CERTUSS (UK) LIMITED

Company summary

Company number: 02405483
Status: ACTIVE
Incorporated / age: 18 July 198937 years
Registered office: Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAUNER, Mathias Karl Erwin ACTIVE	Director	20 May 2009		Germany	October 1958	Am Stoot 19, Muelheim An Der Ruhr, Germany, 45481, Germany
BRAUNER, Robert Mathias ACTIVE	Director	01 Jan 2024		Germany	October 1992	Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
GUERBOUJ, Mohamed Aziz ACTIVE	Director	14 Nov 2025		Germany	July 1989	Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
LYONS, Michael Bernard RESIGNED	Secretary		15 Mar 2004			35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
ROBERTS, Gwendoline Josephine RESIGNED	Secretary	15 Mar 2004	20 May 2009			Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS
KOLIPOST, Birgit Elisabeth RESIGNED	Director	01 Jul 2010	01 Jan 2024	Germany	October 1960	Unit 45, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8TG
LYONS, Michael Bernard RESIGNED	Director		31 Mar 2004		June 1939	35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
ROBERTS, Peter Edmund RESIGNED	Director		04 Sep 2009	Uk	July 1943	Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS
WARD, Harold Clarence RESIGNED	Director	01 Dec 2011	01 Oct 2013	United Kingdom	June 1945	Charity Cottage, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX, United Kingdom
WARD, Harold Clarence RESIGNED	Director		30 Jun 2010	United Kingdom	June 1945	Charity Cottage, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX

BRAUNER, Robert Mathias ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Germany
Date of birth: October 1992
Address: Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom

GUERBOUJ, Mohamed Aziz ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: Germany
Date of birth: July 1989
Address: Unit 45, Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom

LYONS, Michael Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2004
Address: 35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP

ROBERTS, Gwendoline Josephine RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 20 May 2009
Address: Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS

LYONS, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: June 1939
Address: 35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP

ROBERTS, Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2009
Country of Residence: Uk
Date of birth: July 1943
Address: Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS

WARD, Harold Clarence RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Charity Cottage, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX, United Kingdom

Created	Status	Filings
06 Nov 1991	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 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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