DURR LIMITED

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Profile DURR LIMITED

Actual on 01.11.2024
Company name
DURR LIMITED
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Company number
01002684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 27 September 2025 due by Friday, 10 October 2025

Last statement dated Friday, 27 September 2024

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
DURR LIMITED, BROXELL CLOSE, WARWICKSHIRE, WARWICK, CV34 5QF
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PSC and Officers DURR LIMITED

Officers

(as of 13.08.2022)

ASHMORE, Darren Christopher
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: England
CHEETHAM, Keith
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Role: Secretary
CHEETHAM, Keith
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Finance Director
Country of residence: England
KEARNS, Paul Anthony
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
CLANCY, Francis Patrick Paul
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 28 February 2014
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
BENNETT, Clifford Joseph
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Friday, 30 March 2001
Correspondence address: 67 Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
SCHALL, Walther
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Kusatsustrasse 8, D-7120 Bietigheim, Germany
Nationality: German
Date of birth: December 1936
Role: Director
Occupation: Engineer
TREPELS, Wilfred Wilhelm, Diplom Kaufmann
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Saturday, 30 April 2005
Correspondence address: 1m Gueldenen Wingert 33, See Heim-Jugenheim, Hessen, Germany, 64342
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Director
SCHMIDT, Reichart
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Kelter Strasse 20, Kircheim-Nabern, Germany
Nationality: German
Date of birth: August 1931
Role: Director
Occupation: Engineer
CLANCY, Francis Patrick Paul
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: England
BARLOW, John Thomas
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: 2 Old Town, Stratford Upon Avon, Warwickshire, CV37 6BG
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Engineer
Country of residence: England
SMERDON, Peter
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role: Secretary
SMERDON, Peter
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 01 October 2000
Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Commercial Director
Country of residence: England
WOOD, Trevor Ernest
Status: Not active
Resigned on: Sunday, 06 November 2005
Correspondence address: 162 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
Country of residence: England
HILLER, Bernward
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Neuffenstrasse 43, Esslingen 73734, Germany, FOREIGN
Nationality: German
Date of birth: March 1939
Role: Director
Occupation: Commercial Manager
SIDDORN, Bruce, Eur Ing
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Thursday, 04 December 2014
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Role: Secretary
ASHMORE, Darren Christopher
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Thursday, 11 May 2017
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Role: Secretary
LEWIS, Sally
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Thursday, 11 May 2017
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Interim Human Resource Director
Country of residence: England
POTSCH, Hans Dieter
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Thursday, 22 February 2001
Correspondence address: Sauerlandstrasse 20, Stuttgart D-70469, Germany, FOREIGN
Nationality: German
Date of birth: March 1951
Role: Director
Occupation: Company Director
RUBER, Harald
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: Lehenbuhlstrabe 17 Renningen, Germany, Baden Wurttemberg, 71272
Nationality: German
Date of birth: August 1952
Role: Director
Occupation: Director
TAYLOR, Keith Charles
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 12 January 2016
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Sales Director
Country of residence: England
WEIL, Manfred
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 21 January 2014
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Nationality: German
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Germany
TRIPP, John Casey
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 23 July 2002
Correspondence address: 24 Southlands, Aston, Oxfordshire, OX18 2DA
Role: Secretary
TRIPP, John Casey
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 23 July 2002
Correspondence address: 24 Southlands, Aston, Oxfordshire, OX18 2DA
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Finance Director
SOMMER, Jurgen
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Tuesday, 31 January 1995
Correspondence address: Kelterstrasse 48, 71384 Kernen I R, Germany, FOREIGN
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
ANDERSON, Paul
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: 9 Sandown Close, Lillington, Leamington Spa, Warwickshire, CV32 7SX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Engineer
FULTON, Roy Ronald
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 01 August 2001
Correspondence address: 4 Manning Close, Bloxham, Banbury, Oxfordshire, OX15 4TH
Role: Secretary
FULTON, Roy Ronald
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 01 August 2001
Correspondence address: 4 Manning Close, Bloxham, Banbury, Oxfordshire, OX15 4TH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERST, Heinz
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 01 August 2001
Correspondence address: 1 Adderbury House Cottages, Adderbury, Oxfordshire, OX17 3NG
Nationality: German
Date of birth: July 1942
Role: Director
Occupation: Director
HAUN, Frank
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: Hatdnstrasse 5 Gladenbach, 35075 Hessen, Germany, FOREIGN
Nationality: German
Date of birth: January 1959
Role: Director
Occupation: Director
SIDDORN, Bruce, Eur Ing
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: 6 Larch Close, Stratford Upon Avon, Warwickshire, CV37 6XJ
Role: Secretary
CLANCY, Francis Patrick Paul
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Wednesday, 05 July 1995
Correspondence address: 2 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Stephen John
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: Durr Limited Broxell Close, Warwick, Warwickshire, CV34 5QF
Role: Secretary
EDWARDS, Stephen John
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
GOULDSON, Simon Paul
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 16 December 2015
Correspondence address: Durr Limited Broxell Close, Warwick, England, Warwickshire, CV34 5QF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
GRAU, Reinhold, Doctor
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Wednesday, 20 October 2004
Correspondence address: Hans- Thoma- Weg 13, Bietghiem-Bissingen, Germany, D-74321
Nationality: German
Date of birth: December 1953
Role: Director
Occupation: Company Director
MUNCASTER, Craig
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Wednesday, 30 June 2010
Correspondence address: 2 Tansy Close, Claines, Worcester, Worcestershire, WR3 7LN
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Durr Ag
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Durr Campus Carl-Benz Strasse 34, 74321, Bietigheim-Bissingen, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: German
Country registered: Germany
Place registered: Germany
Registration number: Hrb13677
Nature of control:

Significant Influence Or Control

Durr Ag
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Durr Campus Bietigheim-Bissingen, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: German
Country registered: Germany
Place registered: Germany
Registration number: Hrb13677
Nature of control:

Significant Influence Or Control

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