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ZIEBE LIMITED
Active
04286563 · incorporated 2001-09-13
ZIEBE LIMITED is an active UK private limited company, incorporated on 13 September 2001 at Companies House (number 04286563; OpenRegistry canonical ID GB-04286563-ziebe-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 CENTURY COURT WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-09-13 . Next confirmation statement due 2026-09-27 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control ZIEBE LIMITED has 3 persons with significant control on file:
Ms Birgit Förch born 1968 resident in Germany, German national. Notified 2024-10-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Wolfgang Robert Förch born 1965 resident in Germany, German national. Notified 2024-10-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Theobaldt Eugen Josef Förch born 1936 resident in Germany, German national. Notified 2024-10-28. Has significant influence or control 3 historical PSC records have ceased:
Mr Terence William Slade born 1958 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Mrs Loraine Slade born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2023-09-30. Has significant influence or control Mr Terence William Slade born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Aylesbury:
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