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Beumer Group UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Beumer Group UK Limited
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    06970756
  • Listing UID
    169556
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Location
  • 4 Heathrow Boulevard, 280, Bath Road, Heathrow, UB7 0DQ

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Geolocation Details
  • Latitude
    51.483154
  • Longitude
    -0.462332
  • Easting
    506870.0
  • Northing
    177143.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL22411
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 21, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CRITCHLEY, David Raymond
    Appointed On: November 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom
    KARIA, Jatin
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom
    MCGARRY, David
    Appointed On: March 16, 2020
    Occupation: N/A
    Role: director
    Address: Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom
    BARNES, Garry Elliot, Mr.
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: secretary
    Address: Brampton House, Atch Lench, Evesham, Worcestershire, WR11 4SW
    Resigned On: November 1, 2009
    BARNES, Garry Elliot, Mr.
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: Brampton House, Atch Lench, Evesham, Worcestershire, WR11 4SW
    Resigned On: November 1, 2009
    BHABRA, Ranjit Singh
    Appointed On: September 22, 2020
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE
    Resigned On: December 31, 2020
    BHABRA, Ranjit Singh
    Appointed On: November 1, 2009
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE, England
    Resigned On: September 22, 2020
    GILKS, Peter
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE, England
    Resigned On: September 22, 2020
    HOSS, Wolfgang
    Appointed On: May 20, 2019
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE
    Resigned On: December 31, 2021
    JONES, Brian
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Beumer House, L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, United Kingdom
    Resigned On: July 31, 2025
    LAUGESEN, Finn Henry
    Appointed On: November 1, 2009
    Occupation: N/A
    Role: director
    Address: Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP
    Resigned On: February 1, 2012
    SCHÄFER, Klaus
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: L1 & L2, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE65 2AB, England
    Resigned On: December 31, 2022
    SCHÄFER, Klaus
    Appointed On: September 22, 2020
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE
    Resigned On: September 22, 2020
    SMITH, Timothy John
    Appointed On: December 16, 2015
    Occupation: N/A
    Role: director
    Address: Beumer House, 9 Cartwright Court, Cartwright Way, Bardon Hill, Leicestershire, LE67 1UE
    Resigned On: May 21, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BEUMER GROUP UK LIMITED
    Company Number
    06970756
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    July 23, 2009
    ETag
    c429f3878e0a4fb56b0d6e27d6eeab999eb09860
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 23, 2015
    Previous Company Names
    Ceased On
    July 21, 2011
    Effective From
    July 23, 2009
    Name
    CRISPLANT LIMITED
    Registered Office Address
    Address Line 1
    Beumer House L1/L2 Ivanhoe Business Park
    Address Line 2
    Smisby Road
    country
    United Kingdom
    Locality
    Ashby-De-La-Zouch
    Post Code
    LE65 2AB
    Region
    Leicestershire
    Type
    ltd

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