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SULZER SERVICES (UK) LIMITED (00270442)

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Introduction

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Updated On: 05/09/2026
S

SULZER SERVICES (UK) LIMITED

SULZER SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SULZER SERVICES (UK) LIMITED was registered 93 years ago.(SIC: 82990)

Status

active

Active since 93 years ago

Company No

00270442

LTD Company

Age

93 Years

Incorporated 22 November 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 27 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 17 October 2025 (11 months ago)
Submitted on 17 October 2025 (11 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED
From: 1 March 2017To: 10 May 2023
DOWDING & MILLS (U.K.) LIMITED
From: 29 June 1983To: 1 March 2017
DOWDING & MILLS (NORTH EASTERN) LIMITED
From: 31 December 1976To: 29 June 1983
C.HORNE AND COMPANY,LIMITED
From: 22 November 1932To: 31 December 1976

Contact

Address

C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds, LS11 8BR,

Timeline

27 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jun 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Nov 11
Director Left
May 13
Director Joined
Jun 13
Director Left
Jun 13
Loan Secured
Jan 14
Loan Cleared
Mar 15
Director Joined
Apr 15
Director Left
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Nov 17
Director Left
Jan 18
Director Left
May 18
Director Joined
Dec 18
Director Left
Aug 19
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

BALEM, Simon Grant

Resigned
Camp Hill, BirminghamB12 0JJ
Secretary
Appointed 06 Sept 2004
Resigned 22 Dec 2017

BALEM, Simon Grant

Resigned
Camp Hill, BirminghamB12 0JJ
Born June 1974
Director
Appointed 15 Feb 2007
Resigned 22 Dec 2017

BREWSTER, Colin, Operations Director

Resigned
Camp Hill, BirminghamB12 0JJ
Born September 1950
Director
Appointed 25 Oct 2004
Resigned 30 Jun 2013

BOAST, Clive Richard

Resigned
22 The Croft, KidderminsterDY11 6LX
Born July 1947
Director
Appointed N/A
Resigned 01 Dec 2000

COLE, James Henry Robert

Resigned
Rotherhams Oak Cottage, SolihullB94 6RW
Born June 1939
Director
Appointed N/A
Resigned 26 Dec 1997

ROGERS, Robert

Resigned
49 Hill Farm Road, SouthamptonSO15 5SR
Born June 1950
Director
Appointed 01 Feb 2007
Resigned 06 Sept 2011

HODGSON, Andrew

Resigned
Camp Hill, BirminghamB12 0JJ
Born September 1965
Director
Appointed 28 Jul 2010
Resigned 30 May 2013

BRADWELL, Garth Jeffrey

Resigned
Camp Hill, BirminghamB12 0JJ
Born April 1961
Director
Appointed 28 Jul 2010
Resigned 10 May 2018

HUSSAIN, Naveed

Resigned
Camp Hill, BirminghamB12 0JJ
Born December 1978
Director
Appointed 19 Oct 2016
Resigned 01 Aug 2019

GIBBON, Brian Alfred

Resigned
Spinney Lodge 3 Hornton Close, Sutton ColdfieldB74 4UT
Born September 1944
Director
Appointed 08 Jul 1998
Resigned 14 Nov 2002

HOLLINGS, Peter Lewis

Resigned
5 Paddock Drive, SolihullB93 8BZ
Born April 1925
Director
Appointed N/A
Resigned 31 Jan 1992

HUSER, Reto

Resigned
Camp Hill, BirminghamB12 0JJ
Born August 1982
Director
Appointed 03 Jun 2013
Resigned 18 Oct 2016

ROBERTSON, Graeme

Resigned
Camp Hill, BirminghamB12 0JJ
Born October 1962
Director
Appointed 10 Apr 2015
Resigned 30 Sept 2016

POWLES, Christian, Mr.

Resigned
Manor Mill Lane, LeedsLS11 8BR
Born January 1970
Director
Appointed 09 Nov 2017
Resigned 17 Jan 2022

HUSSAIN, Naveed

Resigned
Camp Hill, BirminghamB12 0JJ
Secretary
Appointed 22 Dec 2017
Resigned 01 Aug 2019

RUCKSTUHL, Holger Hans-Jochen

Resigned
Manor Mill Lane, LeedsLS11 8BR
Born June 1970
Director
Appointed 28 Nov 2018
Resigned 07 Mar 2024

JACKSON, Vanessa Lorraine

Active
Manor Mill Lane, LeedsLS11 8BR
Born March 1973
Director
Appointed 19 Mar 2024

ELLIS, David Jonathon

Active
Manor Mill Lane, LeedsLS11 8BR
Born February 1982
Director
Appointed 10 Dec 2025

DAVENPORT, John Rowland

Resigned
Manor Mill Lane, LeedsLS11 8BR
Born October 1973
Director
Appointed 17 Jan 2022
Resigned 10 Dec 2025

HANLON, Helen Louise

Active
Manor Mill Lane, LeedsLS11 8BR
Born February 1987
Director
Appointed 29 Apr 2024

DIXON, Lee Michael

Active
Manor Mill Lane, LeedsLS11 8BR
Secretary
Appointed 16 Nov 2023

ARDEN, Derrick James

Resigned
8 Stepney Drive, ScarboroughYO12 5DH
Born June 1940
Director
Appointed 08 Jul 1998
Resigned 26 Mar 2003

BANKS, David Eric

Resigned
Douelis 49 Ben Rhydding Road, IlkleyLS29 8RN
Born August 1953
Director
Appointed 01 Feb 2007
Resigned 14 Jun 2010

HOLDEN, Kenneth Harold

Resigned
Glyfada Gosmore Road, HitchinSG4 9BE
Born June 1938
Director
Appointed 08 Jul 1998
Resigned 30 Jun 2000

COULSON, Kathleen Louise

Resigned
65 Grange Road, SolihullB93 8QS
Born March 1958
Director
Appointed 22 Oct 2002
Resigned 07 Apr 2003

DAVIES, Tudor Griffith

Resigned
Home Farm, MonmouthNP25 5HH
Born December 1951
Director
Appointed 01 Feb 2007
Resigned 28 Jul 2010

CAPEY, Michael Hugh

Resigned
Brock Bank, Upper TeanST10 4HB
Born January 1956
Director
Appointed 01 Dec 2000
Resigned 06 Sept 2004

GUEST, Peter David

Resigned
Berkeley, BlairgowriePH11 8AP
Born October 1939
Director
Appointed 19 May 2003
Resigned 25 Oct 2004

BARRETT, Timothy Ian

Resigned
14 Ferndale Park, StourbridgeDY9 0RB
Born August 1973
Director
Appointed 06 Sept 2004
Resigned 28 Jul 2010

HABGOOD, Martyn Alan

Resigned
Witheymede, PainswickGL6 6YA
Born November 1955
Director
Appointed 25 Nov 1997
Resigned 29 Nov 2002

GREVES, John Charles

Resigned
2 Ambleside Way, NuneatonCV11 6AT
Born April 1939
Director
Appointed N/A
Resigned 31 Dec 1999

Persons with significant control

2

Sulzer Uk Holdings Limited

Active
Manor Mill Lane, LeedsLS11 8BR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017

Sulzer (Uk) Holdings Ltd

Active
Manor Mill Lane, LeedsLS11 8BR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

194

Accounts With Accounts Type Full
27 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
10 May 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 January 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
10 November 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 November 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Certificate Change Of Name Company
1 March 2017
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 March 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
20 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 February 2015
CH03Change of Secretary Details
Mortgage Charge Whole Release With Charge Number
13 January 2015
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Miscellaneous
9 January 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Termination Director Company With Name
17 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 March 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Full
7 November 2007
AAAnnual Accounts
Legacy
19 October 2007
363aAnnual Return
Legacy
11 October 2007
225Change of Accounting Reference Date
Memorandum Articles
10 August 2007
MEM/ARTSMEM/ARTS
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
8 June 2007
155(6)a155(6)a
Legacy
2 May 2007
403aParticulars of Charge Subject to s859A
Legacy
2 May 2007
403aParticulars of Charge Subject to s859A
Legacy
2 May 2007
403aParticulars of Charge Subject to s859A
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 February 2007
AAAnnual Accounts
Legacy
20 October 2006
363aAnnual Return
Legacy
20 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
9 November 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2005
AAAnnual Accounts
Legacy
5 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
19 April 2004
AAAnnual Accounts
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Resolution
1 December 2003
RESOLUTIONSResolutions
Legacy
29 November 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2003
363sAnnual Return (shuttle)
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Legacy
9 September 2003
123Notice of Increase in Nominal Capital
Auditors Resignation Company
14 August 2003
AUDAUD
Legacy
4 July 2003
225Change of Accounting Reference Date
Legacy
29 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
13 April 2003
AUDAUD
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288aAppointment of Director or Secretary
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
15 November 2001
363sAnnual Return (shuttle)
Legacy
25 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
15 November 2000
363sAnnual Return (shuttle)
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 1999
AAAnnual Accounts
Legacy
2 November 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
12 August 1998
AUDAUD
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 March 1998
AAAnnual Accounts
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
1 November 1996
363sAnnual Return (shuttle)
Legacy
3 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
3 November 1993
363sAnnual Return (shuttle)
Legacy
24 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1992
AAAnnual Accounts
Legacy
13 February 1992
288288
Accounts With Accounts Type Full
3 December 1991
AAAnnual Accounts
Legacy
19 November 1991
363b363b
Accounts With Accounts Type Full
18 December 1990
AAAnnual Accounts
Legacy
18 December 1990
363aAnnual Return
Legacy
30 November 1990
288288
Legacy
14 December 1989
363363
Accounts With Accounts Type Full
14 December 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
27 January 1988
363363
Accounts With Accounts Type Full
16 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
1 January 1976
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 March 1974
RESOLUTIONSResolutions
Miscellaneous
22 November 1932
MISCMISC