STARRAG GROUP HOLDINGS LIMITED

Company summary

Company number: 03331233
Status: ACTIVE
Incorporated / age: 5 March 199729 years
Registered office: 43-45 Avenue Close, Birmingham, B7 4NU
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:40 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
43-45 Avenue Close, Birmingham, B7 4NU
Nature of business
Activities of head offices
Previous company names
STARRAG GROUP LIMITED
MACHINE TOOL HOLDINGS LIMITED
MACHINE TOOL HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHISTANCE, Paul ACTIVE	Secretary	06 Feb 2014				43-45, Avenue Close, Birmingham, B7 4NU, United Kingdom
JAGER, Markus ACTIVE	Director	08 Oct 2024		Liechtenstein	July 1962	43-45, Avenue Close, Birmingham, B7 4NU
BRUTSCH, Gerold RESIGNED	Secretary	31 Aug 2004	06 Feb 2014			Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
COOK, Brian William John RESIGNED	Secretary	10 Jun 1998	11 Oct 2002			19 Mill Race View, Atherstone, Warwickshire, CV9 3AR
MAYNARD, Paul Jeffery RESIGNED	Secretary	11 Oct 2002	31 Aug 2004			Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL
TALOR, Richard Mark RESIGNED	Secretary	05 Mar 1997	10 Jun 1998			Flat 4, 22 Craven Hill Gardens, London, W2 3EE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 1997	05 Mar 1997			120 East Road, London, N1 6AA
BARAITARU, Peter Trajan RESIGNED	Director	05 Mar 1997	19 Dec 1998		May 1965	47 Moreton Road, Buckingham, Buckinghamshire, MK18 1JZ
BETSCHON, Franz Felix, Dr RESIGNED	Director	11 Oct 2002	23 Sep 2004		November 1941	Schutzengasse 38, Heiden, Ch 9410, Switzerland
BORSCH, Walter RESIGNED	Director	22 Jan 2014	31 May 2018	Germany	February 1959	43-45, Avenue Close, Birmingham, B7 4NU, United Kingdom
BRINKEN, Frank RESIGNED	Director	10 Mar 2005	06 Feb 2014	Switzerland	November 1948	Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland
BRUTSCH, Gerold RESIGNED	Director	11 Oct 2002	19 Nov 2020	Switzerland	March 1966	Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
COOK, Brian William John RESIGNED	Director	05 Mar 1997	11 Oct 2002		July 1939	19 Mill Race View, Atherstone, Warwickshire, CV9 3AR
ERNE, Thomas RESIGNED	Director	31 Dec 2022	27 Dec 2023	Switzerland	November 1973	43-45, Avenue Close, Birmingham, B7 4NU
MAYNARD, Paul Jeffery RESIGNED	Director	05 Mar 1997	31 Aug 2004		July 1952	Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL
PITTET, Stéphane RESIGNED	Director	27 Dec 2023	08 Oct 2024	Switzerland	May 1973	43-45, Avenue Close, Birmingham, B7 4NU
WALTI, Christian Peter, Dr RESIGNED	Director	01 Jun 2018	31 Dec 2022	Switzerland	June 1967	43-45, Avenue Close, Birmingham, B7 4NU
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Mar 1997	05 Mar 1997			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	05 Mar 1997	05 Mar 1997			120 East Road, London, N1 6AA

WHISTANCE, Paul ACTIVE
Role: Secretary
Appointed on: 06 Feb 2014
Address: 43-45, Avenue Close, Birmingham, B7 4NU, United Kingdom

JAGER, Markus ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: Liechtenstein
Date of birth: July 1962
Address: 43-45, Avenue Close, Birmingham, B7 4NU

BRUTSCH, Gerold RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 06 Feb 2014
Address: Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland

COOK, Brian William John RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 11 Oct 2002
Address: 19 Mill Race View, Atherstone, Warwickshire, CV9 3AR

MAYNARD, Paul Jeffery RESIGNED
Role: Secretary
Appointed on: 11 Oct 2002
Resigned on: 31 Aug 2004
Address: Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL

TALOR, Richard Mark RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 10 Jun 1998
Address: Flat 4, 22 Craven Hill Gardens, London, W2 3EE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1997
Resigned on: 05 Mar 1997
Address: 120 East Road, London, N1 6AA

BARAITARU, Peter Trajan RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 19 Dec 1998
Date of birth: May 1965
Address: 47 Moreton Road, Buckingham, Buckinghamshire, MK18 1JZ

BETSCHON, Franz Felix, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 23 Sep 2004
Date of birth: November 1941
Address: Schutzengasse 38, Heiden, Ch 9410, Switzerland

BORSCH, Walter RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 31 May 2018
Country of Residence: Germany
Date of birth: February 1959
Address: 43-45, Avenue Close, Birmingham, B7 4NU, United Kingdom

BRINKEN, Frank RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 06 Feb 2014
Country of Residence: Switzerland
Date of birth: November 1948
Address: Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland

BRUTSCH, Gerold RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 19 Nov 2020
Country of Residence: Switzerland
Date of birth: March 1966
Address: Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland

COOK, Brian William John RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 11 Oct 2002
Date of birth: July 1939
Address: 19 Mill Race View, Atherstone, Warwickshire, CV9 3AR

ERNE, Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 27 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1973
Address: 43-45, Avenue Close, Birmingham, B7 4NU

MAYNARD, Paul Jeffery RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Aug 2004
Date of birth: July 1952
Address: Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL

PITTET, Stéphane RESIGNED
Role: Director
Appointed on: 27 Dec 2023
Resigned on: 08 Oct 2024
Country of Residence: Switzerland
Date of birth: May 1973
Address: 43-45, Avenue Close, Birmingham, B7 4NU

WALTI, Christian Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2022
Country of Residence: Switzerland
Date of birth: June 1967
Address: 43-45, Avenue Close, Birmingham, B7 4NU

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1997
Resigned on: 05 Mar 1997
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 05 Mar 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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