B & R INDUSTRIAL AUTOMATION LIMITED

Company summary

Company number: 02225468
Status: ACTIVE
Incorporated / age: 29 February 198838 years
Registered office: Broadoak Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:25 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
Broadoak Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Nature of business
Manufacture of computers and peripheral equipment
Manufacture of electronic industrial process control equipment
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAC LEAN, Victoria Ann ACTIVE	Secretary	19 Jun 2023				Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
BRUCE, Lesley Anne ACTIVE	Director	19 Jun 2023		England	March 1965	Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
MOUSSA, Malgorzata Elzbieta ACTIVE	Director	19 Jun 2023		England	September 1974	Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
NORCLIFFE, Andrew Thomas Fairfax ACTIVE	Director	02 Sep 2024		England	September 1970	Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
BRUCE, Lesley Anne RESIGNED	Secretary	02 Nov 2015	19 Jun 2023			Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
CRANE, John Brian RESIGNED	Secretary		30 Jun 2006			43 Lakeside, Werrington, Peterborough, Cambridgeshire, PE4 6QZ
GOODWIN, Simon John RESIGNED	Secretary	30 Jun 2006	02 Nov 2015			Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England
BERNECKER, Erwin Johann RESIGNED	Director		05 Jul 2017	Austria	November 1951	Mitternoorf 70, 5122 Hockburg-Ach, FOREIGN, Austria
CONN, Alan Micheal RESIGNED	Director	01 Aug 2016	02 Sep 2024	England	March 1976	B&R Industrial Automation Ltd, Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England
CRANE, John Brian RESIGNED	Director		30 Jun 2006		May 1940	43 Lakeside, Werrington, Peterborough, Cambridgeshire, PE4 6QZ
GOODWIN, Simon John RESIGNED	Director	30 Jun 2006	02 Nov 2015	England	March 1965	Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England
KLOBOUCNIK, Martin Josef RESIGNED	Director	18 Dec 2018	31 Dec 2019	Austria	June 1971	Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
RAINER, Josef RESIGNED	Director		05 Jul 2017	Austria	December 1951	Holzoester 16, 5131 Franking, FOREIGN, Austria

MAC LEAN, Victoria Ann ACTIVE
Role: Secretary
Appointed on: 19 Jun 2023
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

BRUCE, Lesley Anne ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: March 1965
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

MOUSSA, Malgorzata Elzbieta ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: September 1974
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

NORCLIFFE, Andrew Thomas Fairfax ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1970
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

BRUCE, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 19 Jun 2023
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

CRANE, John Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: 43 Lakeside, Werrington, Peterborough, Cambridgeshire, PE4 6QZ

GOODWIN, Simon John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 02 Nov 2015
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

BERNECKER, Erwin Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2017
Country of Residence: Austria
Date of birth: November 1951
Address: Mitternoorf 70, 5122 Hockburg-Ach, FOREIGN, Austria

CONN, Alan Micheal RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: March 1976
Address: B&R Industrial Automation Ltd, Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England

CRANE, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: May 1940
Address: 43 Lakeside, Werrington, Peterborough, Cambridgeshire, PE4 6QZ

GOODWIN, Simon John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 02 Nov 2015
Country of Residence: England
Date of birth: March 1965
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

KLOBOUCNIK, Martin Josef RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: Austria
Date of birth: June 1971
Address: Broadoak, Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

RAINER, Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2017
Country of Residence: Austria
Date of birth: December 1951
Address: Holzoester 16, 5131 Franking, FOREIGN, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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