HOERBIGER UK LIMITED

Company summary

Company number: 02072970
Status: ACTIVE
Incorporated / age: 11 November 198639 years
Registered office: Unit 2 Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:30 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
Unit 2 Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
Nature of business
Repair of other equipment
Previous company names
HOERBIGER HOLDING (UK) LIMITED
HOERBIGER HOLDINGS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWKER, Anne Gaelle ACTIVE	Director	02 Oct 2023		England	June 1980	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
WESTLUND, Lars Helmen ACTIVE	Director	01 May 2019		Norway	June 1964	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
GRADY, Roger RESIGNED	Secretary		31 Jan 2008			35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
THURLEY, Ian Michael RESIGNED	Secretary	04 Feb 2008	03 Nov 2008			Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP
TOMLINSON, Mark Keith RESIGNED	Secretary	19 May 2009	07 Jul 2010			2, Buttercup Close, Warrington, Cheshire, WA5 1BH
AUSTIN, Malcolm Leonard RESIGNED	Director	01 Jan 1998	31 Dec 2006		May 1948	3 Redwing Court, Spennells, Kidderminster, Worcestershire, DY10 4TR
BACHER, Rafael RESIGNED	Director	18 May 2016	21 Aug 2019	Austria	October 1975	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
BOOCOCK, Barry Thomas RESIGNED	Director	01 Jan 1998	12 Nov 1999		September 1954	40 Bromford Road, East Bowling, Bradford, Yorkshire, BD4 7RE
DIGRUBER, Markus, Dr RESIGNED	Director	12 Sep 2011	04 May 2012	Austria	June 1971	P O Box 237, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RB
EDINGER, Karl Gustavo RESIGNED	Director	16 Feb 2009	01 Aug 2011	Austria	October 1969	Kaposigasse 106/6/11, Vienna, 1220, Austria
GRADY, Roger RESIGNED	Director	09 Dec 1992	31 Jan 2008		October 1945	35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
HARVEY, Simon Nicholas RESIGNED	Director	05 Mar 2007	25 Jun 2009		June 1965	Manor Farmhouse, Church Lane, Padbury, Buckinghamshire, MK18 2AJ
HAVILAND, Timothy Scott RESIGNED	Director	20 Dec 2006	12 Sep 2011	Austria	September 1953	10/4, Lindengasse, Vienna, A-1070, FOREIGN, Austria
JEFFERIES, Roy Stephen RESIGNED	Director		28 Nov 1997		March 1944	Wilcot Cottage 64 Unley Brook, Bridgnorth, Shropshire, WV16 4TA
MAGILL, Alan RESIGNED	Director		09 Dec 1992		May 1926	19 Jaffray Road, Erdington, Birmingham, West Midlands, B24 8AZ
MARTIN, Ben Andrew Douglas RESIGNED	Director	14 Jul 2014	25 May 2018	England	March 1969	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
MEIKLEJOHN, Alex RESIGNED	Director	20 Oct 2011	10 Jul 2014	United Kingdom	July 1958	P O Box 237, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RB
PELZER, Thomas Peter RESIGNED	Director	23 Feb 2000	31 Dec 2006		October 1948	Schlossstrasse 44, Enzesfeld-Lindabrunn, A-2551, Austria
RAVENS, John Gerrett RESIGNED	Director	01 Jan 1998	31 Mar 2003	England	August 1953	53, Towbury Close, Redditch, Worcestershire, B98 7YZ
RICHARDSON, Leslie RESIGNED	Director	20 Dec 2006	12 Dec 2008	England	December 1946	131 Curly Hill, Ilkley, West Yorkshire, LS29 0DS
STEHR, Harald RESIGNED	Director	04 May 2012	18 May 2016	Austria	September 1967	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England
STOLZ, Gunter, Dr RESIGNED	Director	28 Nov 1997	10 Feb 2000		May 1944	Kupelwiesergasse 55, Vienna 1130, Austria, FOREIGN
VAN NIJNATTEN, Simon Antonius Gerardus Maria RESIGNED	Director	26 Feb 2009	20 Oct 2011	Netherlands	August 1948	Dijkerstraat 95, Weert, 6006PR, The Netherlands
YATES, Richard James RESIGNED	Director	22 Jun 2018	15 Sep 2023	England	May 1977	Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

HOWKER, Anne Gaelle ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1980
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

WESTLUND, Lars Helmen ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: Norway
Date of birth: June 1964
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

GRADY, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT

THURLEY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 03 Nov 2008
Address: Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP

TOMLINSON, Mark Keith RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 07 Jul 2010
Address: 2, Buttercup Close, Warrington, Cheshire, WA5 1BH

AUSTIN, Malcolm Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2006
Date of birth: May 1948
Address: 3 Redwing Court, Spennells, Kidderminster, Worcestershire, DY10 4TR

BACHER, Rafael RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 21 Aug 2019
Country of Residence: Austria
Date of birth: October 1975
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

BOOCOCK, Barry Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Nov 1999
Date of birth: September 1954
Address: 40 Bromford Road, East Bowling, Bradford, Yorkshire, BD4 7RE

DIGRUBER, Markus, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 04 May 2012
Country of Residence: Austria
Date of birth: June 1971
Address: P O Box 237, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RB

EDINGER, Karl Gustavo RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 01 Aug 2011
Country of Residence: Austria
Date of birth: October 1969
Address: Kaposigasse 106/6/11, Vienna, 1220, Austria

GRADY, Roger RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 31 Jan 2008
Date of birth: October 1945
Address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT

HARVEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 25 Jun 2009
Date of birth: June 1965
Address: Manor Farmhouse, Church Lane, Padbury, Buckinghamshire, MK18 2AJ

HAVILAND, Timothy Scott RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 12 Sep 2011
Country of Residence: Austria
Date of birth: September 1953
Address: 10/4, Lindengasse, Vienna, A-1070, FOREIGN, Austria

JEFFERIES, Roy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: March 1944
Address: Wilcot Cottage 64 Unley Brook, Bridgnorth, Shropshire, WV16 4TA

MAGILL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: May 1926
Address: 19 Jaffray Road, Erdington, Birmingham, West Midlands, B24 8AZ

MARTIN, Ben Andrew Douglas RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: March 1969
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

MEIKLEJOHN, Alex RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: P O Box 237, Edderthorpe Street, Bradford, West Yorkshire, BD3 9RB

PELZER, Thomas Peter RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 31 Dec 2006
Date of birth: October 1948
Address: Schlossstrasse 44, Enzesfeld-Lindabrunn, A-2551, Austria

RAVENS, John Gerrett RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: August 1953
Address: 53, Towbury Close, Redditch, Worcestershire, B98 7YZ

RICHARDSON, Leslie RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: December 1946
Address: 131 Curly Hill, Ilkley, West Yorkshire, LS29 0DS

STEHR, Harald RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 18 May 2016
Country of Residence: Austria
Date of birth: September 1967
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

STOLZ, Gunter, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Feb 2000
Date of birth: May 1944
Address: Kupelwiesergasse 55, Vienna 1130, Austria, FOREIGN

VAN NIJNATTEN, Simon Antonius Gerardus Maria RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 20 Oct 2011
Country of Residence: Netherlands
Date of birth: August 1948
Address: Dijkerstraat 95, Weert, 6006PR, The Netherlands

YATES, Richard James RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: May 1977
Address: Unit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	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)
30 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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