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Companies House/Deeside/Company profile

MEILLER-BOWELD UK LIMITED

Active
06029352·incorporated 2006-12-14

MEILLER-BOWELD UK LIMITED is an active UK private limited company, incorporated on 14 December 2006 at Companies House (number 06029352; OpenRegistry canonical ID GB-06029352-meiller-boweld-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)), one of 914 active UK entities in that code and one of 1,467 active companies registered in Deeside (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-14
Registered Address
UNIT 12 DRIVE A, FIRST AVENUE, ZONE 2, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2NU, WALES
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Marc Bithell born 1974 resident in Wales, British national. Notified 2020-08-31. Ceased 2021-07-13.
    • Has significant influence or control
  • Mr Andrew Wyn Noble born 1969 resident in Wales, British national. Notified 2020-08-31. Ceased 2021-07-13.
    • Has significant influence or control
  • Dr Daniel Georg Bohmer born 1963 resident in Germany, German national. Notified 2017-07-12. Ceased 2021-07-13.
    • Has significant influence or control
  • Mr George Robert Boden born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Austin Boden born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jochen Kurt Straber born 1965 resident in Germany, German national. Notified 2017-07-12. Ceased 2021-07-13.
    • Has significant influence or control

Previous names

MEILLER-BOWELD UK LIMITED has previously traded as:

  • BOWELD TRUCK BODIES LIMITED (until 2023-07-26)
  • BOWELD ENGINEERING SERVICES LIMITED (until 2007-01-26)

Similar UK companies

Other companies registered under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)):

Other companies registered in Deeside: