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ZEHNDER GROUP UK LIMITED (02296696)

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Introduction

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Updated On: 14/09/2026
Z

ZEHNDER GROUP UK LIMITED

ZEHNDER GROUP UK LIMITED is an active company incorporated on with the registered office located in Camberley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). ZEHNDER GROUP UK LIMITED was registered 38 years ago.(SIC: 22290)

Status

active

Active since 38 years ago

Company No

02296696

LTD Company

Age

38 Years

Incorporated 15 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

16 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 10 July 2027
For period ending 26 June 2027

Previous Company Names

ZEHNDER LIMITED
From: 6 September 2001To: 1 October 2008
RADIATEC LIMITED
From: 27 January 2000To: 6 September 2001
THERMAL RADIATORS LIMITED
From: 3 April 1989To: 27 January 2000
BEAMFLING LIMITED
From: 15 September 1988To: 3 April 1989

Contact

Address

Concept House Watchmoor Point Camberley, GU15 3AD,

Timeline

14 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Sept 10
Director Left
Oct 10
Director Left
Dec 13
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Feb 20
Loan Cleared
Oct 20
Director Left
Mar 24
Director Joined
Mar 24
Loan Cleared
Jan 26
Director Joined
Feb 26
Director Joined
Mar 26
Director Left
Apr 26
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

7 Active
21 Resigned

ZEHNDER, Hans-Peter, Dr

Resigned
Moortalstrasse 1, 5722 Granichen
Born October 1954
Director
Appointed 28 Jun 2005
Resigned 28 Sept 2018

PEYSSON, Cyril Yves

Resigned
Watchmoor Point, CamberleyGU15 3AD
Born September 1965
Director
Appointed 28 Jun 2005
Resigned 26 Mar 2024

TWOHIG, Michael Anthony

Active
Watchmoor Point, CamberleyGU15 3AD
Born September 1962
Director
Appointed 29 Jun 2009

HERBERT, Brain Stuart

Resigned
Huntsmans Meadow, AscotSL5 7PF
Born May 1957
Director
Appointed 25 Sept 2008
Resigned 30 Jun 2009

COURTNEY, Mark Andrew

Resigned
St. Hughes Close, DaventryNN11 4TX
Born December 1969
Director
Appointed 25 Sept 2008
Resigned 01 Oct 2010

NAUGHTON, Garry

Resigned
Watchmoor Point, CamberleyGU15 3AD
Born May 1955
Director
Appointed 28 Jun 2005
Resigned 19 Dec 2013

GOSDEN, Doreen May

Resigned
Watchmoor Point, CamberleyGU15 3AD
Born May 1969
Director
Appointed 01 Sept 2010
Resigned 01 May 2026

GOSDEN, Doreen May

Resigned
Watchmoor Point, CamberleyGU15 3AD
Secretary
Appointed 01 Oct 2010
Resigned 01 May 2026

PELLY, Niall, Finance Director

Resigned
Kiribili, FoxrockIRISH
Born April 1946
Director
Appointed N/A
Resigned 29 Feb 1996

WALSH, Thomas Anthony, Production Director

Resigned
Jerpoint Hill, ThomastownIRISH
Born June 1944
Director
Appointed N/A
Resigned 18 Apr 1996

LOWE, Michael Charles

Resigned
76 Forest Road, RichmondTW9 3BZ
Born February 1943
Director
Appointed 15 Aug 2000
Resigned 31 Dec 2002

NEVIN, Patrick

Resigned
15 Oak-Dene, KillineyIRISH
Born June 1950
Director
Appointed 25 Apr 1996
Resigned 11 Jun 1998

GRIEDER, René

Active
Moortalstrasse 1, Graenichen
Born January 1979
Director
Appointed 28 Sept 2018

HÜNERWADEL, Matthias Peter

Active
5722, Gränichen
Born February 1968
Director
Appointed 21 Jan 2020

LEE, Brian Anthony

Resigned
Grange Park Cottage Sandhill Lane, CrawleyRH10 4LB
Born August 1934
Director
Appointed 01 Jul 1992
Resigned 25 Feb 1993

TERPSTRA, Doetje Nienke

Active
Watchmoor Point, CamberleyGU15 3AD
Born March 1979
Director
Appointed 26 Mar 2024

BOLLMANN, Johannes Peter

Active
Watchmoor Point, CamberleyGU15 3AD
Born May 1982
Director
Appointed 06 Nov 2025

BARTLETT, Matthew Peter

Active
Watchmoor Point, CamberleyGU15 3AD
Born October 1974
Director
Appointed 01 Feb 2026

BARTLETT, Matthew Peter

Active
Watchmoor Point, CamberleyGU15 3AD
Secretary
Appointed 01 May 2026

FOWLER, Michael

Resigned
Charnwood 43 Oakleigh Avenue, WorcesterWR2 6NG
Born December 1941
Director
Appointed 26 Jan 1994
Resigned 16 Mar 1998

FOTHERINGHAM, William Stewart

Resigned
Briar Holme Carr Lane, DoncasterDN7 6ET
Born December 1938
Director
Appointed 25 Apr 1996
Resigned 16 Mar 1998

BROWN, Debra Sue

Resigned
2 Pavilion Road, AldershotGU11 3PB
Secretary
Appointed 04 Jul 2001
Resigned 25 Sept 2008

NICOLAS, Phillipe Andre

Resigned
42 Anenue Bosquet, Paris75007
Born May 1944
Director
Appointed 11 Jun 1998
Resigned 13 Nov 2001

ENSTONE, Francis William

Resigned
78 Sunderton Lane, WaterloovillePO8 0NT
Born April 1938
Director
Appointed N/A
Resigned 11 Jun 1998

CONNOR, Walter Joseph

Resigned
29 Sydney Parade Avenue, Dublin 4IRISH
Born July 1945
Director
Appointed N/A
Resigned 31 Oct 1995

DUNPHY, Barry Thomas

Resigned
Torca Hill Torca Road, Dublin
Born January 1942
Director
Appointed N/A
Resigned 14 Feb 1996

SHERLING, Alan Joseph

Resigned
16 Princeton, ClonskeaghIRISH
Born July 1954
Director
Appointed 25 Apr 1996
Resigned 30 Sept 2007

AESCHIMANN, Paul Ralph

Resigned
Oberwiberg 21, St ErhardFOREIGN
Born December 1952
Director
Appointed 11 Jun 1998
Resigned 28 Jun 2005

Persons with significant control

1

Zehnder Group Uk Holdings Limited

Active
Watchmoor Point, CamberleyGU15 3AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

190

Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 May 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Change Sail Address Company With New Address
3 May 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 October 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Termination Director Company With Name
20 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Legacy
20 June 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Person Director Company With Change Date
18 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 May 2011
CH03Change of Secretary Details
Legacy
9 March 2011
MG01MG01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
6 October 2010
TM02Termination of Secretary
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
6 October 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
287Change of Registered Office
Legacy
23 March 2009
363aAnnual Return
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
363aAnnual Return
Legacy
17 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
31 March 2007
363sAnnual Return (shuttle)
Legacy
31 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
3 April 2006
363sAnnual Return (shuttle)
Legacy
25 October 2005
288cChange of Particulars
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 March 2005
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
28 August 2003
244244
Legacy
29 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
11 March 2003
AUDAUD
Accounts With Accounts Type Full
10 March 2003
AAAnnual Accounts
Legacy
26 February 2003
88(2)R88(2)R
Legacy
26 February 2003
123Notice of Increase in Nominal Capital
Resolution
26 February 2003
RESOLUTIONSResolutions
Auditors Resignation Company
21 February 2003
AUDAUD
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 August 2002
AAAnnual Accounts
Auditors Resignation Company
25 April 2002
AUDAUD
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 2002
AAAnnual Accounts
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
6 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
287Change of Registered Office
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
16 December 2000
395Particulars of Mortgage or Charge
Legacy
20 March 2000
363sAnnual Return (shuttle)
Memorandum Articles
28 January 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 January 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
21 April 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
24 December 1998
AUDAUD
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
363sAnnual Return (shuttle)
Legacy
13 March 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 June 1997
AAAnnual Accounts
Legacy
2 April 1997
363sAnnual Return (shuttle)
Legacy
13 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
24 October 1996
244244
Legacy
15 July 1996
288288
Legacy
8 June 1996
288288
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Legacy
26 March 1996
288288
Legacy
26 March 1996
288288
Legacy
26 March 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
30 January 1996
AUDAUD
Auditors Resignation Company
24 November 1995
AUDAUD
Accounts With Accounts Type Full
10 August 1995
AAAnnual Accounts
Legacy
4 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
14 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1993
AAAnnual Accounts
Legacy
22 April 1993
403aParticulars of Charge Subject to s859A
Legacy
16 March 1993
363sAnnual Return (shuttle)
Legacy
3 March 1993
288288
Legacy
20 February 1993
403aParticulars of Charge Subject to s859A
Legacy
24 November 1992
395Particulars of Mortgage or Charge
Legacy
12 August 1992
288288
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
12 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Legacy
27 March 1991
363aAnnual Return
Legacy
30 November 1990
288288
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
17 April 1990
363363
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
12 February 1990
288288
Legacy
21 December 1989
288288
Legacy
16 August 1989
395Particulars of Mortgage or Charge
Legacy
3 August 1989
225(1)225(1)
Legacy
20 July 1989
288288
Legacy
17 July 1989
288288
Legacy
28 June 1989
288288
Legacy
28 June 1989
288288
Legacy
28 June 1989
288288
Legacy
2 June 1989
287Change of Registered Office
Memorandum Articles
25 April 1989
MEM/ARTSMEM/ARTS
Legacy
12 April 1989
287Change of Registered Office
Legacy
12 April 1989
288288
Legacy
12 April 1989
288288
Resolution
5 April 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 April 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 September 1988
NEWINCIncorporation