SCHINVEST LIMITED

Company summary

Company number: 01802704
Status: ACTIVE
Incorporated / age: 23 March 198442 years
Registered office: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:46 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
400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
Nature of business
Manufacture of lifting and handling equipment
Previous company names
SIMCO NO.45 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GISLER, Bernhard ACTIVE	Director	02 Jun 2025		Switzerland	June 1964	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
MARCINKOWSKI, Olubukola ACTIVE	Director	01 Jul 2022		England	December 1978	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
DAVIES, Glen RESIGNED	Secretary	01 Jul 1993	15 Sep 1995			Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG
DE CRAECKER, Stephan RESIGNED	Secretary	02 Apr 2004	01 Oct 2009			Oak View, Stroude Road, Virginia Water, GU25 4DB
DOLBY, Neil Jonathan RESIGNED	Secretary	04 Sep 1998	21 Aug 2000			40 Weston Road, Thames Ditton, Surrey, KT7 0HN
DUBERLEY, Keith RESIGNED	Secretary	03 Oct 1995	04 Sep 1998			21 Bell Meadow, Stourbridge, West Midlands, DY9 0YY
ESCALANTE SANCHEZ, Sergio RESIGNED	Secretary	24 May 2019	19 Dec 2020			400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
HARMAN, Steven RESIGNED	Secretary		30 Jun 1993			27 Ham Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NP
HESS, Patrick RESIGNED	Secretary	01 Oct 2009	14 Jan 2013			Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT
ROGENMOSER, Mario RESIGNED	Secretary	14 Jan 2013	01 Apr 2017			Benwell House, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QS, England
STEWART, David Andrew RESIGNED	Secretary	21 Aug 2000	02 Apr 2004			Acacia House, 4 Ridgewayhill Road, Farnham, Surrey, GU9 8LS
WEPENER, Frederik Jacobus Van Rensburg RESIGNED	Secretary	01 Apr 2017	24 May 2019			400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
BENNETT, Nigel Christopher RESIGNED	Director	11 Apr 2011	01 Oct 2012	England	September 1945	Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT
BISSIG, Tobias Peter RESIGNED	Director	01 Apr 2021	22 Jul 2022	England	May 1980	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
BONNARD, Luc Adrian RESIGNED	Director		13 Apr 1994		October 1946	Sonnhaldenstrasse 29, Hergiswil Nw Ch 6052, FOREIGN, Switzerland
BOSNJAK, Andreas RESIGNED	Director	01 Apr 2021	02 Jun 2025	Switzerland	June 1981	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
BOYCE, David Charles RESIGNED	Director	16 Jun 1997	12 Oct 1998	United Kingdom	March 1951	Leyland Croft, Boughton Hall Avenue, Send, Surrey, GU23 7DD
BRACCETTI, Aldo RESIGNED	Director	01 Mar 2018	31 Mar 2021	United Kingdom	August 1961	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
BROWN, Jeremy John Galbraith RESIGNED	Director		30 May 1993	United Kingdom	August 1933	56 Pont Street, London, SW1X 0AE
CHAMBERLAIN, Paul Bernard RESIGNED	Director	14 Jan 2015	01 Mar 2018	England	November 1963	205, Brooklands Road, Weybridge, KT13 0BG, England
CHAPPELL, Alan Clive RESIGNED	Director	12 Oct 1998	30 Jun 2001		March 1950	57 Denton Road, Twickenham, TW1 2HQ
DAVIES, Glen RESIGNED	Director	01 Jul 1993	15 Sep 1995		July 1943	Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG
DE CRAECKER, Stephan RESIGNED	Director	01 Jan 2002	01 Oct 2009		December 1966	Oak View, Stroude Road, Virginia Water, GU25 4DB
DOBLER, Michael RESIGNED	Director	01 Oct 2012	14 Jan 2015	England	January 1962	30, Lauderdale Drive, Richmond, Surrey, TW10 7BT, United Kingdom
DUBERLEY, Keith RESIGNED	Director	01 Jul 2001	07 Jul 2008	Gb-Eng	September 1965	Woodgate Manor, Farm, Woodgate Road Woodgate, Bromsgrove, B60 4HG
ESCALANTE SANCHEZ, Sergio RESIGNED	Director	24 May 2019	19 Dec 2020	England	September 1965	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
FARRAL, Delwyn RESIGNED	Director		10 Sep 1992		May 1934	Tor Point Randalls Green, Chalford Hill, Stroud, Gloucestershire, GL6 8LE
HESS, Patrick RESIGNED	Director	01 Oct 2009	14 Jan 2013	United Kingdom	July 1977	Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT
HESS, Roland RESIGNED	Director	31 Oct 1997	01 Feb 1999		September 1951	Adligenswilerstr 66, Meggen 6045, Switzerland, FOREIGN
JAKOB, Richard Alfred RESIGNED	Director	01 Jan 2002	17 Jul 2006	Switzerland	December 1950	Hohenweg 36, Ch-5040 Schoftland, Switzerland
KÖRESAAR, Olli RESIGNED	Director	01 Apr 2021	28 May 2024	England	August 1983	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
LECOEUR, Jean-Pierre RESIGNED	Director		30 Nov 1992		January 1931	Hotel Ambassador, Zurichstrasse 3, Lucerne 6004, FOREIGN, Switzerland
LIGGENSTORFER, Werner RESIGNED	Director		21 Apr 1993		May 1923	Schossihalde 14, Lucerne Ch 6006, FOREIGN, Switzerland
LINDUS, Keith Alan RESIGNED	Director		21 Apr 1993		July 1932	130 Addiscombe Road, Croydon, Surrey, CR0 5PQ
MAKELA, Pertti Juhani RESIGNED	Director	21 Apr 1993	21 Jun 2000		April 1940	Vattuniemenkatu No2 Cs2eville 14, 00210 Helsinki, FOREIGN, Finland
MOURA, Julio RESIGNED	Director	25 Nov 1996	16 Jun 1997		April 1952	Altstadstrasse 11, Ch 6045, Meggen, CH6045, Switzerland
POUTANEN, Heikki RESIGNED	Director	01 Feb 1999	31 Dec 2001		November 1945	Bergstrasse 39, Meggen 6045, Switzerland, FOREIGN
PRATT, Ian James RESIGNED	Director	07 Jul 2008	11 Apr 2011	England	September 1962	Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
RODWELL, Michael Arthur RESIGNED	Director	21 Apr 1993	04 Sep 1996		September 1946	3 Driftwood Drive, Kenley, Surrey, CR8 5HT
ROGENMOSER, Mario RESIGNED	Director	14 Jan 2013	30 Sep 2017	England	November 1974	Benwell House, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QS, England
WEPENER, Frederik Jacobus Van Rensburg RESIGNED	Director	06 Mar 2017	24 May 2019	England	October 1975	400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
WIDMER, Rudolf RESIGNED	Director	21 Jun 2000	31 Dec 2001		December 1947	Stegenstrasse 22, Horw, 6048, Switzerland

GISLER, Bernhard ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: Switzerland
Date of birth: June 1964
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

MARCINKOWSKI, Olubukola ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: December 1978
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

DAVIES, Glen RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 15 Sep 1995
Address: Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG

DE CRAECKER, Stephan RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 01 Oct 2009
Address: Oak View, Stroude Road, Virginia Water, GU25 4DB

DOLBY, Neil Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 21 Aug 2000
Address: 40 Weston Road, Thames Ditton, Surrey, KT7 0HN

DUBERLEY, Keith RESIGNED
Role: Secretary
Appointed on: 03 Oct 1995
Resigned on: 04 Sep 1998
Address: 21 Bell Meadow, Stourbridge, West Midlands, DY9 0YY

ESCALANTE SANCHEZ, Sergio RESIGNED
Role: Secretary
Appointed on: 24 May 2019
Resigned on: 19 Dec 2020
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

HARMAN, Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 27 Ham Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NP

HESS, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 14 Jan 2013
Address: Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT

ROGENMOSER, Mario RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 01 Apr 2017
Address: Benwell House, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QS, England

STEWART, David Andrew RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 02 Apr 2004
Address: Acacia House, 4 Ridgewayhill Road, Farnham, Surrey, GU9 8LS

WEPENER, Frederik Jacobus Van Rensburg RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 24 May 2019
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

BENNETT, Nigel Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1945
Address: Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT

BISSIG, Tobias Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: May 1980
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

BONNARD, Luc Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: October 1946
Address: Sonnhaldenstrasse 29, Hergiswil Nw Ch 6052, FOREIGN, Switzerland

BOSNJAK, Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 02 Jun 2025
Country of Residence: Switzerland
Date of birth: June 1981
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

BOYCE, David Charles RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Leyland Croft, Boughton Hall Avenue, Send, Surrey, GU23 7DD

BRACCETTI, Aldo RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1993
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 56 Pont Street, London, SW1X 0AE

CHAMBERLAIN, Paul Bernard RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: 205, Brooklands Road, Weybridge, KT13 0BG, England

CHAPPELL, Alan Clive RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 30 Jun 2001
Date of birth: March 1950
Address: 57 Denton Road, Twickenham, TW1 2HQ

DAVIES, Glen RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 15 Sep 1995
Date of birth: July 1943
Address: Sanders Court, 1 Edgar Wallace Place, Bourne End, Buckinghamshire, SL8 5LG

DE CRAECKER, Stephan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Oct 2009
Date of birth: December 1966
Address: Oak View, Stroude Road, Virginia Water, GU25 4DB

DOBLER, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 14 Jan 2015
Country of Residence: England
Date of birth: January 1962
Address: 30, Lauderdale Drive, Richmond, Surrey, TW10 7BT, United Kingdom

DUBERLEY, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 07 Jul 2008
Country of Residence: Gb-Eng
Date of birth: September 1965
Address: Woodgate Manor, Farm, Woodgate Road Woodgate, Bromsgrove, B60 4HG

ESCALANTE SANCHEZ, Sergio RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 19 Dec 2020
Country of Residence: England
Date of birth: September 1965
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

FARRAL, Delwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: May 1934
Address: Tor Point Randalls Green, Chalford Hill, Stroud, Gloucestershire, GL6 8LE

HESS, Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Benwell House, Green Street, Sunbury On Thames, Middlesex, TW16 6QT

HESS, Roland RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 01 Feb 1999
Date of birth: September 1951
Address: Adligenswilerstr 66, Meggen 6045, Switzerland, FOREIGN

JAKOB, Richard Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 17 Jul 2006
Country of Residence: Switzerland
Date of birth: December 1950
Address: Hohenweg 36, Ch-5040 Schoftland, Switzerland

KÖRESAAR, Olli RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: August 1983
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

LECOEUR, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1931
Address: Hotel Ambassador, Zurichstrasse 3, Lucerne 6004, FOREIGN, Switzerland

LIGGENSTORFER, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: May 1923
Address: Schossihalde 14, Lucerne Ch 6006, FOREIGN, Switzerland

LINDUS, Keith Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: July 1932
Address: 130 Addiscombe Road, Croydon, Surrey, CR0 5PQ

MAKELA, Pertti Juhani RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 21 Jun 2000
Date of birth: April 1940
Address: Vattuniemenkatu No2 Cs2eville 14, 00210 Helsinki, FOREIGN, Finland

MOURA, Julio RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 16 Jun 1997
Date of birth: April 1952
Address: Altstadstrasse 11, Ch 6045, Meggen, CH6045, Switzerland

POUTANEN, Heikki RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: November 1945
Address: Bergstrasse 39, Meggen 6045, Switzerland, FOREIGN

PRATT, Ian James RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: September 1962
Address: Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF

RODWELL, Michael Arthur RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 04 Sep 1996
Date of birth: September 1946
Address: 3 Driftwood Drive, Kenley, Surrey, CR8 5HT

ROGENMOSER, Mario RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: November 1974
Address: Benwell House, Green Street, Sunbury-On-Thames, Middlesex, TW16 6QS, England

WEPENER, Frederik Jacobus Van Rensburg RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: October 1975
Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England

WIDMER, Rudolf RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: Stegenstrasse 22, Horw, 6048, Switzerland

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