A&E GÜTERMANN (UK) LIMITED

Company summary

Company number: SC016501
Status: ACTIVE
Incorporated / age: 6 July 193195 years
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 02:58 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
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Nature of business
Preparation and spinning of textile fibres
Non-specialised wholesale trade
Previous company names
PERIVALE-GUTERMANN LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISCHER, Andreas ACTIVE	Secretary	27 Sep 2018				A&E (Germany) Gmbh & Co. Kg, Landstr. 1, 79261 Gutach, Germany
ALT, Christopher Randall ACTIVE	Director	30 Apr 2019		United States	September 1969	22, American Street, Mount Holly, Nc 28120, North Carolina, United States
HUGHES, Kristen Higbee ACTIVE	Director	24 Jul 2019		United States	February 1983	22, American Street, Mount Holly, Nc 28120 North Carolina, United States
BUCHANAN, James RESIGNED	Secretary		08 Jun 1990			Birch House 8 Woodland Glade, Farnham Common, Slough, Berkshire, SL2 3RG
CROOK, Richard RESIGNED	Secretary	16 Feb 2009	27 Apr 2016			4, Clauson Avenue, Northolt, Middlesex, UB5 4PR
DE HAAS, Carsten RESIGNED	Secretary	27 Apr 2016	27 Sep 2018			41 East Port, Dunfermline, Fife, KY12 7LG
DOLPHINO, Gerda RESIGNED	Secretary	08 Jun 1990	30 Sep 2000			72 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PU
IMHOF, Walter RESIGNED	Secretary	21 Mar 2008	13 Feb 2009			Am Gueller 4, 79183 Waldkirch, Germany
WILLIAMS, Christine Diana RESIGNED	Secretary	01 Oct 2000	20 Mar 2008			Wild Rose Cottage, 133a Wiltshire Lane, Pinner, Middlesex, HA5 2NB
BUCHANAN, James RESIGNED	Director		07 May 1997		April 1939	Birch House 8 Woodland Glade, Farnham Common, Slough, Berkshire, SL2 3RG
DIELS, Thomas Klaus Robert RESIGNED	Director	01 Nov 2009	31 Jul 2015	Germany	September 1962	41 East Port, Dunfermline, Fife, KY12 7LG
DRESCHER, Jurgen RESIGNED	Director	07 Apr 2016	25 Feb 2025	Germany	November 1964	41 East Port, Dunfermline, Fife, KY12 7LG
GUTERMANN, Clemens Rolf Peter RESIGNED	Director	10 Jun 1999	31 Jan 2009		June 1962	Ludwigstrasse 16, D 79261, Gutach, Breisgau, Germany
GUTERMANN, Peter, Dr RESIGNED	Director		01 Apr 2002		December 1933	Zolliker Strasse 42, Ch-8702 Zurich, FOREIGN, Switzerland
HALL, Graham Martin RESIGNED	Director	07 May 1997	30 Jun 2000		January 1956	58 Ashley Drive, Penn, Buckinghamshire, HP10 8AZ
JACKSON, Freddy Alfred RESIGNED	Director	02 Sep 2014	07 Apr 2016	United States Of America	December 1949	22, American Street, Mt Holly, Nc28120, United States Of America
MILLER, John L RESIGNED	Director	07 Apr 2016	30 Apr 2019	North Carolina, Usa	April 1954	41 East Port, Dunfermline, Fife, KY12 7LG
STOVER, Craig George RESIGNED	Director	02 Sep 2014	24 Jul 2019	United States	October 1957	22, American Street, Mt Holly, Nc28120, United States
VOGEL, Hanus Peter RESIGNED	Director		08 Jun 1990		June 1925	Lyndhurst, Gerrards Cross, Bucks, SL9 8AW
WALKER, Kim Elizabeth RESIGNED	Director	01 Jul 2000	20 Mar 2008		April 1958	7 Esther Carling Lane, Rotherfield Peppard, Henley On Thames, Oxon, RG9 5PW
ZWICKY, Peter RESIGNED	Director	01 Apr 2002	07 Apr 2016	Switzerland	December 1953	Neugutstrasse 89, Wallisellen, Switzerland

FISCHER, Andreas ACTIVE
Role: Secretary
Appointed on: 27 Sep 2018
Address: A&E (Germany) Gmbh & Co. Kg, Landstr. 1, 79261 Gutach, Germany

ALT, Christopher Randall ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1969
Address: 22, American Street, Mount Holly, Nc 28120, North Carolina, United States

HUGHES, Kristen Higbee ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United States
Date of birth: February 1983
Address: 22, American Street, Mount Holly, Nc 28120 North Carolina, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
17 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Jan 1970	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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