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WANDFLUH UK LIMITED

Active
02635311·incorporated 1991-08-06

WANDFLUH UK LIMITED is an active UK private limited company, incorporated on 6 August 1991 at Companies House (number 02635311; OpenRegistry canonical ID GB-02635311-wandfluh-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28120 (Manufacture of fluid power equipment), one of 206 active UK entities in that code and one of 1,130 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-06
Registered Address
WANDFLUH HOUSE, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG
SIC
28120 — Manufacture of fluid power equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WANDFLUH UK LIMITED has 2 persons with significant control on file:

  • Mr Hans-Rudolf Wandfluh born 1952 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Matthias Rudolf Wandfluh born 1987 resident in Switzerland, Swiss national. Notified 2025-12-04.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

1 historical PSC record has ceased:

  • (unnamed). Notified 2026-01-28. Ceased 2026-01-28.

Similar UK companies

Other companies registered under SIC 28120 (Manufacture of fluid power equipment):

Other companies registered in Southam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02635311.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.