SCHAEFF SERVICE LIMITED

Company summary

0 outstanding charges

Company number: 03046055
Status: DISSOLVED
Incorporated / age: 13 April 199528 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 13 October 2026 at 09:19 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
Non-trading company
Previous company names
NEATWALL 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
BOARDMAN, John Kenneth RESIGNED	Secretary	31 Jul 1995	11 Aug 1995			3 Ridge Top Lane, Hayfield, Derbyshire, SK12 5JQ
COHEN, Eric I RESIGNED	Secretary	01 Jul 2002	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
SCHAEFF, Annete RESIGNED	Secretary	11 Aug 1995	15 Dec 2003			Sualburger Str 91, 74547 Ober Munkheim, Germany
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Apr 1995	18 Jul 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
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, IRISH, Usa
O'MAHONY, Andrew James RESIGNED	Director	31 Jul 1995	10 Aug 1995		June 1971	15 Kelvindale Drive, Timperley, Altrincham, Cheshire, WA15 6UY
ROBERTSON, Colin RESIGNED	Director	15 Dec 2003	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
SCHAEFF, Alexander RESIGNED	Director	10 Aug 1995	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
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	13 Apr 1995	18 Jul 1995			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

BOARDMAN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 11 Aug 1995
Address: 3 Ridge Top Lane, Hayfield, Derbyshire, SK12 5JQ

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

SCHAEFF, Annete RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 15 Dec 2003
Address: Sualburger Str 91, 74547 Ober Munkheim, Germany

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1995
Resigned on: 18 Jul 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

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, IRISH, Usa

O'MAHONY, Andrew James RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 10 Aug 1995
Date of birth: June 1971
Address: 15 Kelvindale Drive, Timperley, Altrincham, Cheshire, WA15 6UY

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: 10 Aug 1995
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

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: 13 Apr 1995
Resigned on: 18 Jul 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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