SCHMERSAL LIMITED

Company summary

Company number: 03450591
Status: ACTIVE
Incorporated / age: 15 October 199729 years
Registered office: Unit 1 Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 06:08 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
Unit 1 Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SCHMERSAL UK LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHMERSAL, Philip, Herr ACTIVE	Secretary	22 Dec 2011				Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL, Uk
KENNEY, Paul John ACTIVE	Director	01 Mar 2012		England	May 1969	Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL, Uk
DESBOROUGH, Wendy Ann RESIGNED	Secretary	15 Oct 1997	30 Apr 1999			Hobbs Cottage Haresdean Lane, Pyecombe, Brighton, BN45 7EG
HAYWARD, Terence William, Eur Ing RESIGNED	Secretary	01 Jan 2003	25 Feb 2008			14a Bedford Road, Stagsden, Bedford, Bedfordshire, MK43 8TP
RHUS, Thomas RESIGNED	Secretary	25 Feb 2008	21 Oct 2011			9, Dinkelweg 9, Haan, Pjailz 42781, Germany
WALKER, Ross RESIGNED	Secretary	01 May 1999	31 Dec 2002			Little Brook Manor Fields, Horsham, West Sussex, RH13 6SG
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Oct 1997	15 Oct 1997			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BEER, Brian RESIGNED	Director	16 Oct 1997	31 Dec 2002		December 1930	Carters Corner Place, Cowbeech Road, Hailsham, Sussex, BN27 4HX
BEER, Charles Dominic Courtney RESIGNED	Director	16 Oct 1997	31 Dec 2002	United Kingdom	May 1959	Stable Cottage, Northease Farm Rodmell, Lewes, East Sussex, BN7 3EX
DE WEIRDT, Jean Pierre RESIGNED	Director	25 Feb 2008	01 Mar 2012	Belgium	January 1949	Franslaan, 86 Bus 101, Nieuwpoort, B-8620, Belgium
DE WEIRDT, Jean Pierre Gustaaf Leon RESIGNED	Director	22 Apr 1999	31 Dec 2002		January 1949	Eekhoutdriesstraat 24, Oostakker, B-9041, Belgium
HATTING, Konstanze RESIGNED	Director	01 May 2001	11 Feb 2002		May 1965	Duewelssiepen 11, Dortmund, 44229, FOREIGN, Germany
HAYWARD, Terence William, Eur Ing RESIGNED	Director	01 Jan 2003	25 Feb 2008		February 1953	14a Bedford Road, Stagsden, Bedford, Bedfordshire, MK43 8TP
REIMANN, Michael RESIGNED	Director	16 Oct 1997	01 May 2001		August 1940	Duppelstriz, Haau, 42781, Germany
RUHS, Thomas RESIGNED	Director	01 Jan 2003	25 Oct 2011	Germany	November 1963	Robert - Kocg- Stv 17, Ober- Olen, Rheinlund Pjailz 55270, Germany
SCHMERSAL, Stefan RESIGNED	Director	16 Oct 1997	21 Apr 1999		November 1952	Am Bwschawschen 27, Wuppertal, North Rhine-Westfalia, 42115, Germany
RM NOMINEES LIMITED RESIGNED	Nominee Director	15 Oct 1997	15 Oct 1997			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

SCHMERSAL, Philip, Herr ACTIVE
Role: Secretary
Appointed on: 22 Dec 2011
Address: Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL, Uk

KENNEY, Paul John ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: May 1969
Address: Unit 1, Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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