KRUGER (UK) LIMITED

Company summary

Company number: 02760001
Status: ACTIVE
Incorporated / age: 29 October 199233 years
Registered office: 2nd Floor New Century House Progress Way, Denton, Manchester, M34 2GP, England
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:13 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
2nd Floor New Century House Progress Way, Denton, Manchester, M34 2GP, England
Nature of business
Combined office administrative service activities
Previous company names
TIDYBOND PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROEHLICH, Martin ACTIVE	Secretary	15 Jun 2016				2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
COLSMAN, Guido, Dr ACTIVE	Director	01 Jan 2011		Germany	November 1967	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
KRUGER, Marc ACTIVE	Director	01 Jan 2011		Germany	November 1979	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
MARIES, Richard ACTIVE	Director	02 Aug 2018		England	November 1969	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
SLATER, Mark ACTIVE	Director	03 Jan 2019		England	November 1981	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
WOOD, Daniel John ACTIVE	Director	02 Aug 2018		England	November 1977	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
WALENDY, Rolf Gerhard RESIGNED	Secretary	23 Nov 1992	15 Jun 2016			Senefelderstr 44, Bergisch, Gladbach 51469, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	23 Nov 1992			26, Church Street, London, NW8 8EP
DAVIES, Christopher Neil RESIGNED	Director	02 Aug 2018	31 Mar 2022	England	December 1959	2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England
KRUGER, Willibert Karl RESIGNED	Director	23 Nov 1992	15 Jun 2016	Germany	August 1940	Senefelderstr 44, Bergisch, Gladbach 51469, Germany
MYNOTT, Clifford Lee RESIGNED	Director	01 Jan 1995	31 Jul 2001		September 1943	1 Kernham Drive Purley-On-Thames, Tilehurst, Reading, Berkshire, RG31 6GB
WALENDY, Rolf Gerhard RESIGNED	Director	23 Nov 1992	31 Dec 2010	Germany	September 1943	Senefelderstr 44, Bergisch, Gladbach 51469, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 1992	23 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FROEHLICH, Martin ACTIVE
Role: Secretary
Appointed on: 15 Jun 2016
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

COLSMAN, Guido, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Germany
Date of birth: November 1967
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

KRUGER, Marc ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Germany
Date of birth: November 1979
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

MARIES, Richard ACTIVE
Role: Director
Appointed on: 02 Aug 2018
Country of Residence: England
Date of birth: November 1969
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

SLATER, Mark ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: England
Date of birth: November 1981
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

WOOD, Daniel John ACTIVE
Role: Director
Appointed on: 02 Aug 2018
Country of Residence: England
Date of birth: November 1977
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

WALENDY, Rolf Gerhard RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 15 Jun 2016
Address: Senefelderstr 44, Bergisch, Gladbach 51469, Germany

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1992
Resigned on: 23 Nov 1992
Address: 26, Church Street, London, NW8 8EP

DAVIES, Christopher Neil RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1959
Address: 2nd Floor New Century House, Progress Way, Denton, Manchester, M34 2GP, England

KRUGER, Willibert Karl RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 15 Jun 2016
Country of Residence: Germany
Date of birth: August 1940
Address: Senefelderstr 44, Bergisch, Gladbach 51469, Germany

MYNOTT, Clifford Lee RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Jul 2001
Date of birth: September 1943
Address: 1 Kernham Drive Purley-On-Thames, Tilehurst, Reading, Berkshire, RG31 6GB

WALENDY, Rolf Gerhard RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: September 1943
Address: Senefelderstr 44, Bergisch, Gladbach 51469, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1992
Resigned on: 23 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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