SULZER (UK) HOLDINGS LIMITED
03347095 · Active · Ltd · 29 yrs · West Yorkshire
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SULZER (UK) HOLDINGS LIMITED
03347095Active· Ltd· England Wales· 1997-04-08Incorporated 1997-04-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- GREENHALF, Robert John· DirectorAppointed 2026-02-10
- RUCKSTUHL, Holger Hans-Jochen· DirectorResigned 2024-03-07
- ZICKLER, Thomas Dieter· DirectorResigned 2023-05-22
- FREHNER, Eva· DirectorAppointed 2023-02-10
BONAS, Jacqueline Ann
Secretary
- Appointed
- 2010-09-01
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FREHNER, Eva
Director
- Appointed
- 2023-02-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1979
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GREENHALF, Robert John
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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JACKSON, Vanessa Lorraine
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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BRADWELL, Garth Jeffrey
Secretary
- Appointed
- 2002-02-26
- Resigned
- 2009-03-05
- Nationality
- British
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BUTLER, Paul William
Secretary
- Appointed
- 2009-03-05
- Resigned
- 2010-09-01
- Nationality
- British
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JACKSON, Darron Lee
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2002-02-26
- Nationality
- British
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SANDFORD, David William
Secretary
- Appointed
- 1997-04-15
- Resigned
- 2001-01-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-08
- Resigned
- 1997-04-15
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ALLMENDINGER, Bruno Karl
Director
- Appointed
- 1997-05-14
- Resigned
- 2005-05-11
- Nationality
- Swiss
- Born
- 09/1946
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BRADWELL, Garth Jeffrey
Director
- Appointed
- 2009-01-01
- Resigned
- 2018-04-06
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BRANDT, Juergen
Director
- Appointed
- 2011-05-19
- Resigned
- 2014-08-01
- Nationality
- German
- Residence
- Switzerland
- Born
- 07/1956
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CANNON, Michael Charles
Director
- Appointed
- 1997-04-15
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 09/1945
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DITTRICH, Thomas Johannes Willi
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-01-23
- Nationality
- Swiss German
- Residence
- Switzerland
- Born
- 02/1964
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HEATH, George William
Director
- Appointed
- 1999-09-02
- Resigned
- 2001-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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HUSSAIN, Naveed
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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JACKSON, Darron Lee
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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PFAMMATTER, Paul
Director
- Appointed
- 2005-11-22
- Resigned
- 2011-05-19
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1952
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RUCKSTUHL, Holger Hans-Jochen
Director
- Appointed
- 2015-01-23
- Resigned
- 2024-03-07
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1970
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RUSCH, Stephan
Director
- Appointed
- 2005-05-11
- Resigned
- 2005-11-22
- Nationality
- Swiss
- Born
- 06/1961
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SANDFORD, David William
Director
- Appointed
- 1997-04-15
- Resigned
- 2001-02-23
- Nationality
- British
- Born
- 08/1946
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SCOTT, Terence Michael
Director
- Appointed
- 1997-05-14
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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THOMAS, Martyn Edmund
Director
- Appointed
- 1997-05-14
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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WHITELEY, Richard William
Director
- Appointed
- 2002-02-26
- Resigned
- 2009-03-05
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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ZICKLER, Thomas Dieter
Director
- Appointed
- 2018-11-28
- Resigned
- 2023-05-22
- Nationality
- German
- Residence
- Switzerland
- Born
- 07/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-08
- Resigned
- 1997-04-15
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