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Knorr-Bremse Investment (UK) Limited

Knorr-Bremse Investment (UK) Limited is an active company incorporated on 31 March 2000 with the registered office located in Melksham, Wiltshire. Knorr-Bremse Investment (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
03965122
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Knorr Bremse Rail Systems Uk Ltd
Westinghouse Way
Hampton Park East Melksham
Wiltshire
SN12 6TL
Same address for the past 20 years
Telephone
01225898700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1966
Director • German • Lives in Germany • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • German • Lives in Germany • Born in Jun 1975
Knorr-Bremse Systeme Fur Schienenfahrzeuge GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knorr-Bremse Rail Systems (UK) Limited
Paul Goodhand, Mario Beinert, and 1 more are mutual people.
Active
Knorr-Bremse Sa Holding Company (UK) Ltd
Paul Goodhand is a mutual person.
Active
Andover Consultants Ltd
Mark Andrew Carrol is a mutual person.
Active
Wolfhall Sporting Limited
Mark Andrew Carrol is a mutual person.
Active
Merak Hvac UK Limited
Mark Andrew Carrol is a mutual person.
Active
Westcode (U.K.) Limited
Mark Andrew Carrol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mario Beinert Resigned
3 Months Ago on 8 Aug 2025
Harald Schneider Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr Mark Andrew Carrol Appointed
2 Years 6 Months Ago on 11 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 8 Sep 2025
Solvency Statement dated 22/08/25
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Harald Schneider as a director on 8 August 2025
Submitted on 11 Aug 2025
Repayment History
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