BERGER TOOLS LIMITED

Company summary

Company number: 03058050
Status: ACTIVE
Incorporated / age: 18 May 199531 years
Registered office: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent, TN15 6QY
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:37 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
Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent, TN15 6QY
Nature of business
Wholesale of machine tools
Wholesale of other machinery and equipment
Non-specialised wholesale trade
Business and domestic software development
Previous company names
SPEED 4995 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSMITH, Samantha Joyanne ACTIVE	Secretary	29 May 2025				Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
GANTER, Andreas ACTIVE	Director	03 Jan 2025		Germany	November 1977	Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany
GANTER, Stefan ACTIVE	Director	03 Jan 2025		Germany	July 1976	Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany
GOLDSMITH, Denise Anna ACTIVE	Director	05 Jun 1995		England	November 1966	Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
MARKS, Paul William ACTIVE	Director	21 May 2026		England	December 1968	Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
BERGER, Joan RESIGNED	Secretary	05 Jun 1995	01 May 1997			6 Chartway, Sevenoaks, Kent, TN13 3RU
GOLDSMITH, Denise Anna RESIGNED	Secretary	01 May 1997	10 May 2024			Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
GOLDSMITH, Samantha Joyanne RESIGNED	Secretary	10 May 2024	03 Jan 2025			Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 May 1995	05 Jun 1995			6-8 Underwood Street, London, N1 7JQ
BERGER, Franz RESIGNED	Director	05 Jun 1995	24 Feb 1998		February 1937	6 Chartway, Sevenoaks, Kent, TN13 3RS
BERGER, Joan RESIGNED	Director	05 Jun 1995	10 May 2024	United Kingdom	July 1932	Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 May 1995	05 Jun 1995			6-8 Underwood Street, London, N1 7JQ

GOLDSMITH, Samantha Joyanne ACTIVE
Role: Secretary
Appointed on: 29 May 2025
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

GANTER, Andreas ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: Germany
Date of birth: November 1977
Address: Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany

GANTER, Stefan ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: Germany
Date of birth: July 1976
Address: Otto Ganter Gmbh & Co. Kg Normteilefabrik, Tribergerstrasse 3, Furtwangen, 78120, Germany

GOLDSMITH, Denise Anna ACTIVE
Role: Director
Appointed on: 05 Jun 1995
Country of Residence: England
Date of birth: November 1966
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

MARKS, Paul William ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: December 1968
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

BERGER, Joan RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 01 May 1997
Address: 6 Chartway, Sevenoaks, Kent, TN13 3RU

GOLDSMITH, Denise Anna RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 10 May 2024
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

GOLDSMITH, Samantha Joyanne RESIGNED
Role: Secretary
Appointed on: 10 May 2024
Resigned on: 03 Jan 2025
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1995
Resigned on: 05 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BERGER, Franz RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 24 Feb 1998
Date of birth: February 1937
Address: 6 Chartway, Sevenoaks, Kent, TN13 3RS

BERGER, Joan RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent , TN15 6QY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1995
Resigned on: 05 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1995	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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