SWISSLOG (UK) LTD.

active Company number 02775102

Private Limited by Shares · Incorporated on 18th Dec 1992

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SIC code: 43999
Registered office: Redditch, B98 9DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SWISSLOG (UK) LTD. is a private limited by shares company based in Redditch. It was incorporated on 18th Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

1 Company at address

16 Companies in postcode View postcode

SICs

View other companies in Redditch (B) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in B98 9DW £70,000 as of 22nd Feb 2016 View postcode page

Average price (all time) £70,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Duhy	Director	1st Dec 2020	This company	British	View profile
Richard Duhy	Secretary	1st Dec 2020	This company	Not recorded	—
Shane Faulkner	Director	1st Feb 2025	This company	British	View profile
James Sharples	Director	6th Aug 2013	This company	British	View profile
Xiangjian He	PSC	6th Jan 2017	—	Chinese	View profile
Kuka Aktiengesellschaft (ceased)	Corporate PSC	28th Jul 2016	—	—	View profile
Swisslog Holding Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 18th Dec 1992
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Dec 1992 Company incorporated
18th Dec 1992 Jan Lundesjo appointed as Director
18th Dec 1992 Susan Mansfield appointed as Secretary
1st Jan 1993 Sven Svennson appointed as Director
1st Jan 1993 Lars Bohm appointed as Director
1st Jan 1993 Sigvard Karlsson appointed as Director
15th Feb 1993 Susan Mansfield appointed as Director
30th Mar 1994 Susan Mansfield resigned as Director
30th Mar 1994 Susan Mansfield resigned as Secretary
4th May 1994 Jeffrey Adams appointed as Director
4th May 1994 Jeffrey Adams appointed as Secretary
30th Sep 1994 Sven Svennson resigned as Director
21st Oct 1994 Ulf Jansson appointed as Director
31st Oct 1995 Lars Bohm resigned as Director
31st Oct 1995 Klas Apelgren appointed as Director
30th Oct 1996 Sigvard Karlsson resigned as Director
30th Oct 1996 Sven Sanden appointed as Director
1st Jan 2000 Klas Apelgren resigned as Director
1st Jan 2000 Jonathan Watkiss appointed as Director
31st May 2002 Jonathan Watkiss resigned as Director
24th Jan 2003 Jan Lundesjo resigned as Director
12th Mar 2003 Sven Sanden resigned as Director
1st Jun 2003 Markus Schmidt appointed as Director
7th Jul 2004 Ulf Jansson resigned as Director
7th Jul 2004 Kristian Schleede appointed as Director
7th Jul 2004 Charles Teissonniere appointed as Director
1st Sep 2005 Markus Schmidt resigned as Director
1st Sep 2005 Urs Siegenthaler appointed as Director
30th Nov 2005 Kristian Schleede resigned as Director
30th Nov 2005 Christian Mader appointed as Director
18th May 2007 Wolfgang Maier appointed as Director
24th Sep 2007 Urs Siegenthaler resigned as Director
19th Nov 2007 Charles Teissonniere resigned as Director
19th Nov 2007 Christoph Schwyn appointed as Director
20th Nov 2007 Pieter Feenstra appointed as Director
9th Jan 2008 Wolfgang Maier resigned as Director
26th Jul 2010 Pieter Feenstra resigned as Director
26th Jul 2010 Andrew Manship appointed as Director
6th Aug 2013 James Sharples appointed as Director
1st May 2015 Christian Mader resigned as Director
31st Dec 2015 Andrew Manship resigned as Director
6th Apr 2016 Swisslog Holding Ag appointed as Corporate PSC
31st May 2016 Christoph Schwyn resigned as Director
31st May 2016 Lorenz Aebersold appointed as Director
28th Jul 2016 Kuka Aktiengesellschaft appointed as Corporate PSC
28th Jul 2016 Swisslog Holding Ag ceased to be a Corporate PSC
7th Nov 2016 Antonio Trioschi appointed as Director
6th Jan 2017 Xiangjian He appointed as PSC
31st Mar 2019 Lorenz Aebersold resigned as Director
1st Apr 2019 Andreas Kueffer appointed as Director
1st Dec 2020 Jeffrey Adams resigned as Director
1st Dec 2020 Richard Duhy appointed as Secretary
1st Dec 2020 Jeffrey Adams resigned as Secretary
1st Dec 2020 Richard Duhy appointed as Director
1st Dec 2021 Andreas Kueffer resigned as Director
1st Dec 2021 Robert Baumann appointed as Director
16th Nov 2022 Kuka Aktiengesellschaft ceased to be a Corporate PSC
1st Mar 2024 Antonio Trioschi resigned as Director
1st Mar 2024 Jens Schmale appointed as Director
1st Feb 2025 Shane Faulkner appointed as Director
1st Mar 2025 Robert Baumann resigned as Director
17th Jul 2025 Jens Schmale resigned as Director
12th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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