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AMMANN UK LIMITED

Company summary

Company number: 02406359
Status: ACTIVE
Incorporated / age: 20 July 198937 years
Registered office: Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:30 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
Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England
Nature of business
Other manufacturing n.e.c.
Previous company names
HOOKSEAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AEBERHARD, Andreas Christoph ACTIVE	Director	30 Oct 2020		Switzerland	February 1974	Unterholz 14a, Wangen An Der Aare, 3380, Switzerland
HALTER, Matthias ACTIVE	Director	30 Oct 2020		Switzerland	October 1974	Kirschenackerweg 10 Ittigen, Ittigen, Bahnhof, 3063, Switzerland
HUNT, David ACTIVE	Director	01 Oct 2017		England	April 1975	Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England
BROWN, Robert Stephen RESIGNED	Secretary	10 Dec 2001	29 Nov 2013			Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
SNUGGS, Philip RESIGNED	Secretary		28 May 2001			Candle Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, BA9 8NF
APPERLEY, Malcolm Geoffrey RESIGNED	Director	29 Nov 2013	01 Oct 2017	Uk	February 1950	Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England
BALSIGER, Marc RESIGNED	Director	29 Nov 2013	01 Sep 2016	Switzerland	March 1969	Ammann Schweiz Ag, Eisenbahnstrasse 25, Ch-4901 Langenthal, Switzerland
BOSSHARD, Urs RESIGNED	Director	14 Feb 1997	12 Oct 1998		November 1952	Guellennwer 14, Aarwangen, Switzerland, 4912
BROWN, Robert Stephen RESIGNED	Director	01 May 2003	29 Nov 2013	England	February 1960	Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
EGLI, Elmar Johann RESIGNED	Director	01 May 2003	26 Feb 2009		March 1961	Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland
EGLI, Elmar Johann RESIGNED	Director	12 Oct 1998	31 May 2002		March 1961	Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland
HOLZ, Bernd RESIGNED	Director	26 Aug 2018	30 Oct 2020	Germany	January 1964	Ammann Verdichtung Gmbh, Josef-Dietzgen-Strasse 36, Hennef, Nordhein-Westfalen, 53773, Germany
JENNY, Rolf RESIGNED	Director		14 Feb 1997		November 1948	Vogelsangstrasse 6, Leich Ch-6205, FOREIGN, Switzerland
KEOGH, Colin Denis RESIGNED	Director		11 Dec 1998	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
LEWIS, Andrew Peter RESIGNED	Director	01 Aug 1993	30 May 2003		November 1953	26 Oolite Grove, Bath, Somerset, BA2 2UF
PIRKLBAUER, Herbert RESIGNED	Director	21 Sep 2016	26 Aug 2018	Austria	November 1957	Ammann Schweiz Ag, Eisenbahnstrasse 25, 4900 Langenthal, Switzerland
SCHNEIDER-AMMANN, Johann-Niklaus RESIGNED	Director		14 Feb 1997		February 1952	Langenthal, Langenthal 4900, Switzerland
SEGLIAS, Sascha Niccolo RESIGNED	Director	01 Sep 2016	30 Oct 2020	Switzerland	August 1969	25, Eisenbahnstrasse, Langenthal, Switzerland
WRIGHTON, Kenneth Hedley RESIGNED	Director		31 Jul 1993		June 1929	Garle House, Stanton St Quintin, Chippenham, Wiltshire

AEBERHARD, Andreas Christoph ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: Switzerland
Date of birth: February 1974
Address: Unterholz 14a, Wangen An Der Aare, 3380, Switzerland

HALTER, Matthias ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: Switzerland
Date of birth: October 1974
Address: Kirschenackerweg 10 Ittigen, Ittigen, Bahnhof, 3063, Switzerland

HUNT, David ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: April 1975
Address: Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England

BROWN, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 29 Nov 2013
Address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY

SNUGGS, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 2001
Address: Candle Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, BA9 8NF

APPERLEY, Malcolm Geoffrey RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Oct 2017
Country of Residence: Uk
Date of birth: February 1950
Address: Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BP, England

BALSIGER, Marc RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Sep 2016
Country of Residence: Switzerland
Date of birth: March 1969
Address: Ammann Schweiz Ag, Eisenbahnstrasse 25, Ch-4901 Langenthal, Switzerland

BOSSHARD, Urs RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 12 Oct 1998
Date of birth: November 1952
Address: Guellennwer 14, Aarwangen, Switzerland, 4912

BROWN, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: February 1960
Address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY

EGLI, Elmar Johann RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 26 Feb 2009
Date of birth: March 1961
Address: Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland

EGLI, Elmar Johann RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 May 2002
Date of birth: March 1961
Address: Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland

HOLZ, Bernd RESIGNED
Role: Director
Appointed on: 26 Aug 2018
Resigned on: 30 Oct 2020
Country of Residence: Germany
Date of birth: January 1964
Address: Ammann Verdichtung Gmbh, Josef-Dietzgen-Strasse 36, Hennef, Nordhein-Westfalen, 53773, Germany

JENNY, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: November 1948
Address: Vogelsangstrasse 6, Leich Ch-6205, FOREIGN, Switzerland

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

LEWIS, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 May 2003
Date of birth: November 1953
Address: 26 Oolite Grove, Bath, Somerset, BA2 2UF

PIRKLBAUER, Herbert RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 26 Aug 2018
Country of Residence: Austria
Date of birth: November 1957
Address: Ammann Schweiz Ag, Eisenbahnstrasse 25, 4900 Langenthal, Switzerland

SCHNEIDER-AMMANN, Johann-Niklaus RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: February 1952
Address: Langenthal, Langenthal 4900, Switzerland

SEGLIAS, Sascha Niccolo RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Oct 2020
Country of Residence: Switzerland
Date of birth: August 1969
Address: 25, Eisenbahnstrasse, Langenthal, Switzerland

WRIGHTON, Kenneth Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: June 1929
Address: Garle House, Stanton St Quintin, Chippenham, Wiltshire