BYSTRONIC UK LIMITED

Company summary

Company number: 02276120
Status: ACTIVE
Incorporated / age: 11 July 198838 years
Registered office: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:00 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
6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
Nature of business
Installation of industrial machinery and equipment
Previous company names
PULLMAX LIMITED
CATERVA UK LIMITED
PULLMAX SYSTEMS LIMITED
MIXMIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRELL, Lee Paul ACTIVE	Secretary	23 Oct 2024				6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
BURNETT, Christopher David ACTIVE	Director	01 Oct 2025		England	November 1985	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
DELL’AMORE, Michel ACTIVE	Director	17 Apr 2025		Switzerland	October 1971	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
MURRELL, Lee Paul ACTIVE	Director	01 Mar 2017		England	February 1972	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
BATTY, James Kevin RESIGNED	Secretary		06 Mar 2002			9 Sunways, Mirfield, West Yorkshire, WF14 9TN
CHAUHAN, Anish RESIGNED	Secretary	22 Feb 2021	22 Oct 2024			6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
MURRELL, Lee Paul RESIGNED	Secretary	06 Mar 2002	21 Feb 2021			19, Farfield Court, Garforth, Leeds, LS25 1ES, England
BATTY, James Kevin RESIGNED	Director		06 Mar 2002	England	November 1940	9 Sunways, Mirfield, West Yorkshire, WF14 9TN
BERTILSON, Charles Bertil RESIGNED	Director	02 Dec 1992	01 Mar 1994		May 1941	Plataragen 11, 56135 Huskvarna, FOREIGN, Sweden
BRIEN, Kevin RESIGNED	Director		30 Apr 2005		April 1955	29 Whinney Lane, Harrogate, North Yorkshire, HG2 9LS
COOPER, Paul Andrew RESIGNED	Director	01 Feb 2022	31 Aug 2023	England	January 1964	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
CORNACCHIA, Franco RESIGNED	Director	10 May 2009	29 Apr 2011	Switzerland	March 1968	Schuermattstrasse 15, Ch-6331, Huenenberg, Swizerland
DOHERTY, Eamon RESIGNED	Director	01 Apr 2024	30 Sep 2025	Ireland	March 1968	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
ELSTER, Johan RESIGNED	Director	01 Mar 2008	31 Mar 2024	Sweden	April 1964	Smedsbol 191, 195 92, Marsta, Sweden
ENGSTROM, Nils Sivert RESIGNED	Director	14 Jan 1992	31 Jan 1995		February 1942	Pulkstigen 22, Skelleftea S-931 51, Sweden
GARDSBY, Hans Hakan RESIGNED	Director	14 Jan 1992	02 Dec 1992		August 1951	Runslingan 125, Torslanda S-423 47, FOREIGN, Sweden
GEHRIG, Cornelia RESIGNED	Director	13 Oct 2011	30 Apr 2021	Switzerland	September 1966	Längackerstrasse 22, 4532 Feldbrunnen, Solothurn, Switzerland
KARLSSON, Olof RESIGNED	Director	02 Mar 2000	28 Sep 2000		November 1953	Orrvagen 15, Shelleftea, S931 64, Sweden
KJELLBERG, Karl-Ola RESIGNED	Director	30 Jan 1997	02 Mar 2000		December 1951	Taksdroppsg 39, Skelleftea S 93152, Sweden, FOREIGN
KRON, Michael RESIGNED	Director	01 Nov 2021	31 Jan 2022	Sweden	April 1969	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
KUMLIN, Bjorn RESIGNED	Director	01 Mar 1995	29 Jan 2002		October 1941	Daggstigen 37, Skelleftea S 931 51, Sweden
LARCOMBE, David Michael RESIGNED	Director	10 Mar 2005	31 Dec 2018	United Kingdom	May 1961	The Brambles, Shutewater Hill, Bishops Hull, Somerset, TA1 5EQ
LONG, Darren Ashley RESIGNED	Director	05 Sep 2023	13 Feb 2024	United Kingdom	January 1972	6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
MANATON, Nicholas Richard RESIGNED	Director	03 Feb 1998	31 Dec 2003		October 1946	17 Cricketers Fold, Shadwell, Leeds, West Yorkshire, LS17 8WE
NEUKOM, Beat RESIGNED	Director	01 May 2021	17 Apr 2025	Switzerland	December 1970	Rebenstrasse 10, 8913, Ottenbach, Switzerland
NORDBERG, Per-Ake RESIGNED	Director	29 Jun 1994	30 Jan 1997		March 1951	Hammarvagen 280, 42165 V Frolunda, Sweden, FOREIGN
OLSSON, Torwald Sven RESIGNED	Director	02 Mar 2000	10 Jan 2005		June 1950	Dojebuck 140, Romelanda, 442 91, Sweden
RASK, Ulf Jonas RESIGNED	Director	06 Mar 2002	08 Jul 2002		October 1970	Prastvagen 725, Romelanda, S442-91, Sweden
SCHUPBACH, Christoph RESIGNED	Director	01 Jan 2005	10 May 2009		April 1966	Im Embri 13a,, Urdorf, Ilanton Zurich, FOREIGN, Switzerland
STIRLING, Ian Walker RESIGNED	Director	29 Jun 1994	14 Mar 2003	England	April 1952	Ridgeway 143 Lingfield Road, East Grinstead, West Sussex, RH19 2EL
THOMBS, Daniel William RESIGNED	Director	01 Oct 2018	31 Oct 2022	England	January 1973	73, Back Lane, Whittington, Lichfield, WS14 9SA, England
TONGI, Ferdi, Ceo RESIGNED	Director	01 Jan 2005	01 Mar 2008		November 1951	Lauferfeld Strasse 25,, Dachsen 8447, Zurich, FOREIGN, Switzerland
ZURCHER, Christian RESIGNED	Director	01 Jan 2005	20 Oct 2008		October 1962	Tannackerstrasse 14,, Moosserdorf 3302, Berne, Switzerland

MURRELL, Lee Paul ACTIVE
Role: Secretary
Appointed on: 23 Oct 2024
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

BURNETT, Christopher David ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1985
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

DELL’AMORE, Michel ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: Switzerland
Date of birth: October 1971
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

MURRELL, Lee Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: February 1972
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

BATTY, James Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2002
Address: 9 Sunways, Mirfield, West Yorkshire, WF14 9TN

CHAUHAN, Anish RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 22 Oct 2024
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

MURRELL, Lee Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 21 Feb 2021
Address: 19, Farfield Court, Garforth, Leeds, LS25 1ES, England

BATTY, James Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2002
Country of Residence: England
Date of birth: November 1940
Address: 9 Sunways, Mirfield, West Yorkshire, WF14 9TN

BERTILSON, Charles Bertil RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 01 Mar 1994
Date of birth: May 1941
Address: Plataragen 11, 56135 Huskvarna, FOREIGN, Sweden

BRIEN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: April 1955
Address: 29 Whinney Lane, Harrogate, North Yorkshire, HG2 9LS

COOPER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1964
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

CORNACCHIA, Franco RESIGNED
Role: Director
Appointed on: 10 May 2009
Resigned on: 29 Apr 2011
Country of Residence: Switzerland
Date of birth: March 1968
Address: Schuermattstrasse 15, Ch-6331, Huenenberg, Swizerland

DOHERTY, Eamon RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: March 1968
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

ELSTER, Johan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Mar 2024
Country of Residence: Sweden
Date of birth: April 1964
Address: Smedsbol 191, 195 92, Marsta, Sweden

ENGSTROM, Nils Sivert RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 31 Jan 1995
Date of birth: February 1942
Address: Pulkstigen 22, Skelleftea S-931 51, Sweden

GARDSBY, Hans Hakan RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 02 Dec 1992
Date of birth: August 1951
Address: Runslingan 125, Torslanda S-423 47, FOREIGN, Sweden

GEHRIG, Cornelia RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 30 Apr 2021
Country of Residence: Switzerland
Date of birth: September 1966
Address: Längackerstrasse 22, 4532 Feldbrunnen, Solothurn, Switzerland

KARLSSON, Olof RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 28 Sep 2000
Date of birth: November 1953
Address: Orrvagen 15, Shelleftea, S931 64, Sweden

KJELLBERG, Karl-Ola RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 02 Mar 2000
Date of birth: December 1951
Address: Taksdroppsg 39, Skelleftea S 93152, Sweden, FOREIGN

KRON, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 31 Jan 2022
Country of Residence: Sweden
Date of birth: April 1969
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

KUMLIN, Bjorn RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 29 Jan 2002
Date of birth: October 1941
Address: Daggstigen 37, Skelleftea S 931 51, Sweden

LARCOMBE, David Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Brambles, Shutewater Hill, Bishops Hull, Somerset, TA1 5EQ

LONG, Darren Ashley RESIGNED
Role: Director
Appointed on: 05 Sep 2023
Resigned on: 13 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 6, Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

MANATON, Nicholas Richard RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 31 Dec 2003
Date of birth: October 1946
Address: 17 Cricketers Fold, Shadwell, Leeds, West Yorkshire, LS17 8WE

NEUKOM, Beat RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 17 Apr 2025
Country of Residence: Switzerland
Date of birth: December 1970
Address: Rebenstrasse 10, 8913, Ottenbach, Switzerland

NORDBERG, Per-Ake RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jan 1997
Date of birth: March 1951
Address: Hammarvagen 280, 42165 V Frolunda, Sweden, FOREIGN

OLSSON, Torwald Sven RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 10 Jan 2005
Date of birth: June 1950
Address: Dojebuck 140, Romelanda, 442 91, Sweden

RASK, Ulf Jonas RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 08 Jul 2002
Date of birth: October 1970
Address: Prastvagen 725, Romelanda, S442-91, Sweden

SCHUPBACH, Christoph RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 May 2009
Date of birth: April 1966
Address: Im Embri 13a,, Urdorf, Ilanton Zurich, FOREIGN, Switzerland

STIRLING, Ian Walker RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: April 1952
Address: Ridgeway 143 Lingfield Road, East Grinstead, West Sussex, RH19 2EL

THOMBS, Daniel William RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: January 1973
Address: 73, Back Lane, Whittington, Lichfield, WS14 9SA, England

TONGI, Ferdi, Ceo RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Mar 2008
Date of birth: November 1951
Address: Lauferfeld Strasse 25,, Dachsen 8447, Zurich, FOREIGN, Switzerland

ZURCHER, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 20 Oct 2008
Date of birth: October 1962
Address: Tannackerstrasse 14,, Moosserdorf 3302, Berne, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	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)
23 Dec 2003	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 May 2003	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)
12 Sep 1997	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)
11 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 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)
22 Dec 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)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	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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