SCHAEFF LIMITED

Company summary

0 outstanding charges

Company number: 02763681
Status: DISSOLVED
Incorporated / age: 11 November 199231 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:00 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
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Other service activities n.e.c.
Previous company names
POLYPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States
BECK, Julie Ann ACTIVE	Director	31 Dec 2021		United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States
ADAMI, Oliver RESIGNED	Secretary	01 Aug 1999	14 Dec 1999			Weinstrasse 77, Erlenbach, 74235, Germany
COHEN, Eric I RESIGNED	Secretary	01 Jul 2002	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
MOUNTFORD, Richard RESIGNED	Secretary	17 May 1999	31 Jul 1999			Quaker House 19 Quaker Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6LQ
WETTER, Ulrich RESIGNED	Secretary	12 Nov 1992	16 May 1999			39 Turton Heights, Bolton, Lancashire, BL2 3DU
WYMER, Maurice Craig RESIGNED	Secretary	14 Dec 1999	15 Dec 2003			11 Chapel Close, Skelmanthorpe, Huddersfield, HD8 9AT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Nov 1992	12 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADAMI, Oliver RESIGNED	Director	14 Dec 1999	16 Feb 2001		August 1964	Weinstrasse 77, Erlenbach, 74235, Germany
APUZZO, Joseph RESIGNED	Director	01 Jul 2002	15 Dec 2003		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BAILLIE, Fergus Cumming RESIGNED	Director	11 Jul 2006	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	32, Hickory Lane, Connecticut 06824, Fairfield, Usa
COHEN, Eric I RESIGNED	Director	01 Jul 2002	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
DEFEO, Ronald Matthew RESIGNED	Director	15 Dec 2003	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
PRIEDEMANN, Udo Wolfgang RESIGNED	Director	16 Feb 2001	15 Dec 2003		October 1949	Ritzwiesen Str 35, Riegelsberg 66292, Germany
ROBERTSON, Colin RESIGNED	Director	15 Dec 2003	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
SCHAEFF, Alexander RESIGNED	Director	13 Dec 1999	15 Dec 2003		September 1962	Oedenbuehlsteige 12, Schwaebisch Hall 74523, Germany
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	31 Dec 2021	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
STEHR, Leo RESIGNED	Director	12 Nov 1992	14 Dec 1999		January 1937	Suhlweg 45, 7183 Langenburg, Germany
WETTER, Ulrich RESIGNED	Director	12 Nov 1992	31 Dec 1998		January 1944	39 Turton Heights, Bolton, Lancashire, BL2 3DU
WIDMAN, Phillip Charles RESIGNED	Director	15 Dec 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Nov 1992	12 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States

BECK, Julie Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United States
Date of birth: February 1962
Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States

ADAMI, Oliver RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 14 Dec 1999
Address: Weinstrasse 77, Erlenbach, 74235, Germany

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

MOUNTFORD, Richard RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 31 Jul 1999
Address: Quaker House 19 Quaker Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6LQ

WETTER, Ulrich RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 16 May 1999
Address: 39 Turton Heights, Bolton, Lancashire, BL2 3DU

WYMER, Maurice Craig RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 15 Dec 2003
Address: 11 Chapel Close, Skelmanthorpe, Huddersfield, HD8 9AT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1992
Resigned on: 12 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAMI, Oliver RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 16 Feb 2001
Date of birth: August 1964
Address: Weinstrasse 77, Erlenbach, 74235, Germany

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Dec 2003
Date of birth: December 1955
Address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: 32, Hickory Lane, Connecticut 06824, Fairfield, Usa

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa

PRIEDEMANN, Udo Wolfgang RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 15 Dec 2003
Date of birth: October 1949
Address: Ritzwiesen Str 35, Riegelsberg 66292, Germany

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

SCHAEFF, Alexander RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 15 Dec 2003
Date of birth: September 1962
Address: Oedenbuehlsteige 12, Schwaebisch Hall 74523, Germany

SHEEHAN, John Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

STEHR, Leo RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 14 Dec 1999
Date of birth: January 1937
Address: Suhlweg 45, 7183 Langenburg, Germany

WETTER, Ulrich RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Dec 1998
Date of birth: January 1944
Address: 39 Turton Heights, Bolton, Lancashire, BL2 3DU

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1992
Resigned on: 12 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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