SFS GROUP FASTENING TECHNOLOGY LIMITED

Company summary

Company number: 01737942
Status: ACTIVE
Incorporated / age: 8 July 198343 years
Registered office: 153 Kirkstall Road, Leeds, LS4 2AT
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:28 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
153 Kirkstall Road, Leeds, LS4 2AT
Nature of business
Activities of head offices
Previous company names
SFS INTEC HOLDINGS LIMITED
SFS STADLER HOLDINGS LIMITED.
SFS HEERBRUGG HOLDINGS LIMITED
SFS HEERBRUG HOLDINGS LIMITED
NEWCOLT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGENAUER, Urs ACTIVE	Secretary	19 Jul 2019				153 Kirkstall Road, Leeds, LS4 2AT
BORSBOOM, Lucas Mechtilde Andreas Antonius ACTIVE	Director	24 Mar 2026		Netherlands	July 1981	153 Kirkstall Road, Leeds, LS4 2AT
DEGEN, Paul ACTIVE	Director	24 Mar 2026		Switzerland	March 1992	153 Kirkstall Road, Leeds, LS4 2AT
LANGENAUER, Urs ACTIVE	Director	19 Jul 2019		Germany	April 1979	153 Kirkstall Road, Leeds, LS4 2AT
BAMBERGER, Thomas RESIGNED	Secretary	26 Jun 2015	19 Jul 2019			153 Kirkstall Road, Leeds, LS4 2AT
GALLAGHER, Martin Frederick RESIGNED	Secretary		09 Sep 2013			Holmedayle West Lane, Haworth, Keighley, West Yorkshire, BD22 8EN
JAEGER, Markus RESIGNED	Secretary	28 Jul 2014	25 Jun 2015			153 Kirkstall Road, Leeds, LS4 2AT
WHITEHOUSE, Ian James RESIGNED	Secretary	12 Sep 2013	28 Jul 2014			153 Kirkstall Road, Leeds, LS4 2AT
BAMBERGER, Thomas RESIGNED	Director	28 Jul 2014	19 Jul 2019	Germany	January 1961	153 Kirkstall Road, Leeds, LS4 2AT
BINDER, Helmut RESIGNED	Director	15 Apr 1994	04 Mar 2010		March 1950	Im Elmat 1, Rebstein 9445, FOREIGN, Switzerland
BLANK, Arthur RESIGNED	Director	04 Mar 2010	13 Mar 2024	Switzerland	November 1959	153 Kirkstall Road, Leeds, LS4 2AT
DIESENDORFF, Mike RESIGNED	Director	09 Sep 2013	28 Jul 2014	England	July 1967	153 Kirkstall Road, Leeds, LS4 2AT
FREI, Rolf RESIGNED	Director		09 Apr 2002		February 1958	Flur Strasse 14, Widnau 9443, FOREIGN, Switzerland
GALLAGHER, Martin Frederick RESIGNED	Director		09 Sep 2013	England	August 1958	Holmedayle West Lane, Haworth, Keighley, West Yorkshire, BD22 8EN
HOBBES, Angus Cameron RESIGNED	Director		31 Aug 1993		August 1933	Throstle Nest Farm Throstle Nest View, Horsforth, Leeds, West Yorkshire, LS18 4LL
HUBER, Hans RESIGNED	Director		13 Apr 1999		August 1927	Fasanen Strasse 7, Heerbrugg, FOREIGN, Switzerland
JAEGER, Markus RESIGNED	Director	28 Jul 2014	25 Jun 2015	Liechtenstein	July 1962	153 Kirkstall Road, Leeds, LS4 2AT
SIEBER, Andreas RESIGNED	Director	09 Apr 2002	03 Jul 2007		September 1967	Unterdorfstrasse 40, Widnau, 9443, Switzerland
SOLARI, Stefano RESIGNED	Director	13 Mar 2024	24 Mar 2026	Italy	April 1971	153 Kirkstall Road, Leeds, LS4 2AT
WILKINSON, David Stuart RESIGNED	Director		30 Jun 2003		July 1943	Harriets Cottage Harewell Lane, Besford, Worcester, Worcestershire, WR8 9AT

LANGENAUER, Urs ACTIVE
Role: Secretary
Appointed on: 19 Jul 2019
Address: 153 Kirkstall Road, Leeds, LS4 2AT

BORSBOOM, Lucas Mechtilde Andreas Antonius ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Netherlands
Date of birth: July 1981
Address: 153 Kirkstall Road, Leeds, LS4 2AT

DEGEN, Paul ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Switzerland
Date of birth: March 1992
Address: 153 Kirkstall Road, Leeds, LS4 2AT

LANGENAUER, Urs ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: Germany
Date of birth: April 1979
Address: 153 Kirkstall Road, Leeds, LS4 2AT

BAMBERGER, Thomas RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 19 Jul 2019
Address: 153 Kirkstall Road, Leeds, LS4 2AT

GALLAGHER, Martin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 2013
Address: Holmedayle West Lane, Haworth, Keighley, West Yorkshire, BD22 8EN

JAEGER, Markus RESIGNED
Role: Secretary
Appointed on: 28 Jul 2014
Resigned on: 25 Jun 2015
Address: 153 Kirkstall Road, Leeds, LS4 2AT

WHITEHOUSE, Ian James RESIGNED
Role: Secretary
Appointed on: 12 Sep 2013
Resigned on: 28 Jul 2014
Address: 153 Kirkstall Road, Leeds, LS4 2AT

BAMBERGER, Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 19 Jul 2019
Country of Residence: Germany
Date of birth: January 1961
Address: 153 Kirkstall Road, Leeds, LS4 2AT

BINDER, Helmut RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 04 Mar 2010
Date of birth: March 1950
Address: Im Elmat 1, Rebstein 9445, FOREIGN, Switzerland

BLANK, Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 13 Mar 2024
Country of Residence: Switzerland
Date of birth: November 1959
Address: 153 Kirkstall Road, Leeds, LS4 2AT

DIESENDORFF, Mike RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: July 1967
Address: 153 Kirkstall Road, Leeds, LS4 2AT

FREI, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2002
Date of birth: February 1958
Address: Flur Strasse 14, Widnau 9443, FOREIGN, Switzerland

GALLAGHER, Martin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: August 1958
Address: Holmedayle West Lane, Haworth, Keighley, West Yorkshire, BD22 8EN

HOBBES, Angus Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1933
Address: Throstle Nest Farm Throstle Nest View, Horsforth, Leeds, West Yorkshire, LS18 4LL

HUBER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: August 1927
Address: Fasanen Strasse 7, Heerbrugg, FOREIGN, Switzerland

JAEGER, Markus RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 25 Jun 2015
Country of Residence: Liechtenstein
Date of birth: July 1962
Address: 153 Kirkstall Road, Leeds, LS4 2AT

SIEBER, Andreas RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 03 Jul 2007
Date of birth: September 1967
Address: Unterdorfstrasse 40, Widnau, 9443, Switzerland

SOLARI, Stefano RESIGNED
Role: Director
Appointed on: 13 Mar 2024
Resigned on: 24 Mar 2026
Country of Residence: Italy
Date of birth: April 1971
Address: 153 Kirkstall Road, Leeds, LS4 2AT

WILKINSON, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: July 1943
Address: Harriets Cottage Harewell Lane, Besford, Worcester, Worcestershire, WR8 9AT

Filing history

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