SALZER U.K. LIMITED (02677783)

SALZER U.K. LIMITED

Company summary

Company number: 02677783
Status: ACTIVE
Incorporated / age: 15 January 199234 years
Registered office: 44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
Accounts due: 30 September 2026
Confirmation statement due: 11 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:15 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
44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
Nature of business
Manufacture of other electrical equipment
Previous company names
CONTROL SHOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROVERBS, Steven Ronald ACTIVE	Director	23 Dec 2016		Wales	August 1959	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
BROWN, Victoria Christel RESIGNED	Secretary	01 Mar 1999	28 Jan 2015			64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom
FREUND, Burkhard RESIGNED	Secretary	13 Aug 1998	01 Mar 1999			Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN
THOMAS, Sandra RESIGNED	Secretary	10 Jan 1992	11 Aug 1998			10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 1992	15 Jan 1992			26, Church Street, London, NW8 8EP
BROWN, Victoria Christel RESIGNED	Director	01 May 2000	28 Jan 2015	England	April 1954	64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom
COOKE, Michael William RESIGNED	Director	14 May 1992	31 Mar 2016	England	March 1948	30 Bristol Way, Wellesbourne, Warwickshire, CV35 9TJ, United Kingdom
FREUND, Burkhard RESIGNED	Director	13 Aug 1998	01 Mar 1999		April 1966	Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN
HIGGINS, Mark Ian RESIGNED	Director	01 Apr 2016	29 Jul 2016	England	September 1965	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
SALZER, Melanie Anne RESIGNED	Director	30 Sep 2016	01 Jan 2017	Germany	October 1973	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
SALZER, Peter RESIGNED	Director	14 May 1992	26 Feb 2014		February 1934	Matthiasstr 16, 57482 Wenden, Germany
THOMAS, Dennis John RESIGNED	Director	10 Jan 1992	11 Aug 1998		July 1946	10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN
THOMAS, Sandra RESIGNED	Director	10 Jan 1992	14 May 1992		July 1948	10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN

PROVERBS, Steven Ronald ACTIVE
Role: Director
Appointed on: 23 Dec 2016
Country of Residence: Wales
Date of birth: August 1959
Address: 44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE

BROWN, Victoria Christel RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 28 Jan 2015
Address: 64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom

FREUND, Burkhard RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 01 Mar 1999
Address: Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROVERBS, Steven Ronald ACTIVE	Director	23 Dec 2016		Wales	August 1959	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
BROWN, Victoria Christel RESIGNED	Secretary	01 Mar 1999	28 Jan 2015			64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom
FREUND, Burkhard RESIGNED	Secretary	13 Aug 1998	01 Mar 1999			Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN
THOMAS, Sandra RESIGNED	Secretary	10 Jan 1992	11 Aug 1998			10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 1992	15 Jan 1992			26, Church Street, London, NW8 8EP
BROWN, Victoria Christel RESIGNED	Director	01 May 2000	28 Jan 2015	England	April 1954	64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom
COOKE, Michael William RESIGNED	Director	14 May 1992	31 Mar 2016	England	March 1948	30 Bristol Way, Wellesbourne, Warwickshire, CV35 9TJ, United Kingdom
FREUND, Burkhard RESIGNED	Director	13 Aug 1998	01 Mar 1999		April 1966	Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN
HIGGINS, Mark Ian RESIGNED	Director	01 Apr 2016	29 Jul 2016	England	September 1965	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
SALZER, Melanie Anne RESIGNED	Director	30 Sep 2016	01 Jan 2017	Germany	October 1973	44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE
SALZER, Peter RESIGNED	Director	14 May 1992	26 Feb 2014		February 1934	Matthiasstr 16, 57482 Wenden, Germany
THOMAS, Dennis John RESIGNED	Director	10 Jan 1992	11 Aug 1998		July 1946	10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN
THOMAS, Sandra RESIGNED	Director	10 Jan 1992	14 May 1992		July 1948	10 Monet Place, Aylesbury, Buckinghamshire, HP19 3SN

PROVERBS, Steven Ronald ACTIVE
Role: Director
Appointed on: 23 Dec 2016
Country of Residence: Wales
Date of birth: August 1959
Address: 44 Edison Road, Rabans Lane Industrial A, Aylesbury, Buckinghamshire, HP19 8TE

BROWN, Victoria Christel RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 28 Jan 2015
Address: 64, Milton Place, Totteridge Lane, High Wycombe, Bucks, HP13 7DN, United Kingdom

FREUND, Burkhard RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 01 Mar 1999
Address: Fichtenwig, Freudenaberg 57258, Nrw Germany, FOREIGN