DANFOSS POWER SOLUTIONS LIMITED

Company summary

Company number: 02179360
Status: ACTIVE
Incorporated / age: 16 October 198738 years
Registered office: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Accounts due: 27 September 2026
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:46 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
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SAUER-DANFOSS LIMITED
SAUER-DANFOSS (HOLDINGS) LIMITED
SAUER-DANFOSS (SWINDON) LIMITED
SAUER-SUNDSTRAND LIMITED
SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED
NEEDLEGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUNDQVIST, Andreas ACTIVE	Director	01 Aug 2025		Denmark	September 1984	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
STAHLSCHMIDT, Anders ACTIVE	Director	01 Oct 2017		Denmark	April 1967	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
WANLESS, Nick Andrew ACTIVE	Director	01 Oct 2017		United Kingdom	April 1968	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
COCHRANE, William RESIGNED	Secretary	12 Oct 2004	02 Oct 2007			9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU
COCHRANE, William RESIGNED	Secretary		24 Feb 2004			9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU
KILLALEA, Nicholas John RESIGNED	Secretary	24 Feb 2004	12 Oct 2004			Benhall, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DR
BART SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 2007	08 Sep 2017			The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, Great Britain
FRORUM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jan 2001	01 Feb 2001			42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
THRINGS COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	08 Sep 2017	09 Sep 2020			The Paragon, Counterslip, Bristol, BS1 6BX, England
ANDERSEN, Tom RESIGNED	Director	30 Oct 2015	01 Jan 2020	Denmark	January 1957	The Paragon, 32 Counterslip, Bristol, BS1 6BX
BARLAGE, Tonio, Dr RESIGNED	Director		20 Apr 2000	Germany	August 1951	Am Hirsch Park 14, Hamburg, 22587
CHRISTENSEN, Torben RESIGNED	Director	01 Oct 2017	01 Aug 2025	Denmark	December 1966	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
COCHRANE, William RESIGNED	Director	21 Mar 2007	10 Sep 2014	United Kingdom	July 1946	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
COCHRANE, William RESIGNED	Director	01 Jan 2001	24 Feb 2004	United Kingdom	July 1946	9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU
GONZALEZ-VALERIO DE ALOS, Maria Del Carmen RESIGNED	Director	24 Sep 2012	30 Oct 2015	Germany	April 1962	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
HYNCIK, James John RESIGNED	Director		31 Aug 1992		June 1938	The Edwardian House Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
JARBOE, Richard RESIGNED	Director	04 May 2000	01 Jan 2001		August 1942	6937 Brook Road, Franksville, Wisconsin 53126, Usa, Usa
KONIG, Stefan RESIGNED	Director	30 Jun 2011	01 Oct 2017	Germany	April 1962	Sauer-Danfoss Gmbh & Co Ohg, Krokamp 35, 24539, Neumunster, Germany
LANGRICK, John Nigel RESIGNED	Director	14 Feb 2001	30 Jun 2011	Germany	September 1956	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
LAWTON, Raymond Keith RESIGNED	Director	01 Jun 2005	18 Jun 2007	England	December 1952	23 Feather Wood, Westlea, Swindon, Wiltshire, SN5 7AG
PHILLIPS, John Stephen RESIGNED	Director	24 Feb 2004	28 Sep 2011	England	September 1951	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
POLASKI, David Norman RESIGNED	Director	24 Feb 2004	21 Jun 2005		February 1941	Northfield Cottage Farms The, Granary Longworth Rd Southmoor, Abingdon, Oxfordshire, OX13 5HZ
RESCA, Marco RESIGNED	Director	22 Mar 2007	05 Mar 2009		June 1961	Via Ugo Foscolo 8, Bondeno 44042, Ferrara, Italy
ROHLEDER, Steen RESIGNED	Director	01 Jan 2020	03 Jul 2026	Denmark	May 1964	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
ROHLEDER, Steen RESIGNED	Director	26 Sep 2008	01 Oct 2017	Denmark	May 1964	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
WAGSTAFF, Colin John RESIGNED	Director		01 Jan 2001		January 1944	128 Andover Road, Newbury, Berkshire, RG14 6NA
WEISSER, Wolfgang Peter RESIGNED	Director	04 May 2000	01 Jan 2001		November 1943	Vossbarg 38, Boostedt, D-24598, Germany
WHITEFORD, Andrew Wallace RESIGNED	Director	21 Mar 2007	23 Oct 2012	England	July 1962	The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom
ZAHALKA, Albert Karl RESIGNED	Director	24 Feb 2004	12 Mar 2007		October 1951	Schulweg 24, Stockelsdorf, 26617, Germany

LUNDQVIST, Andreas ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Denmark
Date of birth: September 1984
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

STAHLSCHMIDT, Anders ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: Denmark
Date of birth: April 1967
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

WANLESS, Nick Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

COCHRANE, William RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 02 Oct 2007
Address: 9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU

COCHRANE, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 2004
Address: 9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU

KILLALEA, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 12 Oct 2004
Address: Benhall, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DR

BART SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 08 Sep 2017
Address: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, Great Britain

FRORUM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 01 Feb 2001
Address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

THRINGS COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2017
Resigned on: 09 Sep 2020
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

ANDERSEN, Tom RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 01 Jan 2020
Country of Residence: Denmark
Date of birth: January 1957
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX

BARLAGE, Tonio, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Country of Residence: Germany
Date of birth: August 1951
Address: Am Hirsch Park 14, Hamburg, 22587

CHRISTENSEN, Torben RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Aug 2025
Country of Residence: Denmark
Date of birth: December 1966
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

COCHRANE, William RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

COCHRANE, William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU

GONZALEZ-VALERIO DE ALOS, Maria Del Carmen RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Oct 2015
Country of Residence: Germany
Date of birth: April 1962
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

HYNCIK, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1938
Address: The Edwardian House Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

JARBOE, Richard RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 Jan 2001
Date of birth: August 1942
Address: 6937 Brook Road, Franksville, Wisconsin 53126, Usa, Usa

KONIG, Stefan RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 01 Oct 2017
Country of Residence: Germany
Date of birth: April 1962
Address: Sauer-Danfoss Gmbh & Co Ohg, Krokamp 35, 24539, Neumunster, Germany

LANGRICK, John Nigel RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 30 Jun 2011
Country of Residence: Germany
Date of birth: September 1956
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

LAWTON, Raymond Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: December 1952
Address: 23 Feather Wood, Westlea, Swindon, Wiltshire, SN5 7AG

PHILLIPS, John Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 28 Sep 2011
Country of Residence: England
Date of birth: September 1951
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

POLASKI, David Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 21 Jun 2005
Date of birth: February 1941
Address: Northfield Cottage Farms The, Granary Longworth Rd Southmoor, Abingdon, Oxfordshire, OX13 5HZ

RESCA, Marco RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 05 Mar 2009
Date of birth: June 1961
Address: Via Ugo Foscolo 8, Bondeno 44042, Ferrara, Italy

ROHLEDER, Steen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 03 Jul 2026
Country of Residence: Denmark
Date of birth: May 1964
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

ROHLEDER, Steen RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Oct 2017
Country of Residence: Denmark
Date of birth: May 1964
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

WAGSTAFF, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: January 1944
Address: 128 Andover Road, Newbury, Berkshire, RG14 6NA

WEISSER, Wolfgang Peter RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 Jan 2001
Date of birth: November 1943
Address: Vossbarg 38, Boostedt, D-24598, Germany

WHITEFORD, Andrew Wallace RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: July 1962
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX, United Kingdom

ZAHALKA, Albert Karl RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 12 Mar 2007
Date of birth: October 1951
Address: Schulweg 24, Stockelsdorf, 26617, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1995	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)
14 Jul 1992	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)
03 Jun 1992	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.

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