SWISSLOG (UK) LTD.

Company summary

Company number: 02775102
Status: ACTIVE
Incorporated / age: 18 December 199233 years
Registered office: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:33 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
2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
Nature of business
Other specialised construction activities n.e.c.
Previous company names
DIGITRON LIMITED
ACCALON LTD.
BT ROLATRUC SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWISSLOG (UK) LTD.

Company summary

Company number: 02775102
Status: ACTIVE
Incorporated / age: 18 December 199233 years
Registered office: 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:33 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
2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
Nature of business
Other specialised construction activities n.e.c.
Previous company names
DIGITRON LIMITED
ACCALON LTD.
BT ROLATRUC SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUHY, Richard James ACTIVE	Secretary	01 Dec 2020				2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
DUHY, Richard James ACTIVE	Director	01 Dec 2020		England	May 1989	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
FAULKNER, Shane ACTIVE	Director	01 Feb 2025		England	September 1971	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
SHARPLES, James Arthur ACTIVE	Director	06 Aug 2013		England	March 1970	2, Brooklands, Redditch, Worcestershire, B98 9DW, England
ADAMS, Jeffrey Nicholas, Mr. RESIGNED	Secretary	04 May 1994	01 Dec 2020			2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom
MANSFIELD, Susan Diane RESIGNED	Secretary	18 Dec 1992	30 Mar 1994			55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ
ADAMS, Jeffrey Nicholas RESIGNED	Director	04 May 1994	01 Dec 2020	United Kingdom	July 1958	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom
AEBERSOLD, Lorenz RESIGNED	Director	31 May 2016	31 Mar 2019	Switzerland	May 1975	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
APELGREN, Klas Anders RESIGNED	Director	31 Oct 1995	01 Jan 2000		April 1954	30 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ
BAUMANN, Robert RESIGNED	Director	01 Dec 2021	01 Mar 2025	Netherlands	March 1968	Swisslog Holding Ag, Webereiweg 3, 5033 Buchs, Switzerland
BOHM, Lars Olof RESIGNED	Director	01 Jan 1993	31 Oct 1995		September 1947	Skaddegarnsvagen 49, S-434 92 Kungsbacka, Sweden
FEENSTRA, Pieter Lieuwe RESIGNED	Director	20 Nov 2007	26 Jul 2010		March 1963	22, Park Road, Leamington Spa, Warwickshire, CV32 6LG
JANSSON, Ulf Bengt RESIGNED	Director	21 Oct 1994	07 Jul 2004		August 1953	Ryttarstisen 19, S-43656 Hovas Sweden, FOREIGN, Sweden
KARLSSON, Sigvard Karl Gunnar RESIGNED	Director	01 Jan 1993	30 Oct 1996		March 1945	Ravbergsgatan 20, S-431 33 Molndal, Sweden, Sweden
KUEFFER, Andreas Kurt RESIGNED	Director	01 Apr 2019	01 Dec 2021	Switzerland	November 1963	Swisslog Holding Ag, Webereiweg 3, Buchs 5033, Switzerland
LUNDESJO, Jan Eric Gregor RESIGNED	Director	18 Dec 1992	24 Jan 2003		December 1952	25 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU
MADER, Christian RESIGNED	Director	30 Nov 2005	01 May 2015	Switzerland	November 1969	Weidweg 2, Kolliken, 5742, Switzerland
MAIER, Wolfgang RESIGNED	Director	18 May 2007	09 Jan 2008		May 1950	Oberwihl 133, Gorwihl, D 79733, Germany
MANSFIELD, Susan Diane RESIGNED	Director	15 Feb 1993	30 Mar 1994	United Kingdom	May 1958	55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ
MANSHIP, Andrew Philip RESIGNED	Director	26 Jul 2010	31 Dec 2015	United Kingdom	August 1970	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom
SANDEN, Sven Gustaf RESIGNED	Director	30 Oct 1996	12 Mar 2003		January 1956	Wendes Gatan 11, Molndal, S43138, Sweden
SCHLEEDE, Kristian Robert Dietrich, Dr RESIGNED	Director	07 Jul 2004	30 Nov 2005		July 1958	Freie Strasse 206, Zurich, 8032, FOREIGN, Switerland
SCHMALE, Jens Christian RESIGNED	Director	01 Mar 2024	17 Jul 2025	Germany	October 1973	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
SCHMIDT, Markus Michael RESIGNED	Director	01 Jun 2003	01 Sep 2005		December 1966	42 Worcestershire Lea, Bracknell, Berkshire, RG42 3TQ
SCHWYN, Christoph Andreas RESIGNED	Director	19 Nov 2007	31 May 2016	Switzerland	August 1970	1, Seidenstrasse, 8800 Thalwil, FOREIGN, Switzerland
SIEGENTHALER, Urs RESIGNED	Director	01 Sep 2005	24 Sep 2007		January 1959	103 Albert Road, Richmond, Surrey, TW10 6DJ
SVENNSON, Sven Gunnar RESIGNED	Director	01 Jan 1993	30 Sep 1994		March 1953	Artgrand 12, S-595 54 Mjolby, Sweden, Sweden
TEISSONNIERE, Charles Albert Pierre RESIGNED	Director	07 Jul 2004	19 Nov 2007		July 1952	Sonnenbergweg 6a, Stetten, Aargau 5608, Switzerland
TRIOSCHI, Antonio, Mr. RESIGNED	Director	07 Nov 2016	01 Mar 2024	Italy	May 1960	2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
WATKISS, Jonathan RESIGNED	Director	01 Jan 2000	31 May 2002		November 1960	37 Auriol Road, London, W14 0SP

DUHY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

DUHY, Richard James ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: May 1989
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

FAULKNER, Shane ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1971
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

SHARPLES, James Arthur ACTIVE
Role: Director
Appointed on: 06 Aug 2013
Country of Residence: England
Date of birth: March 1970
Address: 2, Brooklands, Redditch, Worcestershire, B98 9DW, England

ADAMS, Jeffrey Nicholas, Mr. RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 01 Dec 2020
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

MANSFIELD, Susan Diane RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 30 Mar 1994
Address: 55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ

ADAMS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

AEBERSOLD, Lorenz RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Mar 2019
Country of Residence: Switzerland
Date of birth: May 1975
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

APELGREN, Klas Anders RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Jan 2000
Date of birth: April 1954
Address: 30 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ

BAUMANN, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Mar 2025
Country of Residence: Netherlands
Date of birth: March 1968
Address: Swisslog Holding Ag, Webereiweg 3, 5033 Buchs, Switzerland

BOHM, Lars Olof RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Oct 1995
Date of birth: September 1947
Address: Skaddegarnsvagen 49, S-434 92 Kungsbacka, Sweden

FEENSTRA, Pieter Lieuwe RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 26 Jul 2010
Date of birth: March 1963
Address: 22, Park Road, Leamington Spa, Warwickshire, CV32 6LG

JANSSON, Ulf Bengt RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 07 Jul 2004
Date of birth: August 1953
Address: Ryttarstisen 19, S-43656 Hovas Sweden, FOREIGN, Sweden

KARLSSON, Sigvard Karl Gunnar RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Oct 1996
Date of birth: March 1945
Address: Ravbergsgatan 20, S-431 33 Molndal, Sweden, Sweden

KUEFFER, Andreas Kurt RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Dec 2021
Country of Residence: Switzerland
Date of birth: November 1963
Address: Swisslog Holding Ag, Webereiweg 3, Buchs 5033, Switzerland

LUNDESJO, Jan Eric Gregor RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 24 Jan 2003
Date of birth: December 1952
Address: 25 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU

MADER, Christian RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 May 2015
Country of Residence: Switzerland
Date of birth: November 1969
Address: Weidweg 2, Kolliken, 5742, Switzerland

MAIER, Wolfgang RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 09 Jan 2008
Date of birth: May 1950
Address: Oberwihl 133, Gorwihl, D 79733, Germany

MANSFIELD, Susan Diane RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ

MANSHIP, Andrew Philip RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

SANDEN, Sven Gustaf RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 12 Mar 2003
Date of birth: January 1956
Address: Wendes Gatan 11, Molndal, S43138, Sweden

SCHLEEDE, Kristian Robert Dietrich, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 30 Nov 2005
Date of birth: July 1958
Address: Freie Strasse 206, Zurich, 8032, FOREIGN, Switerland

SCHMALE, Jens Christian RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 17 Jul 2025
Country of Residence: Germany
Date of birth: October 1973
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

SCHMIDT, Markus Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Sep 2005
Date of birth: December 1966
Address: 42 Worcestershire Lea, Bracknell, Berkshire, RG42 3TQ

SCHWYN, Christoph Andreas RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 31 May 2016
Country of Residence: Switzerland
Date of birth: August 1970
Address: 1, Seidenstrasse, 8800 Thalwil, FOREIGN, Switzerland

SIEGENTHALER, Urs RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 24 Sep 2007
Date of birth: January 1959
Address: 103 Albert Road, Richmond, Surrey, TW10 6DJ

SVENNSON, Sven Gunnar RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 1994
Date of birth: March 1953
Address: Artgrand 12, S-595 54 Mjolby, Sweden, Sweden

TEISSONNIERE, Charles Albert Pierre RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 19 Nov 2007
Date of birth: July 1952
Address: Sonnenbergweg 6a, Stetten, Aargau 5608, Switzerland

TRIOSCHI, Antonio, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 01 Mar 2024
Country of Residence: Italy
Date of birth: May 1960
Address: 2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

WATKISS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 May 2002
Date of birth: November 1960
Address: 37 Auriol Road, London, W14 0SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DUHY, Richard James ACTIVE

Secretary

01 Dec 2020

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

DUHY, Richard James ACTIVE

Director

01 Dec 2020

England

May 1989

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

FAULKNER, Shane ACTIVE

Director

01 Feb 2025

England

September 1971

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

SHARPLES, James Arthur ACTIVE

Director

06 Aug 2013

England

March 1970

2, Brooklands, Redditch, Worcestershire, B98 9DW, England

ADAMS, Jeffrey Nicholas, Mr. RESIGNED

Secretary

04 May 1994

01 Dec 2020

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

MANSFIELD, Susan Diane RESIGNED

Secretary

18 Dec 1992

30 Mar 1994

55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ

ADAMS, Jeffrey Nicholas RESIGNED

Director

04 May 1994

01 Dec 2020

United Kingdom

July 1958

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

AEBERSOLD, Lorenz RESIGNED

Director

31 May 2016

31 Mar 2019

Switzerland

May 1975

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

APELGREN, Klas Anders RESIGNED

Director

31 Oct 1995

01 Jan 2000

April 1954

30 Keephatch House, Montague Close, Wokingham, Berkshire, RG40 5PJ

BAUMANN, Robert RESIGNED

Director

01 Dec 2021

01 Mar 2025

Netherlands

March 1968

Swisslog Holding Ag, Webereiweg 3, 5033 Buchs, Switzerland

BOHM, Lars Olof RESIGNED

Director

01 Jan 1993

31 Oct 1995

September 1947

Skaddegarnsvagen 49, S-434 92 Kungsbacka, Sweden

FEENSTRA, Pieter Lieuwe RESIGNED

Director

20 Nov 2007

26 Jul 2010

March 1963

22, Park Road, Leamington Spa, Warwickshire, CV32 6LG

JANSSON, Ulf Bengt RESIGNED

Director

21 Oct 1994

07 Jul 2004

August 1953

Ryttarstisen 19, S-43656 Hovas Sweden, FOREIGN, Sweden

KARLSSON, Sigvard Karl Gunnar RESIGNED

Director

01 Jan 1993

30 Oct 1996

March 1945

Ravbergsgatan 20, S-431 33 Molndal, Sweden, Sweden

KUEFFER, Andreas Kurt RESIGNED

Director

01 Apr 2019

01 Dec 2021

Switzerland

November 1963

Swisslog Holding Ag, Webereiweg 3, Buchs 5033, Switzerland

LUNDESJO, Jan Eric Gregor RESIGNED

Director

18 Dec 1992

24 Jan 2003

December 1952

25 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU

MADER, Christian RESIGNED

Director

30 Nov 2005

01 May 2015

Switzerland

November 1969

Weidweg 2, Kolliken, 5742, Switzerland

MAIER, Wolfgang RESIGNED

Director

18 May 2007

09 Jan 2008

May 1950

Oberwihl 133, Gorwihl, D 79733, Germany

MANSFIELD, Susan Diane RESIGNED

Director

15 Feb 1993

30 Mar 1994

United Kingdom

May 1958

55 Comet Way, Woodley, Reading, Berkshire, RG5 4NZ

MANSHIP, Andrew Philip RESIGNED

Director

26 Jul 2010

31 Dec 2015

United Kingdom

August 1970

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW, United Kingdom

SANDEN, Sven Gustaf RESIGNED

Director

30 Oct 1996

12 Mar 2003

January 1956

Wendes Gatan 11, Molndal, S43138, Sweden

SCHLEEDE, Kristian Robert Dietrich, Dr RESIGNED

Director

07 Jul 2004

30 Nov 2005

July 1958

Freie Strasse 206, Zurich, 8032, FOREIGN, Switerland

SCHMALE, Jens Christian RESIGNED

Director

01 Mar 2024

17 Jul 2025

Germany

October 1973

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

SCHMIDT, Markus Michael RESIGNED

Director

01 Jun 2003

01 Sep 2005

December 1966

42 Worcestershire Lea, Bracknell, Berkshire, RG42 3TQ

SCHWYN, Christoph Andreas RESIGNED

Director

19 Nov 2007

31 May 2016

Switzerland

August 1970

1, Seidenstrasse, 8800 Thalwil, FOREIGN, Switzerland

SIEGENTHALER, Urs RESIGNED

Director

01 Sep 2005

24 Sep 2007

January 1959

103 Albert Road, Richmond, Surrey, TW10 6DJ

SVENNSON, Sven Gunnar RESIGNED

Director

01 Jan 1993

30 Sep 1994

March 1953

Artgrand 12, S-595 54 Mjolby, Sweden, Sweden

TEISSONNIERE, Charles Albert Pierre RESIGNED

Director

07 Jul 2004

19 Nov 2007

July 1952

Sonnenbergweg 6a, Stetten, Aargau 5608, Switzerland

TRIOSCHI, Antonio, Mr. RESIGNED

Director

07 Nov 2016

01 Mar 2024

Italy

May 1960

2, Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW

WATKISS, Jonathan RESIGNED

Director

01 Jan 2000

31 May 2002

November 1960

37 Auriol Road, London, W14 0SP