AMMANN UK LIMITED

Profile AMMANN UK LIMITED

Actual on 01.07.2021
Company name
AMMANN UK LIMITED
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Company number
02406359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 1989
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Accounts

Actual

First 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 Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
WAVENSMERE FARM BARNS WAWENSMERE ROAD, WOOTTON WAWEN, WEST MIDLANDS, ENGLAND, HENLEY-IN-ARDEN, B95 6BP
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PSC and Officers AMMANN UK LIMITED

Officers

(as of 19.09.2020)

HOLZ, Bernd
Status: Active
Appointed on: Sunday, 26 August 2018
Correspondence address: Ammann Verdichtung Gmbh Josef-Dietzgen-Strasse 36, Hennef, Germany, Nordhein-Westfalen, 53773
Nationality: German
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Germany
HUNT, David
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, England, West Midlands, B95 6BP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
SEGLIAS, Sascha Niccolo
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 25 Eisenbahnstrasse, Langenthal, Switzerland
Nationality: Swiss
Date of birth: August 1969
Role: Director
Occupation: Controller
Country of residence: Switzerland
KEOGH, Colin Denis
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
JENNY, Rolf
Status: Not active
Resigned on: Friday, 14 February 1997
Correspondence address: Vogelsangstrasse 6, Leich Ch-6205, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: November 1948
Role: Director
Occupation: Director
SCHNEIDER-AMMANN, Johann-Niklaus
Status: Not active
Resigned on: Friday, 14 February 1997
Correspondence address: Langenthal, Langenthal 4900, Switzerland
Nationality: Swiss
Date of birth: February 1952
Role: Director
Occupation: Chief Executive Officer And Delegate
BROWN, Robert Stephen
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Friday, 29 November 2013
Correspondence address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
Role: Secretary
BROWN, Robert Stephen
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 29 November 2013
Correspondence address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
LEWIS, Andrew Peter
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 30 May 2003
Correspondence address: 26 Oolite Grove, Bath, Somerset, BA2 2UF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Manager
EGLI, Elmar Johann
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 31 May 2002
Correspondence address: Taubeuwey 2, Ohergerlafingeu, Switzerland, 4564
Nationality: Swiss
Date of birth: March 1961
Role: Director
Occupation: Manager
BOSSHARD, Urs
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Monday, 12 October 1998
Correspondence address: Guellennwer 14, Aarwangen, Switzerland, 4912
Nationality: Swiss
Date of birth: November 1952
Role: Director
Occupation: Director
SNUGGS, Philip
Status: Not active
Resigned on: Monday, 28 May 2001
Correspondence address: Candle Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, BA9 8NF
Role: Secretary
WRIGHTON, Kenneth Hedley
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Garle House, Stanton St Quintin, Chippenham, Wiltshire
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
APPERLEY, Malcolm Geoffrey
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Sunday, 01 October 2017
Correspondence address: Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-In-Arden, England, West Midlands, B95 6BP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: Uk
PIRKLBAUER, Herbert
Status: Not active
Appointed on: Wednesday, 21 September 2016
Resigned on: Sunday, 26 August 2018
Correspondence address: Ammann Schweiz Ag Eisenbahnstrasse 25, 4900 Langenthal, Switzerland
Nationality: Austrian
Date of birth: November 1957
Role: Director
Occupation: Global Cso Manager
Country of residence: Austria
BALSIGER, Marc
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Thursday, 01 September 2016
Correspondence address: Ammann Schweiz Ag Eisenbahnstrasse 25, Ch-4901 Langenthal, Switzerland
Nationality: Swiss
Date of birth: March 1969
Role: Director
Occupation: Market Area Manager
Country of residence: Switzerland
EGLI, Elmar Johann
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 26 February 2009
Correspondence address: Taubeuwey 2, Ohergerlafingeu, Switzerland, 4564
Nationality: Swiss
Date of birth: March 1961
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Ammann Bauausruestung Ag
Status: Active
Notified on: Monday, 21 August 2017
Correspondence address: 25 Langenthal, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ugasa Ag
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 Bern, Switzerland, 3011
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent