AMMANN UK LIMITED

Address: Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BP, England

AMMANN UK LIMITED (company# 02406359) is a company registered with Companies House, United Kingdom. The incorporation date is July 20, 1989. The entity status is Active.

Company Overview

Company Number 02406359
Company Name AMMANN UK LIMITED
Registered Address Wavensmere Farm Barns Wawensmere Road
Wootton Wawen
Henley-in-arden
West Midlands
B95 6BP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-07-20

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to June 28, 2016
Next returns due by July 26, 2017
Last confirmation statement made up to August 25, 2018
Next confirmation statement due by September 8, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Ammann Bauausruestung Ag
25 Eisenbahnstrassse
Langenthal Switzerland

(Notified on 2017-08-21)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Legal authority: Switzerland
Legal form: Ag
Ugasa Ag
8 Bubenbergplatz
Bern 3011 Switzerland

(Notified on 2016-06-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Switzerland
Legal authority: Switzerland
Legal form: Limited Company
Place registered: Switzerland
Registration number: Ch27030054243

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
APPERLEY, Malcolm Geoffrey
Director (Active)
Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, England, B95 6BP February 1950 /
29 November 2013
British /
Uk
Director
PIRKLBAUER, Herbert
Director (Active)
Ammann Schweiz Ag, Eisenbahnstrasse 25, 4900 Langenthal, Switzerland November 1957 /
21 September 2016
Austrian /
Austria
Global Cso Manager
SEGLIAS, Sascha Niccolo
Director (Active)
25 Eisenbahnstrasse, Langenthal, Switzerland August 1969 /
1 September 2016
Swiss /
Switzerland
Controller
BROWN, Robert Stephen
Secretary (Resigned)
Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY /
10 December 2001
/
SNUGGS, Philip
Secretary (Resigned)
Candle Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, BA9 8NF /
/
BALSIGER, Marc
Director (Resigned)
Ammann Schweiz Ag, Eisenbahnstrasse 25, Ch-4901 Langenthal, Switzerland March 1969 /
29 November 2013
Swiss /
Switzerland
Market Area Manager
BOSSHARD, Urs
Director (Resigned)
Guellennwer 14, Aarwangen, Switzerland, 4912 November 1952 /
14 February 1997
Swiss /
Director
BROWN, Robert Stephen
Director (Resigned)
Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY February 1960 /
1 May 2003
British /
England
Managing Director
EGLI, Elmar Johann
Director (Resigned)
Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland March 1961 /
1 May 2003
Swiss /
Director
EGLI, Elmar Johann
Director (Resigned)
Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland March 1961 /
12 October 1998
Swiss /
Manager
JENNY, Rolf
Director (Resigned)
Vogelsangstrasse 6, Leich Ch-6205, Switzerland, FOREIGN November 1948 /
Swiss /
Director
KEOGH, Colin Denis
Director (Resigned)
The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT July 1953 /
British /
United Kingdom
Merchant Banker
LEWIS, Andrew Peter
Director (Resigned)
26 Oolite Grove, Bath, Somerset, BA2 2UF November 1953 /
1 August 1993
British /
Manager
SCHNEIDER-AMMANN, Johann-Niklaus
Director (Resigned)
Langenthal, Langenthal 4900, Switzerland February 1952 /
Swiss /
Chief Executive Officer And Delegate
WRIGHTON, Kenneth Hedley
Director (Resigned)
Garle House, Stanton St Quintin, Chippenham, Wiltshire June 1929 /
British /
Director

Office Location

Address WAVENSMERE FARM BARNS WAWENSMERE ROAD
WOOTTON WAWEN
Post Town HENLEY-IN-ARDEN
County WEST MIDLANDS
Post Code B95 6BP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Ammann Limited Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BP, England 1991-10-21

Companies in the same postcode

Entity Name Office Address Incorporation Date
Purple Orchid Capital The Cowshed, Wavensmere, Off Wawensmere Road, Wootton Wawen, Henley In Arden, Warwickshire, B95 6BP 2018-11-07
Wavensmere Projects Limited Wavensmere Off Wawensmere Road, Wootton Wawen, Henley-in-arden, B95 6BP, England 2017-12-08
Buildout Recruitment Ltd The Cowshed Wavensmere, Wootton Wawen, Henley In Arden, Warwickshire, B95 6BP, England 2017-06-09
Wavensmere Homes Limited Lower Wavensmere Farm Off Wawensmere Road, Wootten Wawen, Henley-in-arden, B95 6BP, United Kingdom 2015-09-09
Cb Willow Limited Lower Wavensmere Farm, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BP, United Kingdom 2015-04-23
B J D (gb) Limited The Cowshed Wavensmere, Wootton Wawen, Henley In Arden, Warwickshire, B95 6BP, England 2004-10-28

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Avon View Management Company Limited 17 High Street, Henley-in-arden, B95 5AA, United Kingdom 2019-04-05
Talksure Uk Limited C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom 2019-03-29
Rum Ting Limited C/o Equus Miller Ltd Brook House, 47 High Street, Henley In Arden, B95 5AA, England 2019-03-27
H & D Bespoke Developments Limited Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom 2019-03-22
Sfge (tower) Limited The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom 2019-02-20
Driveco Drives and Landscapes Limited Forward House, 17 High Street, Henley-in-arden, B95 5AA, United Kingdom 2019-02-13
Revelen22 Marketing Ltd 27 High Street, Henley-in-arden, B95 5AA, United Kingdom 2019-01-29
Graftongate (alcester) Limited The Old Forge, High Street, Henley-in-arden, B95 5AA, England 2018-02-05
C7 Health Limited Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, B95 5AA, England 2018-01-26
4as Limited Forward House, Forward House, 17 Henley Street, Henley In Arden, B95 5AA, United Kingdom 2017-12-01
Find all companies in post code B95

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
APPERLEY, Malcolm Geoffrey Director (Active) Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, England, B95 6BP February 1950 /
29 November 2013
British /
Uk
Director
PIRKLBAUER, Herbert Director (Active) Ammann Schweiz Ag, Eisenbahnstrasse 25, 4900 Langenthal, Switzerland November 1957 /
21 September 2016
Austrian /
Austria
Global Cso Manager
SEGLIAS, Sascha Niccolo Director (Active) 25 Eisenbahnstrasse, Langenthal, Switzerland August 1969 /
1 September 2016
Swiss /
Switzerland
Controller
BROWN, Robert Stephen Secretary (Resigned) Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY /
10 December 2001
/
SNUGGS, Philip Secretary (Resigned) Candle Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, BA9 8NF /
/
BALSIGER, Marc Director (Resigned) Ammann Schweiz Ag, Eisenbahnstrasse 25, Ch-4901 Langenthal, Switzerland March 1969 /
29 November 2013
Swiss /
Switzerland
Market Area Manager
BOSSHARD, Urs Director (Resigned) Guellennwer 14, Aarwangen, Switzerland, 4912 November 1952 /
14 February 1997
Swiss /
Director
BROWN, Robert Stephen Director (Resigned) Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY February 1960 /
1 May 2003
British /
England
Managing Director
EGLI, Elmar Johann Director (Resigned) Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland March 1961 /
1 May 2003
Swiss /
Director
EGLI, Elmar Johann Director (Resigned) Taubeuwey 2, Ohergerlafingeu, 4564, Switzerland March 1961 /
12 October 1998
Swiss /
Manager
JENNY, Rolf Director (Resigned) Vogelsangstrasse 6, Leich Ch-6205, Switzerland, FOREIGN November 1948 /
Swiss /
Director
KEOGH, Colin Denis Director (Resigned) The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT July 1953 /
British /
United Kingdom
Merchant Banker
LEWIS, Andrew Peter Director (Resigned) 26 Oolite Grove, Bath, Somerset, BA2 2UF November 1953 /
1 August 1993
British /
Manager
SCHNEIDER-AMMANN, Johann-Niklaus Director (Resigned) Langenthal, Langenthal 4900, Switzerland February 1952 /
Swiss /
Chief Executive Officer And Delegate
WRIGHTON, Kenneth Hedley Director (Resigned) Garle House, Stanton St Quintin, Chippenham, Wiltshire June 1929 /
British /
Director

Competitor

Search similar business entities

Post Town HENLEY-IN-ARDEN
Post Code B95 6BP
SIC Code 32990 - Other manufacturing n.e.c.

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.