WALDNER LIMITED

Company summary

Company number: 02388661
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: John Eccles House Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 12:02 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
John Eccles House Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
WALDNER-M S A LIMITED
SD SIXTYONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHAALE, Stephan ACTIVE	Secretary	01 Feb 2022				John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
HUCKLE, Jason John ACTIVE	Director	02 Jan 2026		England	May 1970	John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
BEZER, David Ronald RESIGNED	Secretary	01 Jul 2002	03 Oct 2002			14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL
BROWNLEES, Christopher John RESIGNED	Secretary		08 May 2002			12 Luttrell Avenue, Putney, London, SW15 6PF
FISCHER, Harry RESIGNED	Secretary	19 Jun 2003	05 Dec 2003			Fruehlingstrasse 1, Lindenberg, 88161, Germany
HOFFMANN, Joerg RESIGNED	Secretary	04 Apr 2018	30 Apr 2021			John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
KILGOUR, Rhea RESIGNED	Secretary	16 May 2014	07 Dec 2015			Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
SPRINGER, Steffen RESIGNED	Secretary	29 Jan 2016	04 Apr 2018			Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
SPRINGER, Steffen RESIGNED	Secretary	05 Dec 2003	13 Jul 2012			4 Princes Riverside Road, London, SE16 5RD
TRIANCE, Roland James RESIGNED	Secretary	07 Dec 2015	29 Jan 2016			Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
TRIANCE, Roland James RESIGNED	Secretary	13 Jul 2012	15 May 2014			Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
BERESFORD, Alan Paul RESIGNED	Director	12 May 2000	30 Sep 2003		June 1949	47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ
BERESFORD, Alan Paul RESIGNED	Director		28 Nov 1997		June 1949	47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ
BEZER, David Ronald RESIGNED	Director	17 Sep 1999	19 Jun 2003	England	March 1949	14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL
BROWNLEES, Christopher John RESIGNED	Director	01 Dec 1997	11 Sep 2000	United Kingdom	May 1949	12 Luttrell Avenue, Putney, London, SW15 6PF
FISCHER, Harris Bernhard RESIGNED	Director	08 Jul 2002	01 Jul 2004		February 1960	Fruhling Str 1, Lindenburg, Bavaria 88161, Germany
FISCHER, Valentin RESIGNED	Director	11 Sep 2000	18 May 2001		May 1957	Barbenweg 7 88239, Wangen Im Allgau, Germany
HATHAWAY, Terence Roy RESIGNED	Director	01 Jul 2002	19 Jun 2003	England	November 1953	1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW
HOBBS, Roger Melville RESIGNED	Director	08 Nov 1995	26 Apr 1996		August 1947	Dormy House Penwood End, Hook Heath, Woking, Surrey, GU22 0JU
HORNE, Michael Stuart RESIGNED	Director		08 May 2002		August 1947	Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
KILGOUR, Rhea RESIGNED	Director	13 Nov 2017	17 Feb 2026	Scotland	February 1984	John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England
KREUZER, Konrad RESIGNED	Director	01 Jan 2002	15 Aug 2011	Germany	November 1958	Rosenweg 2, Lauben, 87493, Germany
LIEBSCH, Juergen RESIGNED	Director	01 Jul 2002	19 Jun 2003		November 1959	Jaeger Strasse 29, Lindenberg, Bavarya 88161, Germany
PAUL, Ingmar RESIGNED	Director	15 Aug 2011	30 Jun 2013	United Kingdom	December 1969	Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
PRATT, David Martin RESIGNED	Director	31 Jul 2017	13 Nov 2017	England	April 1959	Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
SAMUELS, Charles Edward RESIGNED	Director	14 Feb 1997	31 Jan 2001	United Kingdom	November 1947	111 Marlborough Gardens, Upminster, Essex, RM14 1SR
SCHAALE, Stephan RESIGNED	Director	01 Nov 2013	31 Jul 2017	Germany	March 1972	Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
SCHECK, Werner, Herr RESIGNED	Director		14 Nov 2000		November 1936	Am Alpenblick 3, D-8990 Lindau 6, Germany
SPRINGER, Steffen RESIGNED	Director	05 Dec 2003	13 Jul 2012	England	March 1967	4 Princes Riverside Road, London, SE16 5RD
TRIANCE, Roland James RESIGNED	Director	15 Aug 2011	30 Apr 2016	United Kingdom	March 1974	Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
WAIBLINGER, Heinz Uli, Dr RESIGNED	Director		13 Jul 2012	Germany	December 1937	Bei Der Pilzbuche, D-7900 Ulm/Donau, Germany
WOOD, David Reginald George RESIGNED	Director		09 Dec 1996		October 1939	17 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
ZEUCH, Jochen Werner RESIGNED	Director	01 Nov 2013	16 May 2014	Germany	June 1963	Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

SCHAALE, Stephan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England

HUCKLE, Jason John ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: May 1970
Address: John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England

BEZER, David Ronald RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 03 Oct 2002
Address: 14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL

BROWNLEES, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 2002
Address: 12 Luttrell Avenue, Putney, London, SW15 6PF

FISCHER, Harry RESIGNED
Role: Secretary
Appointed on: 19 Jun 2003
Resigned on: 05 Dec 2003
Address: Fruehlingstrasse 1, Lindenberg, 88161, Germany

HOFFMANN, Joerg RESIGNED
Role: Secretary
Appointed on: 04 Apr 2018
Resigned on: 30 Apr 2021
Address: John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England

KILGOUR, Rhea RESIGNED
Role: Secretary
Appointed on: 16 May 2014
Resigned on: 07 Dec 2015
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

SPRINGER, Steffen RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 04 Apr 2018
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

SPRINGER, Steffen RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 13 Jul 2012
Address: 4 Princes Riverside Road, London, SE16 5RD

TRIANCE, Roland James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 29 Jan 2016
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

TRIANCE, Roland James RESIGNED
Role: Secretary
Appointed on: 13 Jul 2012
Resigned on: 15 May 2014
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

BERESFORD, Alan Paul RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 30 Sep 2003
Date of birth: June 1949
Address: 47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ

BERESFORD, Alan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: June 1949
Address: 47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ

BEZER, David Ronald RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 19 Jun 2003
Country of Residence: England
Date of birth: March 1949
Address: 14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL

BROWNLEES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 12 Luttrell Avenue, Putney, London, SW15 6PF

FISCHER, Harris Bernhard RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 01 Jul 2004
Date of birth: February 1960
Address: Fruhling Str 1, Lindenburg, Bavaria 88161, Germany

FISCHER, Valentin RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 18 May 2001
Date of birth: May 1957
Address: Barbenweg 7 88239, Wangen Im Allgau, Germany

HATHAWAY, Terence Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 19 Jun 2003
Country of Residence: England
Date of birth: November 1953
Address: 1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

HOBBS, Roger Melville RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 26 Apr 1996
Date of birth: August 1947
Address: Dormy House Penwood End, Hook Heath, Woking, Surrey, GU22 0JU

HORNE, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Date of birth: August 1947
Address: Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF

KILGOUR, Rhea RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 17 Feb 2026
Country of Residence: Scotland
Date of birth: February 1984
Address: John Eccles House, Science Park, Robert Robinson Avenue, Oxford, OX4 4GP, England

KREUZER, Konrad RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Aug 2011
Country of Residence: Germany
Date of birth: November 1958
Address: Rosenweg 2, Lauben, 87493, Germany

LIEBSCH, Juergen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 19 Jun 2003
Date of birth: November 1959
Address: Jaeger Strasse 29, Lindenberg, Bavarya 88161, Germany

PAUL, Ingmar RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

PRATT, David Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: April 1959
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

SAMUELS, Charles Edward RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 111 Marlborough Gardens, Upminster, Essex, RM14 1SR

SCHAALE, Stephan RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Jul 2017
Country of Residence: Germany
Date of birth: March 1972
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

SCHECK, Werner, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2000
Date of birth: November 1936
Address: Am Alpenblick 3, D-8990 Lindau 6, Germany

SPRINGER, Steffen RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 13 Jul 2012
Country of Residence: England
Date of birth: March 1967
Address: 4 Princes Riverside Road, London, SE16 5RD

TRIANCE, Roland James RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

WAIBLINGER, Heinz Uli, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2012
Country of Residence: Germany
Date of birth: December 1937
Address: Bei Der Pilzbuche, D-7900 Ulm/Donau, Germany

WOOD, David Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1996
Date of birth: October 1939
Address: 17 Beaufort Gardens, Ascot, Berkshire, SL5 8PG

ZEUCH, Jochen Werner RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 16 May 2014
Country of Residence: Germany
Date of birth: June 1963
Address: Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 May 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)
08 Apr 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)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied
30 Jan 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.

Legal Entity Identifier

Financial Conduct Authority

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