	Secretary		01 Feb 1998			Chestnut Cottage, Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ
SHORT, Wendy Kathleen RESIGNED	Secretary	01 Feb 1998	10 May 2011			204 London Road, Headington, Oxford, OX3 9EE
EVERSECRETARY LIMITED RESIGNED	Secretary	10 May 2011	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	31 May 2022			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
ARIENS, Daniel Timothy RESIGNED	Director	25 May 2010	15 Jun 2022	United States	October 1958	655, West Ryasn Street, Brillion, Wi 54110-1072, United States
ARIENS, Peter RESIGNED	Director	26 May 2010	14 Apr 2015	Usa	September 1963	655, West Ryan Street, Brillion, Wi 54110-1072, United States
BOLHOUS, Rodrick RESIGNED	Director	14 Apr 2015	31 Mar 2017	United States	April 1958	655, W Ryan Street, Brillion, Wisconsin 54110, Usa
HANDKAMMER, Harold Martin RESIGNED	Director		30 Jun 2011	England	February 1952	Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF
HEBBARD, Jeffrey RESIGNED	Director	26 May 2010	07 Jan 2016	United States Of America	September 1964	655, West Ryan Street, Brillion, Wi 54110-1072, United States
JONASSEN, Lasse RESIGNED	Director	18 Nov 2014	14 Apr 2015	Germany	May 1969	Gamle Kirkevei 3j, 1667 Fredrikstad, Germany
MOY, John Lewington RESIGNED	Director	31 Oct 1993	31 Mar 2001	England	August 1949	Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
OLSEN, Mark Rolaf RESIGNED	Director	01 May 2014	31 Dec 2018	United States	January 1953	655, West Ryan Street, Brillion, Wisconsin 54110, United States
SAISE, Jeremy John RESIGNED	Director	13 Mar 1989	25 Oct 1999		December 1938	5 King Street, Chertsey, Surrey, KT16 8BJ
SCAVILLO, Mark RESIGNED	Director	12 Jun 2023	31 Oct 2024	Germany	February 1974	Ariensco Gmbh, Ellwanger Str 15, Buehlertann, 74424, Germany
SCHNEIDER, Jochen RESIGNED	Director	13 Jun 2022	20 Jun 2025	Germany	March 1962	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
SPENCER, Darren John RESIGNED	Director	14 Apr 2015	28 Feb 2023	England	January 1973	Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF, United Kingdom
STURGES, David Anthony RESIGNED	Director	10 May 2011	18 Nov 2014	England	July 1967	Countax Limited, Countax House, Great Haseley, Oxford, OX44 7PF, United Kingdom
WEYERS, Lawrence Joseph RESIGNED	Director	03 Jan 2018	18 Jan 2024	United States	October 1962	655, West Ryan Street, Brillion, Wisconsin, 54110, United States
WITKOV, Stewart Marc RESIGNED	Director	25 May 2010	01 May 2014	United States Of America	June 1950	655, West Ryan Street, Brillion, Wi 54110-1072, Usa

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

ARIENS, Nicholas ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: United States
Date of birth: March 1986
Address: 655, West Ryan Street, Brillion, Wisconsin, 54110, United States

YOUNG III, James Henry ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: United States
Date of birth: June 1978
Address: Ariensco, 655 West Ryan Street, Brillion, Wisconsin, 54110, United States

DAY, Daphne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1998
Address: Chestnut Cottage, Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ

SHORT, Wendy Kathleen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 10 May 2011
Address: 204 London Road, Headington, Oxford, OX3 9EE

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2011
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 31 May 2022
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

ARIENS, Daniel Timothy RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 15 Jun 2022
Country of Residence: United States
Date of birth: October 1958
Address: 655, West Ryasn Street, Brillion, Wi 54110-1072, United States

ARIENS, Peter RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 14 Apr 2015
Country of Residence: Usa
Date of birth: September 1963
Address: 655, West Ryan Street, Brillion, Wi 54110-1072, United States

BOLHOUS, Rodrick RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: April 1958
Address: 655, W Ryan Street, Brillion, Wisconsin 54110, Usa

HANDKAMMER, Harold Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1952
Address: Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF

HEBBARD, Jeffrey RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 07 Jan 2016
Country of Residence: United States Of America
Date of birth: September 1964
Address: 655, West Ryan Street, Brillion, Wi 54110-1072, United States

JONASSEN, Lasse RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 14 Apr 2015
Country of Residence: Germany
Date of birth: May 1969
Address: Gamle Kirkevei 3j, 1667 Fredrikstad, Germany

MOY, John Lewington RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: August 1949
Address: Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE

OLSEN, Mark Rolaf RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: January 1953
Address: 655, West Ryan Street, Brillion, Wisconsin 54110, United States

SAISE, Jeremy John RESIGNED
Role: Director
Appointed on: 13 Mar 1989
Resigned on: 25 Oct 1999
Date of birth: December 1938
Address: 5 King Street, Chertsey, Surrey, KT16 8BJ

SCAVILLO, Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 31 Oct 2024
Country of Residence: Germany
Date of birth: February 1974
Address: Ariensco Gmbh, Ellwanger Str 15, Buehlertann, 74424, Germany

SCHNEIDER, Jochen RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 20 Jun 2025
Country of Residence: Germany
Date of birth: March 1962
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

SPENCER, Darren John RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1973
Address: Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF, United Kingdom

STURGES, David Anthony RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: July 1967
Address: Countax Limited, Countax House, Great Haseley, Oxford, OX44 7PF, United Kingdom

WEYERS, Lawrence Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 18 Jan 2024
Country of Residence: United States
Date of birth: October 1962
Address: 655, West Ryan Street, Brillion, Wisconsin, 54110, United States

WITKOV, Stewart Marc RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 01 May 2014
Country of Residence: United States Of America
Date of birth: June 1950
Address: 655, West Ryan Street, Brillion, Wi 54110-1072, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2023	Satisfied	Registration of a charge without a deed (MR08) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	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)
15 Aug 1995	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)
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1994	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)
15 Apr 1994	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)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1992	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)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1983	Satisfied

Registers

Exemptions

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