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BURG-WACHTER UK (HOLDINGS) LIMITED

Active
05591752·incorporated 2005-10-13

BURG-WACHTER UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 October 2005 at Companies House (number 05591752; OpenRegistry canonical ID GB-05591752-burg-wachter-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,911 active UK entities in that code and one of 24,275 active companies registered in Bradford, West Yorkshire (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-13
Registered Address
BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURG-WACHTER UK (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BURG-WACHTER UK (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Dietmar Adalbert Lüling born 1955 resident in Germany, German national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Markus Lüling born 1983 resident in Germany, German national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harald Alfred Lüling born 1958 resident in Germany, German national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew James Field born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Has significant influence or control

Previous names

BURG-WACHTER UK (HOLDINGS) LIMITED has previously traded as:

  • BURG-WACHTER UK LIMITED (until 2016-03-01)
  • STERLING SECURITY LIMITED (until 2013-06-07)
  • STERLING LOCKS LIMITED (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05591752.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.