KSB LIMITED

Profile KSB LIMITED

Actual on 01.12.2020
Company name
KSB LIMITED
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Company number
00188357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
2 COTTON WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TF
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PSC and Officers KSB LIMITED

Officers

(as of 18.09.2020)

CROKER, Dale Geoffrey
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 2 Cotton Way, Loughborough, Leicestershire, LE11 5TF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: England
LAMMERS, Helmut
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Marie Currie Strasse, Germany, D 51377 Leverkusen, 7
Nationality: German
Date of birth: November 1961
Role: Director
Occupation: Sales Director
Country of residence: Germany
WALSH, James
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: 2 Cotton Way, Loughborough, Leicestershire, LE11 5TF
Role: Secretary
WOLLER, Dieter
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Johann-Kleine Strasse, Germany, Pfalz, Frankenthal, Ksb Ag
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Regional Finance Officer Europe/Mea
Country of residence: Germany
RUHL, Frnk
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Friday, 05 May 1995
Correspondence address: Auf Der Bach 13, Alsbach, 64665 Germany
Nationality: German
Date of birth: November 1954
Role: Director
Occupation: Corporate Controller
MANTON, Graham
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 16 June 2006
Correspondence address: Corner Cottage, Buckminster Road, Coston, Leicestershire, Melton Mowbray, LE14 2RP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Engineer
JACKSON, Malcolm Spencer
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Friday, 16 September 2005
Correspondence address: 6 Brooks Close, East Bridgford, Nottinghamshire, Nottingham, NG13 8LZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales & Marketing
SCHMITT, Wolfgang, Dr
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 16 September 2005
Correspondence address: Sonnenwendstrase 69,, Bad Durkheim, Germany, 67098, Bad Durkheim
Nationality: German
Date of birth: November 1951
Role: Director
Occupation: Director
BERNSTEINER, Franz
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Monday, 16 January 2006
Correspondence address: Am Bildstock 5, Germany, 67269, Grunstadt
Nationality: Austrian
Date of birth: May 1948
Role: Director
Occupation: Dipl Ong
BUTHMANN, Peter, Dr
Status: Not active
Appointed on: Saturday, 31 July 2004
Resigned on: Monday, 16 January 2006
Correspondence address: Gartigueg 10, Gaertigweg, Germany, 95448 Bayreutu
Nationality: German
Date of birth: April 1952
Role: Director
Occupation: Engineer
MUELLER, Heinz Klemens
Status: Not active
Resigned on: Monday, 24 May 1993
Correspondence address: Rate Turmstrasse 28, Germany, 6940 Weiheim
Nationality: German
Date of birth: December 1927
Role: Director
Occupation: Director
PIIPPO, Jarmo
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Saturday, 01 January 2011
Correspondence address: Huntutie 22, Finland, 00950, Helsinki, FOREIGN
Nationality: Finnish
Date of birth: July 1958
Role: Director
Occupation: Engineer
Country of residence: Finland
GARBE, Bernd, Dr.
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Saturday, 28 February 2015
Correspondence address: Johann-Klein Strasse, KSB SERVICE GMBH, Germany, 67227 Frankenthal, 9
Nationality: German
Date of birth: March 1962
Role: Director
Occupation: Global Executive Officer, Service
Country of residence: Germany
ROTHENBERGER, Manfred
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: Robert Bisch Strasse 7, Germany, Rhineland Palatinate 67227, Frankenthal
Nationality: German
Date of birth: August 1939
Role: Director
Occupation: Gen Man Usb Service
WURZBACHER, Peter
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: Lambsheimer Str. 120, 67227, Frankenthal
Nationality: German
Date of birth: January 1947
Role: Director
Occupation: Member Of Board
HANS SIEGMUND FG, Vom Berge Dr
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Sunday, 30 June 1996
Correspondence address: Rusdorfstr 4, German, Frankenthal, D67227
Nationality: German
Date of birth: June 1937
Role: Director
Occupation: Chief Financial Officer
DE RIVIERES, Michael Edmond Maxie
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 21 Rue D Angoulem, France, Versailles F 7800, FOREIGN
Nationality: French
Date of birth: November 1942
Role: Director
Occupation: Professional Engineer
MCATEER, Patrick
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 7 Ashfield, Kimbolton, Cambridgeshire, Huntingdon, PE18 0LD
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
WUDKE, Rainer Alfons
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Thursday, 09 January 1997
Correspondence address: Am Kupferstollen 2, Germany, Wattenheim, D6719
Nationality: German
Date of birth: September 1943
Role: Director
Occupation: Director Sales Europe
FORSTER, Kurt Georg William, Dr
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: Martin-Butzer Strasse 26, Bad, Germany, Duricheim
Nationality: German
Date of birth: November 1928
Role: Director
Occupation: Director
WITTMANN, Alois, Dr
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 July 2003
Correspondence address: Goethestrasse 14, Germany, Frankentahl
Nationality: German
Date of birth: November 1946
Role: Director
Occupation: Director
DELTRAP, Jens
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Wednesday, 01 January 2014
Correspondence address: Friedensring, Germany, Frankenthal, 67227, 1
Nationality: Netherlands
Date of birth: January 1965
Role: Director
Occupation: Engineer
Country of residence: Germany
BARMANN, Klaus Hermann
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 02 January 2013
Correspondence address: Johann Klein Strasse, Germany, D 67227, Frankenthal, 9
Nationality: German
Date of birth: April 1953
Role: Director
Occupation: Commercial Director
Country of residence: Germany
MULLER, Gunther
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Wednesday, 12 December 2001
Correspondence address: Ksb Aktiengescellschaft, Paguitz, Germany, 91257, Bavaria
Nationality: German
Date of birth: November 1939
Role: Director
Occupation: Sales Director
BAYER, Christian, Dr
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Wednesday, 14 April 2010
Correspondence address: Johann-Kraus-Str. 17, Germany, 67227, Frankenthal
Nationality: German
Date of birth: March 1967
Role: Director
Occupation: Corporate Development Head Of
Country of residence: Germany
BILLINGHAM, Michael John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 14 April 2010
Correspondence address: 2 Buckingham Grove, West Midlands, Kingswinford, DY6 9ED
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Accountant
Country of residence: Great Britain
SCHELL LIND, Carl Wilhelm
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Wednesday, 14 April 2010
Correspondence address: Bahnhof Str 72, Germany, 67251, 67251 Freinsheim
Nationality: German
Date of birth: July 1945
Role: Director
Occupation: Senior Vice President Sales Eu
Country of residence: Germany
CHIARELLI, Gilberto
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Wednesday, 15 March 2017
Correspondence address: Cotton Way, England, Leicestershire, Loughborough, LE11 5TF, 2
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Managing Director
Country of residence: Italy
BILLINGHAM, Michael John
Status: Not active
Resigned on: Wednesday, 28 June 2006
Correspondence address: 2 Buckingham Grove, West Midlands, Kingswinford, DY6 9ED
Role: Secretary
WILLMAR, Dieter Herbert
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Wednesday, 30 April 1997
Correspondence address: Avenue Jef Lambean 15, Belgium, Overijse, B 3090
Nationality: German
Date of birth: February 1942
Role: Director
Occupation: Engineer
GRIEGER, John
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: 50 Pelham Court, London, SW3 6SH
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Management Consultant
RATCLIFFE, Andrew John
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Wednesday, 30 September 2015
Correspondence address: Walnut Lodge, Church Gate, Nottinghamshire, Colston Bassett, NG12 3FE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Ksb Finanz
Status: Active
Notified on: Monday, 27 March 2017
Correspondence address: Luxembourg, Echternach, 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Ksb Se & Co Kgaa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, Pfalz, 67227 Frankenthal, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control