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UNIFILLER SYSTEMS UK LTD

Active
08141815·incorporated 2012-07-13

UNIFILLER SYSTEMS UK LTD is an active UK private limited company, incorporated on 13 July 2012 at Companies House (number 08141815; OpenRegistry canonical ID GB-08141815-unifiller-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-13
Registered Address
C/O DTM LEGAL LLP, KNIGHT'S COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

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

Persons with significant control

UNIFILLER SYSTEMS UK LTD has 1 person with significant control on file:

  • Hillenbrand Inc (United States reg. 2007110100396). Notified 2022-10-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Benno Alois Lukas Bucher born 1952 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Macpherson born 1954 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kuno Kurschner born 1961 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Unifiller Systems Inc.. Notified 2020-05-08. Ceased 2022-10-06.
    • Owns 75% or more of shares

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