CAVOTEC INTERNATIONAL LIMITED

Company summary

Company number: 02773166
Status: ACTIVE
Incorporated / age: 11 December 199233 years
Registered office: 78 - 79 Pall Mall, London, SW1Y 5ES, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:33 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
78 - 79 Pall Mall, London, SW1Y 5ES, England
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGMAN, Valeria ACTIVE	Director	31 Jul 2026		Sweden	February 1981	78-79, Pall Mall, London, SW1Y 5ES, England
TISCI, Vanessa ACTIVE	Director	11 Apr 2024		Switzerland	June 1982	78 - 79 Pall Mall, London, SW1Y 5ES, England
COOPER, John David RESIGNED	Secretary	11 Dec 1992	07 Oct 1994			71 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DU
ESSEN, Leena Alberta RESIGNED	Secretary	07 Oct 1994	17 Apr 2014			5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Dec 1992	11 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRANDEL, Peter RESIGNED	Director	24 Jul 1995	26 Apr 2019	Switzerland	June 1950	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
COOPER, John David RESIGNED	Director	11 Dec 1992	01 May 2000		August 1948	18 Tsiu Hang, Saikung, New Territories, PE6 8SH, Hong Kong
ESSEN, Leena Alberta RESIGNED	Director	01 May 2000	17 Apr 2014	Switzerland	February 1952	5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom
HELLMAN, Lars RESIGNED	Director	11 Dec 1992	11 Dec 2014	Switzerland	February 1950	5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom
LEPPANEN, Kristiina Mari RESIGNED	Director	26 Nov 2018	26 Apr 2019	Switzerland	August 1969	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
MATTHEWS, Peter Gary RESIGNED	Director	10 Feb 2009	26 Apr 2019	England	August 1966	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
MELDEM, René RESIGNED	Director	18 May 2022	12 Oct 2022	Switzerland	April 1965	33, St. James's Square, London, SW1Y 4JS, England
NORIN, Mikael Curt RESIGNED	Director	03 Oct 2018	18 May 2022	Switzerland	September 1963	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
POPESCO, Ottonel RESIGNED	Director	24 Jul 1995	31 Aug 2018	Switzerland	May 1957	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
RANGOLAM, Alexandros Francis Joseph RESIGNED	Director	05 May 2000	14 Feb 2003		February 1962	The Bungalow, Frognall, Deeping St. James, Peterborough, Cambridgeshire, PE6 8RR
SGUIZZARDI, Simone RESIGNED	Director	12 Oct 2022	11 Apr 2024	Germany	July 1974	33, St. James's Square, London, SW1Y 4JS, England
WAHLQUIST, Hans Joakim RESIGNED	Director	01 May 2023	27 Apr 2026	Sweden	November 1977	78 - 79 Pall Mall, London, SW1Y 5ES, England
WIDEGREN, Per Johan Thomas RESIGNED	Director	11 Dec 1992	31 Dec 1995		November 1943	Contrada Cossere 3, Brescim 25122, Italy
WIDEGREN, Stefan Lars RESIGNED	Director	11 Dec 1992	26 Apr 2019	Switzerland	January 1950	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
WILHELMSEN, Erik RESIGNED	Director	01 Feb 1996	17 Apr 2014	Usa	December 1950	5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom
WINEMAR, Hans Eric RESIGNED	Director	14 Feb 2003	10 Feb 2009	Germany	September 1948	1, Am Wiesenhang, Konigstein Im Taunus, D-61462, Germany
WITHERS, Glenn Campbell RESIGNED	Director	26 Apr 2019	01 May 2023	Switzerland	November 1967	32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Dec 1992	11 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BERGMAN, Valeria ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Sweden
Date of birth: February 1981
Address: 78-79, Pall Mall, London, SW1Y 5ES, England

TISCI, Vanessa ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: Switzerland
Date of birth: June 1982
Address: 78 - 79 Pall Mall, London, SW1Y 5ES, England

COOPER, John David RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 07 Oct 1994
Address: 71 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DU

ESSEN, Leena Alberta RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Apr 2014
Address: 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom

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

BRANDEL, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 26 Apr 2019
Country of Residence: Switzerland
Date of birth: June 1950
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

COOPER, John David RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 01 May 2000
Date of birth: August 1948
Address: 18 Tsiu Hang, Saikung, New Territories, PE6 8SH, Hong Kong

ESSEN, Leena Alberta RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 17 Apr 2014
Country of Residence: Switzerland
Date of birth: February 1952
Address: 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom

HELLMAN, Lars RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 11 Dec 2014
Country of Residence: Switzerland
Date of birth: February 1950
Address: 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom

LEPPANEN, Kristiina Mari RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 26 Apr 2019
Country of Residence: Switzerland
Date of birth: August 1969
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

MATTHEWS, Peter Gary RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: August 1966
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

MELDEM, René RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 12 Oct 2022
Country of Residence: Switzerland
Date of birth: April 1965
Address: 33, St. James's Square, London, SW1Y 4JS, England

NORIN, Mikael Curt RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 18 May 2022
Country of Residence: Switzerland
Date of birth: September 1963
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

POPESCO, Ottonel RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 31 Aug 2018
Country of Residence: Switzerland
Date of birth: May 1957
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

RANGOLAM, Alexandros Francis Joseph RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 14 Feb 2003
Date of birth: February 1962
Address: The Bungalow, Frognall, Deeping St. James, Peterborough, Cambridgeshire, PE6 8RR

SGUIZZARDI, Simone RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 11 Apr 2024
Country of Residence: Germany
Date of birth: July 1974
Address: 33, St. James's Square, London, SW1Y 4JS, England

WAHLQUIST, Hans Joakim RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 27 Apr 2026
Country of Residence: Sweden
Date of birth: November 1977
Address: 78 - 79 Pall Mall, London, SW1Y 5ES, England

WIDEGREN, Per Johan Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 31 Dec 1995
Date of birth: November 1943
Address: Contrada Cossere 3, Brescim 25122, Italy

WIDEGREN, Stefan Lars RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 26 Apr 2019
Country of Residence: Switzerland
Date of birth: January 1950
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

WILHELMSEN, Erik RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 17 Apr 2014
Country of Residence: Usa
Date of birth: December 1950
Address: 5a & 5b, St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland, TS18 2LS, United Kingdom

WINEMAR, Hans Eric RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 10 Feb 2009
Country of Residence: Germany
Date of birth: September 1948
Address: 1, Am Wiesenhang, Konigstein Im Taunus, D-61462, Germany

WITHERS, Glenn Campbell RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 01 May 2023
Country of Residence: Switzerland
Date of birth: November 1967
Address: 32, Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LZ, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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