BURG-WACHTER UK LIMITED

Company summary

Company number: 02199096
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:57 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 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
STERLING LOCKS LIMITED
PHOENIX SECURITY PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Andrew James ACTIVE	Director	24 Jun 2015		England	November 1977	Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
LÜLING, Christopher Markus ACTIVE	Director	28 Feb 2013		Germany	June 1983	Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
LÜLING, Dietmar Adalbert ACTIVE	Director	28 Feb 2013		Germany	April 1955	Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
LÜLING, Harald Alfred ACTIVE	Director	28 Feb 2013		Germany	May 1958	Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
ASHDOWN, Ben RESIGNED	Secretary	04 Apr 2013	19 Mar 2018			20, Oaklands Avenue, Leeds, LS13 1LH, England
HYMAN, Michael RESIGNED	Secretary	04 Sep 2000	04 Jan 2006			Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU
TETLEY, Derek RESIGNED	Secretary		04 Sep 2000			Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF
WILLIAMS, Nina RESIGNED	Secretary	01 Jan 2019	02 Aug 2019			Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
WOMERSLEY, Robin Neil RESIGNED	Secretary	04 Jan 2006	28 Feb 2013			5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ
ATKINS, Reginald Charles RESIGNED	Director	05 Feb 2006	02 Nov 2018	United Kingdom	October 1962	Orchard View, Wrenshot Lane High Legh, Knutsford, Cheshire, WA16 6NQ
BROWN, Ian Christopher RESIGNED	Director	22 Nov 2007	20 Mar 2015	United Kingdom	May 1957	6 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
HYMAN, Michael RESIGNED	Director	04 Dec 1992	04 Jan 2006		October 1942	Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU
KELLY, Anthony Paul RESIGNED	Director	04 Jan 2006	24 Jun 2015	United Kingdom	August 1958	Savile Lawn, 226 Savile Park Road, Halifax, West Yorkshire, HX1 2XS
STONE, Henry Stephen Neil RESIGNED	Director	19 Sep 1994	04 Jan 2006	United Kingdom	July 1955	25 Wharfe Bank, Collingham, Leeds, West Yorkshire, LS22 5JP
STONE, Raymond RESIGNED	Director		11 May 1994		May 1929	Woodbourne Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
TETLEY, Derek RESIGNED	Director		04 Sep 2000		January 1934	Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF
WOMERSLEY, Robin Neil RESIGNED	Director	04 Jan 2006	28 Feb 2013	England	March 1971	5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ

FIELD, Andrew James ACTIVE
Role: Director
Appointed on: 24 Jun 2015
Country of Residence: England
Date of birth: November 1977
Address: Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

LÜLING, Christopher Markus ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: Germany
Date of birth: June 1983
Address: Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

LÜLING, Dietmar Adalbert ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: Germany
Date of birth: April 1955
Address: Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

LÜLING, Harald Alfred ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: Germany
Date of birth: May 1958
Address: Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

ASHDOWN, Ben RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 19 Mar 2018
Address: 20, Oaklands Avenue, Leeds, LS13 1LH, England

HYMAN, Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 04 Jan 2006
Address: Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU

TETLEY, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 2000
Address: Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF

WILLIAMS, Nina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 02 Aug 2019
Address: Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

WOMERSLEY, Robin Neil RESIGNED
Role: Secretary
Appointed on: 04 Jan 2006
Resigned on: 28 Feb 2013
Address: 5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ

ATKINS, Reginald Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2006
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Orchard View, Wrenshot Lane High Legh, Knutsford, Cheshire, WA16 6NQ

BROWN, Ian Christopher RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 6 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ

HYMAN, Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 04 Jan 2006
Date of birth: October 1942
Address: Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU

KELLY, Anthony Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Savile Lawn, 226 Savile Park Road, Halifax, West Yorkshire, HX1 2XS

STONE, Henry Stephen Neil RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 04 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 25 Wharfe Bank, Collingham, Leeds, West Yorkshire, LS22 5JP

STONE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: May 1929
Address: Woodbourne Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX

TETLEY, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2000
Date of birth: January 1934
Address: Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF

WOMERSLEY, Robin Neil RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: 5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 1988	Satisfied	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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