OpenRegistry
Companies House/Manchester/Company profile

HILTI (GT.BRITAIN) LIMITED

Active
00479786·incorporated 1950-03-18

HILTI (GT.BRITAIN) LIMITED is an active UK private limited company, incorporated on 18 March 1950 at Companies House (number 00479786; OpenRegistry canonical ID GB-00479786-hilti-gt-britain-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,033 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-03-18
Registered Address
NO 1 CIRCLE SQUARE, 3 SYMPHONY PARK, MANCHESTER, M1 7FS, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HILTI (GT.BRITAIN) LIMITED has 7 persons with significant control on file:

  • Klaus Peter Risch born 1961 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Hendrik Leber born 1957 resident in Germany, German national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Marc Yvan Meyrat born 1963 resident in Switzerland, Swiss national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Michael Martin Hilti born 1946 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Daniel Conradin Daeniker born 1963 resident in Switzerland, Swiss national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Matthias Stefan Gillner born 1967 resident in Switzerland, German national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jan Richard Rinnert born 1968 resident in Germany, German national. Notified 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-30. Ceased 2016-09-30.

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Manchester: