B & W MECHANICAL HANDLING LIMITED (02623822)

B & W MECHANICAL HANDLING LIMITED

Company summary

Company number: 02623822
Status: ACTIVE
Incorporated / age: 25 June 199135 years
Registered office: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:17 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
Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
Nature of business
Activities of head offices
Previous company names
SAMSON MATERIALS HANDLING LIMITED
B & W GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Dec 2004				27/28, Eastcastle Street, London, W1W 8DH
DE MICHIELI, Pietro ACTIVE	Director	13 Feb 2025		Italy	June 1968	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
JONES, Matthew Leigh ACTIVE	Director	13 Feb 2025		United Kingdom	September 1964	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
CHAPMAN, David RESIGNED	Secretary	04 Sep 2002	01 Feb 2004			14 Rhugarve Gardens, Linton, Cambridge, CB1 6LX
WOODBINE, Barry RESIGNED	Secretary	01 Feb 2004	31 Dec 2004			Garwood Lodge Main Street, Wentworth, Ely, Cambridgeshire, CB6 3QG
WOODBINE, Redolphine Alice RESIGNED	Secretary		04 Sep 2002			Milton Lodge High Street Sutton, Ely, Cambridgeshire, CB6 2RP
AUMUND, Franz Walter RESIGNED	Director	26 Jun 2002	04 Feb 2023		September 1944	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
DAVID, Ulrich, Dr RESIGNED	Director	24 Dec 2024	24 Feb 2025	Germany	April 1972	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
DEUSSEN, Hartmut RESIGNED	Director	26 Jun 2002	09 Dec 2008		December 1939	Hasselbeckstrasse 2, Duesseldorf 40625, Germany
KLOTTKA, Andreas Christian RESIGNED	Director	09 Dec 2008	25 Aug 2022		December 1962	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
MITCHELL, Andrew Lee RESIGNED	Director		26 Jun 2002	England	April 1957	8 Columbine Road, Ely, Cambridgeshire, CB6 3WN
VAN DENDEREN, Alexander Franciskus Martinus RESIGNED	Director	20 Sep 2022	31 Dec 2024	Netherlands	December 1969	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
WOODBINE, Barry RESIGNED	Director		31 Jan 2013	United Kingdom	July 1949	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: 27/28, Eastcastle Street, London, W1W 8DH

DE MICHIELI, Pietro ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: Italy
Date of birth: June 1968
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

JONES, Matthew Leigh ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Dec 2004				27/28, Eastcastle Street, London, W1W 8DH
DE MICHIELI, Pietro ACTIVE	Director	13 Feb 2025		Italy	June 1968	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
JONES, Matthew Leigh ACTIVE	Director	13 Feb 2025		United Kingdom	September 1964	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
CHAPMAN, David RESIGNED	Secretary	04 Sep 2002	01 Feb 2004			14 Rhugarve Gardens, Linton, Cambridge, CB1 6LX
WOODBINE, Barry RESIGNED	Secretary	01 Feb 2004	31 Dec 2004			Garwood Lodge Main Street, Wentworth, Ely, Cambridgeshire, CB6 3QG
WOODBINE, Redolphine Alice RESIGNED	Secretary		04 Sep 2002			Milton Lodge High Street Sutton, Ely, Cambridgeshire, CB6 2RP
AUMUND, Franz Walter RESIGNED	Director	26 Jun 2002	04 Feb 2023		September 1944	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
DAVID, Ulrich, Dr RESIGNED	Director	24 Dec 2024	24 Feb 2025	Germany	April 1972	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
DEUSSEN, Hartmut RESIGNED	Director	26 Jun 2002	09 Dec 2008		December 1939	Hasselbeckstrasse 2, Duesseldorf 40625, Germany
KLOTTKA, Andreas Christian RESIGNED	Director	09 Dec 2008	25 Aug 2022		December 1962	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
MITCHELL, Andrew Lee RESIGNED	Director		26 Jun 2002	England	April 1957	8 Columbine Road, Ely, Cambridgeshire, CB6 3WN
VAN DENDEREN, Alexander Franciskus Martinus RESIGNED	Director	20 Sep 2022	31 Dec 2024	Netherlands	December 1969	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA
WOODBINE, Barry RESIGNED	Director		31 Jan 2013	United Kingdom	July 1949	Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: 27/28, Eastcastle Street, London, W1W 8DH

DE MICHIELI, Pietro ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: Italy
Date of birth: June 1968
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

JONES, Matthew Leigh ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA