BERNEX UK LIMITED

Company summary

Company number: 03377355
Status: ACTIVE
Incorporated / age: 29 May 199729 years
Registered office: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:16 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 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
Nature of business
Activities of head offices
Previous company names
SHELFCO (NO.1303) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Andrew Gordon ACTIVE	Secretary	12 Dec 2001				Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
CONSTABLE, Christopher Paul, Dr ACTIVE	Director	07 Apr 2016		England	March 1975	Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
LANDSBERGEN, Jeroen Franciscus Maria ACTIVE	Director	23 Apr 2019		Netherlands	January 1965	Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
OSTMAN, Jeffrey David ACTIVE	Director	07 Apr 2016		France	December 1968	Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
STEVENSON, John Alan RESIGNED	Secretary	27 Jun 1997	12 Dec 2001			14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 May 1997	27 Jun 1997			50 Stratton Street, London, W1X 6NX
BELLGARDT, Ulrich RESIGNED	Director	01 Jul 1998	10 Dec 2002		June 1957	Steinbruggstrasse 29, Solothurn 4500, Solothurn, Switzerland, FOREIGN
FLOOD, Peter D RESIGNED	Director	27 Jun 1997	30 May 2002		September 1943	12 Washington Valley Road, Morristown, Nj 07960, Usa, FOREIGN
FROST, Andrew Gordon RESIGNED	Director	24 Dec 2002	16 Jun 2004	England	June 1952	18 Dovecote Road, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 9LL
GEHRIG, Cornelia RESIGNED	Director	21 Feb 2007	15 Jan 2009		September 1966	Bergstrasse, 18 Speigel, Bern, 3095, Switzerland
HAGGERTY, Joseph Michael RESIGNED	Director	15 Jan 2009	03 Aug 2016	Switzerland	October 1964	Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
KESSLER, Ernst RESIGNED	Director	27 Jun 1997	30 May 2002		July 1941	Im Trenschen 40, Schaffhausen, Switzerland, Ch-8207, FOREIGN
MARCHETTI, Marco, Dr RESIGNED	Director	11 Jun 2004	26 Oct 2006		July 1965	Baarerstrasse 16, Zug, 6900
STEVENSON, John Alan RESIGNED	Director	12 Dec 2001	16 Jun 2004		August 1940	14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ
VAN DER KOLK, Gerrit Jan, Prof. RESIGNED	Director	03 Aug 2016	01 Apr 2019	Netherlands	June 1955	Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
VAN DER KOLK, Gerrit Jan, Dr RESIGNED	Director	26 Oct 2006	07 Apr 2016	Netherlands	June 1955	Hugten 14, Rg Maarheeze, 6026, 6026
WEILENMANN, Thomas RESIGNED	Director	27 Jun 1997	30 Jun 1998		January 1954	Rebenfeldstrasse 12, Lostorf, Switzerland, Ch-4654
MIKJON LIMITED RESIGNED	Nominee Director	29 May 1997	27 Jun 1997			50 Stratton Street, London, W1X 5FL

FROST, Andrew Gordon ACTIVE
Role: Secretary
Appointed on: 12 Dec 2001
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

CONSTABLE, Christopher Paul, Dr ACTIVE
Role: Director
Appointed on: 07 Apr 2016
Country of Residence: England
Date of birth: March 1975
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

LANDSBERGEN, Jeroen Franciscus Maria ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: Netherlands
Date of birth: January 1965
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

OSTMAN, Jeffrey David ACTIVE
Role: Director
Appointed on: 07 Apr 2016
Country of Residence: France
Date of birth: December 1968
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

STEVENSON, John Alan RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 12 Dec 2001
Address: 14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1997
Resigned on: 27 Jun 1997
Address: 50 Stratton Street, London, W1X 6NX

BELLGARDT, Ulrich RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Dec 2002
Date of birth: June 1957
Address: Steinbruggstrasse 29, Solothurn 4500, Solothurn, Switzerland, FOREIGN

FLOOD, Peter D RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 May 2002
Date of birth: September 1943
Address: 12 Washington Valley Road, Morristown, Nj 07960, Usa, FOREIGN

FROST, Andrew Gordon RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 16 Jun 2004
Country of Residence: England
Date of birth: June 1952
Address: 18 Dovecote Road, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 9LL

GEHRIG, Cornelia RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 15 Jan 2009
Date of birth: September 1966
Address: Bergstrasse, 18 Speigel, Bern, 3095, Switzerland

HAGGERTY, Joseph Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 03 Aug 2016
Country of Residence: Switzerland
Date of birth: October 1964
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

KESSLER, Ernst RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 May 2002
Date of birth: July 1941
Address: Im Trenschen 40, Schaffhausen, Switzerland, Ch-8207, FOREIGN

MARCHETTI, Marco, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 26 Oct 2006
Date of birth: July 1965
Address: Baarerstrasse 16, Zug, 6900

STEVENSON, John Alan RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 16 Jun 2004
Date of birth: August 1940
Address: 14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ

VAN DER KOLK, Gerrit Jan, Prof. RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 01 Apr 2019
Country of Residence: Netherlands
Date of birth: June 1955
Address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

VAN DER KOLK, Gerrit Jan, Dr RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 07 Apr 2016
Country of Residence: Netherlands
Date of birth: June 1955
Address: Hugten 14, Rg Maarheeze, 6026, 6026

WEILENMANN, Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 Jun 1998
Date of birth: January 1954
Address: Rebenfeldstrasse 12, Lostorf, Switzerland, Ch-4654

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1997
Resigned on: 27 Jun 1997
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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