SCHEIDT & BACHMANN (UK) LIMITED

Company summary

Company number: 03805576
Status: ACTIVE
Incorporated / age: 12 July 199927 years
Registered office: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:16 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 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Nature of business
Manufacture of tools
Previous company names
CLEARBURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Ken Ewen ACTIVE	Secretary	01 Jan 2025				Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
CAMERON, Ken Ewen ACTIVE	Director	03 Sep 2018		England	December 1965	Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
GRIX, Alan Clive Jack ACTIVE	Director	01 Jan 2019		England	August 1970	Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
HEILINGBRUNNER, Jorg ACTIVE	Director	06 Jul 2011		Germany	September 1963	Breitestr., 132, Monchengladbach, 41238, Germany
RAESCHMEIER, Andreas ACTIVE	Director	01 Apr 2022		Germany	October 1967	Breite.Str, 132, Monchengladbach, 41238, Germany
IDING, Christian RESIGNED	Secretary	01 Aug 2021	31 Dec 2024			Breitestr., 132, Monchengladbach, 41238, Germany
KUTTIG, Martin RESIGNED	Secretary	29 Jul 1999	01 Jan 2002			Dunner Strasse 168, Monchengladbach, 41061, Germany
MERTES, Marc RESIGNED	Secretary	01 Jun 2003	07 Dec 2005			Talstr 8c, Moenchengladbach 41199, Germany
PESCHEN, Johannes RESIGNED	Secretary	08 Dec 2005	01 Aug 2021			Uberseite 54, Korschenbroich 41352, Germany
TILLMANNSHOFER, Dirk, Dipl Kfm Fh RESIGNED	Secretary	01 Jan 2002	31 May 2003			Goldregenweg 3, Wegberg, 41844, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1999	29 Jul 1999			26, Church Street, London, NW8 8EP
AMBROSE, David John RESIGNED	Director	30 Mar 2011	28 Feb 2015	England	March 1969	Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AUGUSTYNIK, Matthias RESIGNED	Director	01 Jul 2005	31 Mar 2022	Germany	February 1963	Breitestr., 132, Monchengladbach, 41238, Germany
BEMBA, Martin RESIGNED	Director	01 Jan 2025	31 May 2026	Germany	February 1967	Breitestr., 132, Monchengladbach, 41238, Germany
CAVANAGH, Timothy James RESIGNED	Director	01 Nov 2017	19 Jun 2018	Netherlands	December 1953	Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
CHILVER, Stephen John RESIGNED	Director	19 Jan 2009	31 Mar 2011	United Kingdom	April 1961	Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
FLETCHER, Fiona Eva RESIGNED	Director	01 Mar 2015	01 Nov 2017	England	August 1963	Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
GINDL, Klaus RESIGNED	Director	29 Jul 1999	31 Dec 2002		May 1943	Marschnerstr 18, Munchen, 81245, Germany
HOERKENS, Oliver RESIGNED	Director	06 Apr 2008	19 Jan 2009		December 1969	8, Marlowe House, 29 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2NY, England
HUGHES, Martin RESIGNED	Director	02 Nov 1999	31 Dec 2018	United Kingdom	December 1960	Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
JACQUES, Ian Robert RESIGNED	Director	01 Jul 2008	15 Jul 2015	England	May 1970	19/21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
KAMMLER, Martin RESIGNED	Director	01 Jul 2008	31 Dec 2024	Germany	May 1966	Breitestr., 132, Monchengladbach, 41238, Germany
KUTTIG, Martin RESIGNED	Director	29 Jul 1999	01 Jan 2002		March 1961	Dunner Strasse 168, Monchengladbach, 41061, Germany
MILLER, Gert, Dr RESIGNED	Director	29 Jul 1999	01 Jan 2005		October 1931	Schongauertr 19, Monchengladbach, Germany, FOREIGN, Germany
MILLER, Norbert RESIGNED	Director	29 Jul 1999	01 Jan 2005		May 1962	Kampsheide, 32, Monchengladbach, 41063, Germany
SCHNECK, Peter RESIGNED	Director	01 Jan 2003	31 Dec 2010	Germany	March 1971	Am Spielberg 65a, Moenchgladbach, 41063 Nrw, Germany
SPALTNER, Samuel RESIGNED	Director	01 Jan 2005	31 Dec 2010	Germany	April 1971	Hofmannstrase 13 Biebertal, Germany, 35444
STRAETENER, Gerhard Josef RESIGNED	Director	01 Jan 2005	31 May 2018	Germany	February 1953	Winkels, Feld 17, Schwalmtal, 41366, Germany
VAN DIJK, Peter RESIGNED	Director	19 Jun 2018	03 Sep 2018	Netherlands	August 1968	Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1999	29 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMERON, Ken Ewen ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

CAMERON, Ken Ewen ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: December 1965
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

GRIX, Alan Clive Jack ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1970
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

HEILINGBRUNNER, Jorg ACTIVE
Role: Director
Appointed on: 06 Jul 2011
Country of Residence: Germany
Date of birth: September 1963
Address: Breitestr., 132, Monchengladbach, 41238, Germany

RAESCHMEIER, Andreas ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Germany
Date of birth: October 1967
Address: Breite.Str, 132, Monchengladbach, 41238, Germany

IDING, Christian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 31 Dec 2024
Address: Breitestr., 132, Monchengladbach, 41238, Germany

KUTTIG, Martin RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 01 Jan 2002
Address: Dunner Strasse 168, Monchengladbach, 41061, Germany

MERTES, Marc RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 07 Dec 2005
Address: Talstr 8c, Moenchengladbach 41199, Germany

PESCHEN, Johannes RESIGNED
Role: Secretary
Appointed on: 08 Dec 2005
Resigned on: 01 Aug 2021
Address: Uberseite 54, Korschenbroich 41352, Germany

TILLMANNSHOFER, Dirk, Dipl Kfm Fh RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 May 2003
Address: Goldregenweg 3, Wegberg, 41844, Germany

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1999
Resigned on: 29 Jul 1999
Address: 26, Church Street, London, NW8 8EP

AMBROSE, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: March 1969
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

AUGUSTYNIK, Matthias RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2022
Country of Residence: Germany
Date of birth: February 1963
Address: Breitestr., 132, Monchengladbach, 41238, Germany

BEMBA, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 31 May 2026
Country of Residence: Germany
Date of birth: February 1967
Address: Breitestr., 132, Monchengladbach, 41238, Germany

CAVANAGH, Timothy James RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 19 Jun 2018
Country of Residence: Netherlands
Date of birth: December 1953
Address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

CHILVER, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

FLETCHER, Fiona Eva RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: August 1963
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

GINDL, Klaus RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 31 Dec 2002
Date of birth: May 1943
Address: Marschnerstr 18, Munchen, 81245, Germany

HOERKENS, Oliver RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 19 Jan 2009
Date of birth: December 1969
Address: 8, Marlowe House, 29 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2NY, England

HUGHES, Martin RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

JACQUES, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: May 1970
Address: 19/21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom

KAMMLER, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2024
Country of Residence: Germany
Date of birth: May 1966
Address: Breitestr., 132, Monchengladbach, 41238, Germany

KUTTIG, Martin RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Jan 2002
Date of birth: March 1961
Address: Dunner Strasse 168, Monchengladbach, 41061, Germany

MILLER, Gert, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Jan 2005
Date of birth: October 1931
Address: Schongauertr 19, Monchengladbach, Germany, FOREIGN, Germany

MILLER, Norbert RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Jan 2005
Date of birth: May 1962
Address: Kampsheide, 32, Monchengladbach, 41063, Germany

SCHNECK, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: March 1971
Address: Am Spielberg 65a, Moenchgladbach, 41063 Nrw, Germany

SPALTNER, Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: April 1971
Address: Hofmannstrase 13 Biebertal, Germany, 35444

STRAETENER, Gerhard Josef RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 May 2018
Country of Residence: Germany
Date of birth: February 1953
Address: Winkels, Feld 17, Schwalmtal, 41366, Germany

VAN DIJK, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 03 Sep 2018
Country of Residence: Netherlands
Date of birth: August 1968
Address: Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1999
Resigned on: 29 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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