BILFINGER CONSTRUCTION UK LIMITED

active Company number 02418086

Private Limited by Shares · Incorporated on 30th Aug 1989

Get report

SIC code: 52219
Registered office: Warrington, WA3 6UT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BILFINGER CONSTRUCTION UK LIMITED is a private limited by shares company based in Warrington. It was incorporated on 30th Aug 1989 and is currently showing its status as 'Active'. The company's stated activity is Other service activities incidental to land transportation, n.e.c..

3 Directors View directors

3 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

52219 — Other service activities incidental to land transportation, n.e.c.

Property intelligence

Latest sale price in WA3 6UT £1,176,000 as of 17th May 2016 View postcode page

Average price (all time) £1,013,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sandy Bonner	Director	25th Apr 2022	This company	British	View profile
Derek Harcus	Director	25th Apr 2022		British	View profile
Derek Harcus	Secretary	25th Apr 2022	This company	Not recorded	—
Bilfinger Se	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BILFINGER PIPING TECHNOLOGIES UK LIMITED	10027762	26th Feb 2016	active
BILFINGER UK LIMITED	05384376	7th Mar 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Aug 1989
Company type: Private Limited by Shares
SIC code: 52219
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Aug 1989 Company incorporated
1st Nov 1994 Malcolm Elster appointed as Director
30th Aug 1995 GRAYS INN SECRETARIES LIMITED appointed as Corporate secretary
30th Aug 1995 Andrew Britton resigned as Secretary
12th May 1997 Heinz Geist resigned as Director
16th Feb 1998 Peter Aubel resigned as Director
1st Mar 1998 Peter Breuninger appointed as Director
1st Apr 2000 Willy Bubenik resigned as Director
1st Apr 2000 Walter Hinder appointed as Director
1st Apr 2000 Klaus-Dieter Ehlers appointed as Director
7th Jul 2000 Malcolm Elster resigned as Director
5th Sep 2000 A G REGISTRARS LIMITED appointed as Secretary
1st Oct 2000 GRAYS INN SECRETARIES LIMITED resigned as Corporate secretary
2nd Nov 2000 Brian Kelly appointed as Director
31st Dec 2000 Peter Breuninger resigned as Director
1st Jul 2002 Robert Courtice resigned as Director
1st Jul 2002 Walter Hinder resigned as Director
1st Jul 2002 Peter Horsburgh appointed as Director
1st Jan 2003 Tanya Gale appointed as Director
14th Feb 2003 Brian Kelly resigned as Director
17th Feb 2003 Glyn Lewis appointed as Director
27th May 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
27th May 2003 A G REGISTRARS LIMITED resigned as Secretary
29th Mar 2004 Klaus-Dieter Ehlers resigned as Director
29th Mar 2004 Hans Beckmann appointed as Director
7th May 2004 Tanya Gale resigned as Director
1st Nov 2004 Glyn Lewis resigned as Director
30th Apr 2006 Peter Horsburgh resigned as Director
1st Jun 2006 Gary Dalton appointed as Director
31st Mar 2009 Gary Dalton resigned as Director
17th Jul 2009 Hans Beckmann resigned as Director
8th Sep 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
8th Sep 2009 Catherine Jackson appointed as Secretary
30th Aug 2010 Catherine Jackson resigned as Secretary
1st Jan 2011 Dagmar Lange appointed as Director
1st Jan 2011 David Darcy appointed as Director
1st Jan 2011 Dagmar Lange appointed as Secretary
30th Jun 2011 Dagmar Lange resigned as Director
30th Jun 2011 Dagmar Lange resigned as Secretary
1st Dec 2011 Matthew Hicks appointed as Director
5th Dec 2011 A G SECRETARIAL LIMITED appointed as Corporate secretary
25th Mar 2013 Matthew Hicks resigned as Director
1st Oct 2013 David Darcy resigned as Director
1st Oct 2013 Martin Foerder appointed as Director
1st Oct 2013 Martin Koehler appointed as Director
1st Oct 2014 Wolfgang Eder appointed as Director
2nd Oct 2014 Martin Foerder resigned as Director
2nd Oct 2014 Martin Koehler resigned as Director
1st Jan 2016 Roland Joerger appointed as Director
6th Apr 2016 Bilfinger Se appointed as Corporate PSC
16th Jul 2018 Paula Amesbury appointed as Director
16th Jul 2018 Phillip Maurer appointed as Director
31st Jul 2018 Wolfgang Eder resigned as Director
31st Jul 2018 Roland Joerger resigned as Director
31st Dec 2019 Paula Amesbury resigned as Director
1st Jan 2020 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Jan 2020 Derek Harcus appointed as Director
22nd Jul 2020 Derek Harcus resigned as Director
22nd Jul 2020 Nicola O'Keeffe appointed as Secretary
25th Apr 2022 Derek Harcus appointed as Secretary
25th Apr 2022 Nicola O'Keeffe resigned as Secretary
25th Apr 2022 Derek Harcus appointed as Director
25th Apr 2022 Sandy Bonner appointed as Director
31st Dec 2022 Phillip Maurer resigned as Director
15th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans