BALTEC (U.K.) LIMITED

Company summary

Company number: 02078457
Status: ACTIVE
Incorporated / age: 28 November 198639 years
Registered office: Unit 1e Silchester Road, Tadley, RG26 3PX, England
Accounts due: 30 June 2027
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:59 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 1e Silchester Road, Tadley, RG26 3PX, England
Nature of business
Manufacture of metal forming machinery
Wholesale of other machinery and equipment
Previous company names
LAWLEAGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEIENBERG, Philippe ACTIVE	Director	19 Mar 2014		Switzerland	April 1963	65, Obermattsrasse, Pfaffikon, CH 8330, Switzerland
MOLLO, Domenico ACTIVE	Director	12 Apr 2013		Switzerland	November 1962	Unit 1e, Silchester Road, Tadley, RG26 3PX, England
HEMMANN, Rolf Frank RESIGNED	Secretary		23 Mar 2010			Pippets Wood Crown Lane, Virginia Water, Surrey, GU25 4HW
BOEGLI, Thomas Fritz, Dr RESIGNED	Director	01 Oct 2010	18 Mar 2011	Switzerland	July 1956	Baltec House, Danehill, Lower Earley, Reading, RG6 4UT
BOESCH, Fritz RESIGNED	Director	01 Oct 1996	01 Feb 2000		January 1934	Jolimontweg 14, Lyss, Canton Of Bern 3250, FOREIGN, Switzerland
ETTER, Andreas RESIGNED	Director	18 Mar 2011	19 Mar 2014	Switzerland	June 1970	Baltec House, Unit 1 Heron Industrial Estate, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1PJ, England
FRICK, Eugen RESIGNED	Director	01 Jan 2010	12 Apr 2013	Switzerland	October 1955	14, Laettenstrasse, Illnau, Zurich, 8308, Switzerland
HAERING, Paul RESIGNED	Director	01 Feb 2000	31 Mar 2003		August 1957	Birchacherstrasse 50, Wuennewil, Ch-3184, Switzerland
HEMMANN, Rolf Frank RESIGNED	Director		23 Mar 2010	England	September 1950	Pippets Wood Crown Lane, Virginia Water, Surrey, GU25 4HW
LUETHI, Beat, Dr RESIGNED	Director	01 Feb 2000	01 Oct 2002		January 1962	Gummenacher 76, Port 2562, Switzerland, FOREIGN
MUNCH, Andreas RESIGNED	Director	01 Oct 2002	30 Apr 2003		October 1957	Schlosslistrasse 30, Ennetbaden, Ch 5408, Switzerland
SCHNEIDER, Walter RESIGNED	Director		21 Apr 1994		February 1927	Weinbergstrasse 147, Winterhur Ch-8408, FOREIGN, Switzerland
WELTE, Reto RESIGNED	Director	01 Apr 2003	31 Dec 2006		February 1959	Hinterdorfstrasse 254, 5246 Scherz, Switzerland
WENGER, Jurg Erwin RESIGNED	Director	31 Dec 2006	23 Mar 2010		May 1955	Kirschbaumweg 11, Morigen, 2572, Switzerland
ZUMWALD, Charles RESIGNED	Director	21 Apr 1994	01 Feb 2000		March 1931	Beau-Chemin 10, Bourguillon, Canton Of Fribourg 1722, FOREIGN, Switzerland

MEIENBERG, Philippe ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: Switzerland
Date of birth: April 1963
Address: 65, Obermattsrasse, Pfaffikon, CH 8330, Switzerland

MOLLO, Domenico ACTIVE
Role: Director
Appointed on: 12 Apr 2013
Country of Residence: Switzerland
Date of birth: November 1962
Address: Unit 1e, Silchester Road, Tadley, RG26 3PX, England

HEMMANN, Rolf Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2010
Address: Pippets Wood Crown Lane, Virginia Water, Surrey, GU25 4HW

BOEGLI, Thomas Fritz, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 18 Mar 2011
Country of Residence: Switzerland
Date of birth: July 1956
Address: Baltec House, Danehill, Lower Earley, Reading, RG6 4UT

BOESCH, Fritz RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 2000
Date of birth: January 1934
Address: Jolimontweg 14, Lyss, Canton Of Bern 3250, FOREIGN, Switzerland

ETTER, Andreas RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 19 Mar 2014
Country of Residence: Switzerland
Date of birth: June 1970
Address: Baltec House, Unit 1 Heron Industrial Estate, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1PJ, England

FRICK, Eugen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 12 Apr 2013
Country of Residence: Switzerland
Date of birth: October 1955
Address: 14, Laettenstrasse, Illnau, Zurich, 8308, Switzerland

HAERING, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Mar 2003
Date of birth: August 1957
Address: Birchacherstrasse 50, Wuennewil, Ch-3184, Switzerland

HEMMANN, Rolf Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: September 1950
Address: Pippets Wood Crown Lane, Virginia Water, Surrey, GU25 4HW

LUETHI, Beat, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Oct 2002
Date of birth: January 1962
Address: Gummenacher 76, Port 2562, Switzerland, FOREIGN

MUNCH, Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Apr 2003
Date of birth: October 1957
Address: Schlosslistrasse 30, Ennetbaden, Ch 5408, Switzerland

SCHNEIDER, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: February 1927
Address: Weinbergstrasse 147, Winterhur Ch-8408, FOREIGN, Switzerland

WELTE, Reto RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2006
Date of birth: February 1959
Address: Hinterdorfstrasse 254, 5246 Scherz, Switzerland

WENGER, Jurg Erwin RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 23 Mar 2010
Date of birth: May 1955
Address: Kirschbaumweg 11, Morigen, 2572, Switzerland

ZUMWALD, Charles RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 01 Feb 2000
Date of birth: March 1931
Address: Beau-Chemin 10, Bourguillon, Canton Of Fribourg 1722, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1993	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 Apr 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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