Man Truck And Bus Uk Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Kohlmeier, Jan Hinnerk · Director appointed 2025-08-01
• Von Braunschweig, Richard · Director appointed 2023-08-29
• Sitte, Roman Peter · Director appointed 2023-07-07
• Pilgram, Clemens Daniel · Director appointed 2021-01-01
• Pichler, Tobias · Director appointed 2021-09-01 resigned 2026-01-14
• Tanner, Adam David · Secretary appointed 2020-11-20 resigned 2025-12-23
• Björnör, Johan Ulfson · Director appointed 2018-03-08 resigned 2023-07-07
• Oellers, Karsten · Director appointed 2019-07-05 resigned 2021-09-01
• Cussans, David Stewart · Director appointed 2020-03-01 resigned 2021-07-16
• Hemmerich, Thomas · Director appointed 2017-02-21 resigned 2021-07-16
• Thyssen, Stefan · Secretary appointed 2017-03-08 resigned 2020-03-19
• Cardillo, Patrizio · Director appointed 2016-10-17 resigned 2019-07-05
• Kerbrat, Jean-Yves Marie · Director appointed 2015-10-20 resigned 2018-03-08
• Essmann, Lars Holger · Director appointed 2013-12-01 resigned 2017-08-24
• Elliott, Simon Barrie · Director appointed 2014-09-08 resigned 2017-01-31
• Lagarde, Jeroen Petrus Cornelis Stanislaus Marie · Director appointed 2011-01-13 resigned 2015-10-20
• Evans, Desmond Keith · Director appointed 2003-03-25 resigned 2014-06-30
• Herrmann, Axel Herbert · Director appointed 2008-01-01 resigned 2013-12-01
• Sargent, Adrian · Secretary appointed 2010-04-13 resigned 2011-11-02
• Du Plessis, Geoffrey Cornelis · Director appointed 2008-07-01 resigned 2011-01-13
• Rosswag, Christian, Doctor · Secretary appointed 2002-04-09 resigned 2010-04-13
• Kerscher, Bernhard · Director appointed 2007-01-01 resigned 2008-07-01
• Geyer, Markus · Director appointed 2004-03-11 resigned 2007-12-31
• Knorpp, Jurgen · Director appointed 1992-04-30 resigned 2004-12-31
• Beck, Michael Heinrich Walther, Dipl Kfm · Director appointed 2002-07-01 resigned 2004-03-11
• Scott, Geoffrey · Secretary appointed 1997-04-14 resigned 2002-04-09
• Laban, Karl Heinz · Director appointed 2000-04-27 resigned 2001-08-01
• Petit, Klaus · Director appointed 1999-03-25 resigned 2001-08-01
• Hulbert, Ulf, Dr · Director appointed 1992-04-30 resigned 2001-08-01
• Dietz, Gunther Herman, Dr · Director appointed 1992-04-30 resigned 2001-08-01
• Hintzer, Eugen Wilhelm Walter · Director appointed 1992-03-05 resigned 1997-12-31
• Drzisga, Sabine · Secretary appointed 1997-01-13 resigned 1997-04-30
• Grant, Cliff Alan · Secretary appointed 1993-02-15 resigned 1996-12-20
• Tracey, Robert · Secretary appointed 1992-07-03 resigned 1992-12-10
• Legist Secretaries Limited · Corporate Nominee Secretary appointed 1992-02-13 resigned 1992-07-03

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-23

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Mercat Leasing Limited
  Created 1993-02-26 · satisfied 2004-11-17
  First fixed charge over the charged assets being each sub-lease agreement and all rights interest and benefits vested in the company by it and any security held by the company for the performance of a sub-lessee's obligations. Master hire contract agreement no. Man/merc/001/2 schedule ref. No. Man 43.
• Assignment of legal charge Satisfied
  Held by Mercat Leasing Limited
  Created 1992-12-04 · satisfied 2004-11-17
  All the rights interest and benefits present and future in the master hire contract agreement no:man/merc/331/2 (see form 395 for full details).

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2025-12-23 Termination secretary company with name termination date TM02 Officers
• 2025-10-17 Full accounts (paper) AA Accounts
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Appointment of director AP01 Officers
• 2023-07-12 Full accounts (paper) AA Accounts
• 2023-07-10 Appointment of director AP01 Officers
• 2023-07-07 Termination director company with name termination date TM01 Officers
• 2023-07-07 Termination director company with name termination date TM01 Officers
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.