ZEHNDER GROUP UK LIMITED

Company summary

Company number: 02296696
Status: ACTIVE
Incorporated / age: 15 September 198838 years
Registered office: Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:10 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
Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
Nature of business
Manufacture of other plastic products
Previous company names
ZEHNDER LIMITED
RADIATEC LIMITED
THERMAL RADIATORS LIMITED
BEAMFLING LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Matthew Peter ACTIVE	Secretary	01 May 2026				Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
BARTLETT, Matthew Peter ACTIVE	Director	01 Feb 2026		United Kingdom	October 1974	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
GRIEDER, René ACTIVE	Director	28 Sep 2018		Switzerland	January 1979	Zehnder Group International Ag, Moortalstrasse 1, 5722, Graenichen, Switzerland
HÜNERWADEL, Matthias Peter ACTIVE	Director	21 Jan 2020		Switzerland	February 1968	Moortalstrasse 1, 5722, Gränichen, Switzerland
TWOHIG, Michael Anthony ACTIVE	Director	29 Jun 2009		United Kingdom	September 1962	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
BROWN, Debra Sue RESIGNED	Secretary	04 Jul 2001	25 Sep 2008			2 Pavilion Road, Aldershot, Hampshire, GU11 3PB
COURTNEY, Mark Andrew RESIGNED	Secretary	25 Sep 2008	01 Oct 2010			1, St. Hughes Close, Daventry, Northamptonshire, NN11 4TX, United Kingdom
ENSTONE, Francis William RESIGNED	Secretary	27 Feb 2001	04 Jul 2001			78 Sunderton Lane, Clanfield, Waterlooville, Hampshire, PO8 0NT
ENSTONE, Francis William RESIGNED	Secretary		31 Dec 2000			78 Sunderton Lane, Clanfield, Waterlooville, Hampshire, PO8 0NT
GOSDEN, Doreen May RESIGNED	Secretary	01 Oct 2010	01 May 2026			Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
AESCHIMANN, Paul Ralph RESIGNED	Director	11 Jun 1998	28 Jun 2005		December 1952	Oberwiberg 21, St Erhard, 6212, FOREIGN, Switzerland
BOLLMANN, Johannes Peter RESIGNED	Director	06 Nov 2025	25 Sep 2026	Switzerland	May 1982	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
CONNOR, Walter Joseph RESIGNED	Director		31 Oct 1995		July 1945	29 Sydney Parade Avenue, Dublin 4, IRISH, Eire
COURTNEY, Mark Andrew RESIGNED	Director	25 Sep 2008	01 Oct 2010	United Kingdom	December 1969	1, St. Hughes Close, Daventry, Northamptonshire, NN11 4TX, United Kingdom
DUNPHY, Barry Thomas RESIGNED	Director		14 Feb 1996		January 1942	Torca Hill Torca Road, Dalkey, Dublin, Eire
ENSTONE, Francis William RESIGNED	Director		11 Jun 1998	England	April 1938	78 Sunderton Lane, Clanfield, Waterlooville, Hampshire, PO8 0NT
FOTHERINGHAM, William Stewart RESIGNED	Director	25 Apr 1996	16 Mar 1998		December 1938	Briar Holme Carr Lane, Hatfield, Doncaster, South Yorkshire, DN7 6ET
FOWLER, Michael RESIGNED	Director	26 Jan 1994	16 Mar 1998		December 1941	Charnwood 43 Oakleigh Avenue, Hallow, Worcester, WR2 6NG
GOSDEN, Doreen May RESIGNED	Director	01 Sep 2010	01 May 2026	United Kingdom	May 1969	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
HERBERT, Brain Stuart RESIGNED	Director	25 Sep 2008	30 Jun 2009		May 1957	36, Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
LEE, Brian Anthony RESIGNED	Director	01 Jul 1992	25 Feb 1993		August 1934	Grange Park Cottage Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
LOWE, Michael Charles RESIGNED	Director	15 Aug 2000	31 Dec 2002	Great Britain	February 1943	76 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
NAUGHTON, Garry RESIGNED	Director	28 Jun 2005	19 Dec 2013	England	May 1955	Unit 4, Watchmoor Point, Camberley, Surrey, GU15 3AD
NEVIN, Patrick RESIGNED	Director	25 Apr 1996	11 Jun 1998	Ireland	June 1950	15 Oak-Dene, Ballinclea Road, Killiney, Co Dublin, IRISH
NICOLAS, Phillipe Andre RESIGNED	Director	11 Jun 1998	13 Nov 2001		May 1944	42 Anenue Bosquet, Paris, 75007, France
PELLY, Niall, Finance Director RESIGNED	Director		29 Feb 1996		April 1946	Kiribili, Westminster Road, Foxrock, Dublin, IRISH, Ireland
PEYSSON, Cyril Yves RESIGNED	Director	28 Jun 2005	26 Mar 2024	France	September 1965	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
SHERLING, Alan Joseph RESIGNED	Director	25 Apr 1996	30 Sep 2007		July 1954	16 Princeton, Ardilea, Clonskeagh, Dublin 14, IRISH, Ireland
TERPSTRA, Doetje Nienke RESIGNED	Director	26 Mar 2024	25 Sep 2026	Netherlands	March 1979	Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England
WALSH, Thomas Anthony, Production Director RESIGNED	Director		18 Apr 1996		June 1944	Jerpoint Hill, Thomastown, Co Kilkenny, IRISH, Ireland
ZEHNDER, Hans-Peter, Dr RESIGNED	Director	28 Jun 2005	28 Sep 2018	Switzerland	October 1954	Moortalstrasse 1, Moortalstrasse 1, 5722 Granichen, Switzerland

BARTLETT, Matthew Peter ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England

BARTLETT, Matthew Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England

GRIEDER, René ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: Switzerland
Date of birth: January 1979
Address: Zehnder Group International Ag, Moortalstrasse 1, 5722, Graenichen, Switzerland

HÜNERWADEL, Matthias Peter ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: Switzerland
Date of birth: February 1968
Address: Moortalstrasse 1, 5722, Gränichen, Switzerland

TWOHIG, Michael Anthony ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Concept House, Watchmoor Point, Camberley, Surrey, GU15 3AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 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)
09 Aug 1989	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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