BAUMULLER (U.K.) LIMITED

Company summary

Company number: 01999052
Status: ACTIVE
Incorporated / age: 12 March 198640 years
Registered office: 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
Accounts due: 31 October 2027
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:01 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
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
Nature of business
Repair of machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAHEY, Paul Samuel ACTIVE	Director	29 Apr 2021		England	August 1962	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
BAUMULLER HOLDING BV ACTIVE	Director	09 Nov 2017				Regenbeemd 6, 4825 At, Breda, Netherlands
BURKE, Raaland RESIGNED	Secretary	25 Oct 1996	01 Feb 2005			23 Sheldrick Close, Merton Abbey, London, SW19 2UG
CREE, Alistair RESIGNED	Secretary	02 Nov 1993	25 Oct 1996			Cree And Blake, Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
KENNEDY, Jill Madeleine RESIGNED	Secretary		13 Jul 1992			73 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
SEGOND VON BANCHET, Marcel RESIGNED	Secretary	01 Feb 2005	29 May 2008			Hindeweide 5, Zoetermeer, Zuid Holland 2727 Gx, Netherlands
BODAAN, Sander Matthijs RESIGNED	Director	30 Nov 2018	09 Nov 2023	Netherlands	October 1974	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
BRONKHORST, Niels, Drs RESIGNED	Director	07 Apr 1997	12 Apr 1999		August 1963	Varenkade 1, Bergschenhoek 2661 Pg, Nl
BURKE, Raaland RESIGNED	Director	31 Aug 2000	30 Nov 2018	United Kingdom	May 1973	6, Rosemont Road, Liverpool, L17 6BZ, England
DAWES, David John RESIGNED	Director	01 Jan 1995	30 Sep 1998		May 1946	Orchard House, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
HOFLING, Thomas, Dr RESIGNED	Director	25 Aug 2003	01 Feb 2005		April 1965	Beethovenstrasse 24, Lauf, 91207, Germany
KIESNER, Stephen RESIGNED	Director	31 Aug 2000	25 Aug 2003		March 1966	31 Broson Road, Avon, Ct 06001, 9120, Usa
KITE, David John RESIGNED	Director	16 Jun 1999	25 Aug 2000		January 1956	6 Southernhay Crescent, Bristol, Avon, BS8 4TT
KLIER, Karl Heinz RESIGNED	Director	25 Aug 2003	01 Feb 2005		July 1946	Herrnhuttestrasse 73, Nuremberg, 90411, Germany
ROWALD, Dieter RESIGNED	Director	01 Feb 2005	09 Nov 2017	Netherlands	August 1955	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
RUEFFER, Hartmut RESIGNED	Director	30 Jan 1992	01 Jan 1995		January 1944	42 Manor Court, Weybridge, Surrey, KT13 8RG
SIEBER, Hanspeter Heinrich RESIGNED	Director	16 Jun 1999	31 Aug 2000		May 1947	Rue De La Croix 18, Le Landeron 2525, Switzerland
SIEBER, Hanspeter RESIGNED	Director		07 Mar 1994		May 1947	Ostendstrasse 80, D 8500, Nurnberg 30, Germany
STAHL, Winfried RESIGNED	Director	05 Jun 1991	30 Jan 1992		November 1962	Krugstrasse 43, 8500 Nurnberg 40, Germany
WENDLER, Christian Albert RESIGNED	Director	01 Mar 1995	07 Apr 1997		July 1962	Waechterstr 5, Nuernberg, 90489, Germany
WITTMANN, Wolfgang RESIGNED	Director	07 Mar 1994	07 Apr 1997		November 1964	Kirchweg 2, Neusitz, 91616, Germany

LEAHEY, Paul Samuel ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: August 1962
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

BAUMULLER HOLDING BV ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Address: Regenbeemd 6, 4825 At, Breda, Netherlands

BURKE, Raaland RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 01 Feb 2005
Address: 23 Sheldrick Close, Merton Abbey, London, SW19 2UG

CREE, Alistair RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 25 Oct 1996
Address: Cree And Blake, Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

KENNEDY, Jill Madeleine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1992
Address: 73 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA

SEGOND VON BANCHET, Marcel RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 29 May 2008
Address: Hindeweide 5, Zoetermeer, Zuid Holland 2727 Gx, Netherlands

BODAAN, Sander Matthijs RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 09 Nov 2023
Country of Residence: Netherlands
Date of birth: October 1974
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

BRONKHORST, Niels, Drs RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 12 Apr 1999
Date of birth: August 1963
Address: Varenkade 1, Bergschenhoek 2661 Pg, Nl

BURKE, Raaland RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 6, Rosemont Road, Liverpool, L17 6BZ, England

DAWES, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Sep 1998
Date of birth: May 1946
Address: Orchard House, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

HOFLING, Thomas, Dr RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 01 Feb 2005
Date of birth: April 1965
Address: Beethovenstrasse 24, Lauf, 91207, Germany

KIESNER, Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 25 Aug 2003
Date of birth: March 1966
Address: 31 Broson Road, Avon, Ct 06001, 9120, Usa

KITE, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 25 Aug 2000
Date of birth: January 1956
Address: 6 Southernhay Crescent, Bristol, Avon, BS8 4TT

KLIER, Karl Heinz RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 01 Feb 2005
Date of birth: July 1946
Address: Herrnhuttestrasse 73, Nuremberg, 90411, Germany

ROWALD, Dieter RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 09 Nov 2017
Country of Residence: Netherlands
Date of birth: August 1955
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

RUEFFER, Hartmut RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 01 Jan 1995
Date of birth: January 1944
Address: 42 Manor Court, Weybridge, Surrey, KT13 8RG

SIEBER, Hanspeter Heinrich RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 31 Aug 2000
Date of birth: May 1947
Address: Rue De La Croix 18, Le Landeron 2525, Switzerland

SIEBER, Hanspeter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: May 1947
Address: Ostendstrasse 80, D 8500, Nurnberg 30, Germany

STAHL, Winfried RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 30 Jan 1992
Date of birth: November 1962
Address: Krugstrasse 43, 8500 Nurnberg 40, Germany

WENDLER, Christian Albert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 1997
Date of birth: July 1962
Address: Waechterstr 5, Nuernberg, 90489, Germany

WITTMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 07 Apr 1997
Date of birth: November 1964
Address: Kirchweg 2, Neusitz, 91616, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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