STOELZLE FLACONNAGE LIMITED

Company summary

Company number: 02973822
Status: ACTIVE
Incorporated / age: 30 September 199431 years
Registered office: Weeland Road, Knottingley, West Yorkshire, WF11 8AP
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:08 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
Weeland Road, Knottingley, West Yorkshire, WF11 8AP
Nature of business
Manufacture of hollow glass
Previous company names
STOLZLE FLACONNAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALPASS, Steven Alan ACTIVE	Secretary	06 Nov 2015				Weeland Road, Knottingley, West Yorkshire, WF11 8AP
RISS, Thomas Alfons ACTIVE	Director	01 Aug 2018		Germany	July 1970	Dietmanns Ochsenhausener Strasse 13, 88410 Bad Wurzach, Bad Wurzach, Baden Wurttemberg, Germany
BOUNDY, Charles RESIGNED	Secretary	30 Sep 1994	05 Nov 2003			25 North Row, London, W1K 6DJ
KAUFMAN, Andrew Charles RESIGNED	Secretary	05 Nov 2003	01 Jan 2014			Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL
KITCHING, Simon Arthur RESIGNED	Secretary	31 Mar 2015	23 Sep 2015			Weeland Road, Knottingley, West Yorkshire, WF11 8AP
MALLOY, Jason RESIGNED	Secretary	01 Jan 2014	31 Mar 2015			Weeland Road, Knottingley, West Yorkshire, WF11 8AP
CHRISTIE, Peter James RESIGNED	Director	02 Sep 1999	18 Jul 2005		March 1943	2 Parkwood Rise, Barnby Dun, Doncaster, South Yorkshire, DN3 1LY
CLARK, John Frederick Beatson RESIGNED	Director	05 May 1995	02 Sep 1999	United Kingdom	April 1939	The Grange, Woodsetts, Worksop, Nottinghamshire, S81 8RB
CLAYTON, Stephen RESIGNED	Director	18 Jul 2005	12 Mar 2013	United Kingdom	October 1955	54, Lumby Hill, Monk Fryston, Leeds, LS25 5EB
FEITH, Georg RESIGNED	Director	30 Apr 2018	01 Aug 2018	Austria	November 1961	19, Schaffergasse 19, Vienna, 1040 Vienna, Austria
FEITH, Georg RESIGNED	Director	12 Oct 1994	05 May 1995		November 1961	Schaeffergasse 19, Wien, A1040, Austria
GRUMETT, Piers Scott RESIGNED	Director	12 Mar 2013	27 Feb 2015	England	April 1972	Weeland Road, Knottingley, West Yorkshire, WF11 8AP
MAYER, Otto RESIGNED	Director	30 Sep 1994	15 May 1998		December 1939	Veilchonweg 5 A-2380, Perchtoldsdorf, Austria, FOREIGN, Austria
SCHICK, Johannes Walther Heinrich RESIGNED	Director	15 Nov 2017	30 Apr 2018	Austria	November 1964	Toni-Schruf-Weg 43, A-8042, Graz, Austria
SCHICK, Johannes Walther Heinrich RESIGNED	Director	21 Apr 2004	04 Oct 2017	Germany	November 1964	Bodelschwingstrasse 31, Essen, D-45134, FOREIGN, Germany
UNFRIED, Roland RESIGNED	Director	15 May 1998	02 Sep 1999		October 1963	Hermann Aust Gasse 5/6, 8054, Graz, FOREIGN, Austria
WOLFESBERGER, Markus RESIGNED	Director	04 Oct 2017	15 Nov 2017	Austria	April 1979	11a, Pensionatstrasse, 4810 Gmunden, Austria

MALPASS, Steven Alan ACTIVE
Role: Secretary
Appointed on: 06 Nov 2015
Address: Weeland Road, Knottingley, West Yorkshire, WF11 8AP

RISS, Thomas Alfons ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: Germany
Date of birth: July 1970
Address: Dietmanns Ochsenhausener Strasse 13, 88410 Bad Wurzach, Bad Wurzach, Baden Wurttemberg, Germany

BOUNDY, Charles RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 05 Nov 2003
Address: 25 North Row, London, W1K 6DJ

KAUFMAN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 01 Jan 2014
Address: Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL

KITCHING, Simon Arthur RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 23 Sep 2015
Address: Weeland Road, Knottingley, West Yorkshire, WF11 8AP

MALLOY, Jason RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2015
Address: Weeland Road, Knottingley, West Yorkshire, WF11 8AP

CHRISTIE, Peter James RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 18 Jul 2005
Date of birth: March 1943
Address: 2 Parkwood Rise, Barnby Dun, Doncaster, South Yorkshire, DN3 1LY

CLARK, John Frederick Beatson RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 02 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1939
Address: The Grange, Woodsetts, Worksop, Nottinghamshire, S81 8RB

CLAYTON, Stephen RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 54, Lumby Hill, Monk Fryston, Leeds, LS25 5EB

FEITH, Georg RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 01 Aug 2018
Country of Residence: Austria
Date of birth: November 1961
Address: 19, Schaffergasse 19, Vienna, 1040 Vienna, Austria

FEITH, Georg RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 05 May 1995
Date of birth: November 1961
Address: Schaeffergasse 19, Wien, A1040, Austria

GRUMETT, Piers Scott RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: April 1972
Address: Weeland Road, Knottingley, West Yorkshire, WF11 8AP

MAYER, Otto RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 15 May 1998
Date of birth: December 1939
Address: Veilchonweg 5 A-2380, Perchtoldsdorf, Austria, FOREIGN, Austria

SCHICK, Johannes Walther Heinrich RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 30 Apr 2018
Country of Residence: Austria
Date of birth: November 1964
Address: Toni-Schruf-Weg 43, A-8042, Graz, Austria

SCHICK, Johannes Walther Heinrich RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 04 Oct 2017
Country of Residence: Germany
Date of birth: November 1964
Address: Bodelschwingstrasse 31, Essen, D-45134, FOREIGN, Germany

UNFRIED, Roland RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 02 Sep 1999
Date of birth: October 1963
Address: Hermann Aust Gasse 5/6, 8054, Graz, FOREIGN, Austria

WOLFESBERGER, Markus RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 15 Nov 2017
Country of Residence: Austria
Date of birth: April 1979
Address: 11a, Pensionatstrasse, 4810 Gmunden, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	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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