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Bystronic UK Ltd., Coventry

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Bystronic UK Ltd.

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Name

Bystronic UK Ltd.
Pullmax Ltd.
Caterva UK Ltd.
Pullmax Systems Ltd.
Mixmight Ltd.

Identification

Chp
Companies House 02276120
Lei
529900NRP5KYYW2ZDL58

Address

Wilsons Lane, 6 Wayside Business Park, Coventry CV6 6NY, United Kingdom
Leeds, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

27 Feb 2026 also 16/03/2016, 23/03/2015, 28/02/2014, 07/03/2013, 19/03/2012, 22/02/2011, 07/04/2010, 06/03/2009, 07/03/2008, 17/02/2007, 24/02/2006, 11/03/2005
Full accounts made up to 2025-12-31
19 Nov 2025 also 16/10/2023, 14/10/2022, 22/10/2021, 12/10/2020, 14/10/2019, 15/10/2018, 16/10/2017
Confirmation statement made with no updates
5 Oct 2025
Director: Christopher Burnett · No longer Director: Eamon Doherty
28 Apr 2025
Annual report for the year ending 31/12/2024
17 Apr 2025
Director: Michel Dell'Amore · No longer Director: Beat Neukom
24 Oct 2024
Secretary: Lee Paul Murrell · No longer Secretary: Anish Chauhan
7 May 2024
Annual report for the year ending 31/12/2023
10 Apr 2024
Director: Eamon Doherty · No longer Director: Johan Elster
14 Feb 2024
No longer Director: Darren Ashley Long
11 Sept 2023
Director: Darren Ashley Long
1 Sept 2023
No longer Director: Paul Andrew Cooper
1 May 2023
Annual report for the year ending 31/12/2022
31 Oct 2022
No longer Director: Daniel W. Thombs
15 Feb 2022
Annual report for the year ending 31/12/2021
10 Feb 2022
Director: Paul Andrew Cooper
7 Feb 2022
No longer Director: Michael Kron
16 Nov 2021
Director: Michael Kron
19 Jul 2021
Satisfaction of charge 12 in full
11 May 2021
Director: Beat Neukom · No longer Director: Cornelia Gehrig
3 Mar 2021
Annual report for the year ending 31/12/2020
24 Feb 2021
Secretary: Anish Chauhan · No longer Secretary: Lee Paul Murrell
26 Jan 2021
Companies House - Filing
5 Aug 2020
Annual report for the year ending 31/12/2019
15 Apr 2019
Annual report for the year ending 31/12/2018
31 Dec 2018
No longer Director: David M. Larcombe
1 Oct 2018
Director: Daniel W. Thombs
14 Mar 2018
Annual report for the year ending 31/12/2017
20 Mar 2017
Annual report for the year ending 31/12/2016
13 Mar 2017
Director's details changed for Johan Elster
10 Mar 2017
Director's details changed for Johan Elster · Director's details changed for Mr David Michael Larcombe …
9 Mar 2017
Director: Lee Paul Murrell
18 Oct 2016
Confirmation statement made with updates
13 Oct 2015
Capital: £1,200,000
30 Apr 2015 also 05/01/2006, 23/03/2005
Auditor's resignation
14 Oct 2014
Capital: £1,200,000
17 Oct 2013
Capital: £1,200,000
18 Oct 2012
Annual return made up to 2012-10-12 with full list of shareholders
17 Oct 2011
Director: Cornelia Gehrig
9 May 2011
No longer Director (1)
13 Oct 2010
Address
23 Dec 2009
Address
18 Nov 2009
Address
5 Nov 2009
Address
24 Jul 2009
Particulars of a mortgage or charge / charge no: 12
19 May 2009
Director (1) · No longer Director (1)
28 Oct 2008
No longer Director (1)
15 Apr 2008
Director: Johan Elster
8 Apr 2008
Appointment terminated director N.N.
6 Nov 2007
Return made up to 12/10/07; full list of members · Director's particulars changed
7 Dec 2006 also 18/03/2005
Declaration of satisfaction of mortgage/charge
20 Oct 2006 also 21/10/2005
Return made up to 12/10/06; full list of members
19 Jan 2006
Nc inc already adjusted 06/12/05
10 Jan 2006
Resolution of increasing authorised share capital
6 Dec 2005
Name: Bystronic UK Ltd
9 May 2005 as Pullmax Ltd. also 17/01/2005
Director resigned
20 Apr 2005 as Pullmax Ltd. also 07/02/2005
New director appointed
22 Jan 2005 as Pullmax Ltd.
Particulars of mortgage/charge
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Mentions

27 Dec 2025 in Ler
Direct parent
27 Dec 2025 in Ler
Ultimate parent
16 Dec 2019 in Ler
No longer Direct parent
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