ARBURG LIMITED

Company summary

Company number: 02761294
Status: ACTIVE
Incorporated / age: 3 November 199233 years
Registered office: Tachbrook Park Drive, Warwick, CV34 6RH
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:08 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
Tachbrook Park Drive, Warwick, CV34 6RH
Nature of business
Manufacture of plastics and rubber machinery
Previous company names
CATCHDATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUR, Tobias ACTIVE	Director	01 Aug 2025		Germany	April 1972	Aeburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany
FRONHAUS, Guido ACTIVE	Director	01 Aug 2025		Germany	November 1969	Arburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany
KRONER, Steffen ACTIVE	Director	01 Aug 2025		Germany	March 1980	Arburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany
THOMSON, Steven Ian ACTIVE	Director	27 Nov 2025		England	June 1975	Tachbrook Park Drive, Warwick, CV34 6RH
EVANS, Roger Charles RESIGNED	Secretary	25 Nov 1992	09 Mar 1993			Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT
GRANDT, Michael RESIGNED	Secretary	10 Apr 1995	30 Oct 2012			Obendorfer Strasse 30, Lossburg, W7298, Germany
HEHL, Michael Alexander RESIGNED	Secretary	30 Oct 2012	31 Jul 2025			Tachbrook Park Drive, Warwick, CV34 6RH
KUNTZEN, Hans Dietrich RESIGNED	Secretary	09 Mar 1993	10 Apr 1995			1m Vogelsang 23b, Whg B8, Baiersbronn, W 7292
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 1992	25 Nov 1992			26, Church Street, London, NW8 8EP
DAVIS, Francis Severin RESIGNED	Director	09 Nov 1995	30 Nov 2005		November 1940	72 Norton Leys, Rugby, Warwickshire, CV22 5RT
DODD, Kenneth George RESIGNED	Director	01 Jan 1997	25 Mar 1998		May 1949	59 Moat Avenue, Coventry, West Midlands, CV6 6BT
EVANS, Roger Charles RESIGNED	Director	09 Mar 1993	15 Jan 1995		September 1936	Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT
HEHL, Eugen Heinz RESIGNED	Director	18 Aug 1929	01 May 2006		August 1929	Oberndorfer Strasse 30, Lossburg, W 7298, Germany
HEHL, Karl Arthur RESIGNED	Director	09 Mar 1993	01 May 2006		May 1923	Oberndorfer Strasse 32, Lossburg, W 7298, Germany
KEINATH, Renate RESIGNED	Director	01 May 2006	31 Jul 2025	Germany	April 1954	Grauenstein 25, Balingen, 72336, Germany
LANKREIJER, Wilhelmus Anthonius Maria RESIGNED	Director	25 Nov 1992	09 Mar 1993		October 1944	Marchinistr 8, Bruchsal 1, Germany
TIREL, Colin Francis RESIGNED	Director	01 Jan 2002	28 Nov 2025	England	May 1962	7 Mary Rose Avenue, Churchdown, Gloucester, Gloucestershire, GL3 1NB
WHITE, Stephen Harry RESIGNED	Director	09 Nov 1995	04 Mar 2015	England	December 1955	36 Betteridge Drive, Sutton Coldfield, West Midlands, B76 1FN
WRIGHTON, Simon Edward RESIGNED	Director	01 Jan 2011	18 Mar 2021	England	February 1963	Tachbrook Park Drive, Warwick, CV34 6RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 1992	25 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAUR, Tobias ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Germany
Date of birth: April 1972
Address: Aeburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany

FRONHAUS, Guido ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Germany
Date of birth: November 1969
Address: Arburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany

KRONER, Steffen ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Germany
Date of birth: March 1980
Address: Arburg Gmbh + Co Kg, Arthur-Hehl-Strasse, Lossburg, 72290, Germany

THOMSON, Steven Ian ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: June 1975
Address: Tachbrook Park Drive, Warwick, CV34 6RH

EVANS, Roger Charles RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 09 Mar 1993
Address: Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT

GRANDT, Michael RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 30 Oct 2012
Address: Obendorfer Strasse 30, Lossburg, W7298, Germany

HEHL, Michael Alexander RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 31 Jul 2025
Address: Tachbrook Park Drive, Warwick, CV34 6RH

KUNTZEN, Hans Dietrich RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 10 Apr 1995
Address: 1m Vogelsang 23b, Whg B8, Baiersbronn, W 7292

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1992
Resigned on: 25 Nov 1992
Address: 26, Church Street, London, NW8 8EP

DAVIS, Francis Severin RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 30 Nov 2005
Date of birth: November 1940
Address: 72 Norton Leys, Rugby, Warwickshire, CV22 5RT

DODD, Kenneth George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Mar 1998
Date of birth: May 1949
Address: 59 Moat Avenue, Coventry, West Midlands, CV6 6BT

EVANS, Roger Charles RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 15 Jan 1995
Date of birth: September 1936
Address: Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT

HEHL, Eugen Heinz RESIGNED
Role: Director
Appointed on: 18 Aug 1929
Resigned on: 01 May 2006
Date of birth: August 1929
Address: Oberndorfer Strasse 30, Lossburg, W 7298, Germany

HEHL, Karl Arthur RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 01 May 2006
Date of birth: May 1923
Address: Oberndorfer Strasse 32, Lossburg, W 7298, Germany

KEINATH, Renate RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Jul 2025
Country of Residence: Germany
Date of birth: April 1954
Address: Grauenstein 25, Balingen, 72336, Germany

LANKREIJER, Wilhelmus Anthonius Maria RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 09 Mar 1993
Date of birth: October 1944
Address: Marchinistr 8, Bruchsal 1, Germany

TIREL, Colin Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: May 1962
Address: 7 Mary Rose Avenue, Churchdown, Gloucester, Gloucestershire, GL3 1NB

WHITE, Stephen Harry RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: December 1955
Address: 36 Betteridge Drive, Sutton Coldfield, West Midlands, B76 1FN

WRIGHTON, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: February 1963
Address: Tachbrook Park Drive, Warwick, CV34 6RH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1992
Resigned on: 25 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1993	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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