HUBER + SUHNER (UK) LIMITED
Company details
- Registered name
- HUBER + SUHNER (UK) LIMITED
- Company number
- 00902205
- Registered office
- Telford Road, Bicester, Oxon, OX26 4LA
- Company type
- Private limited company
- Incorporated on
- 30 March 1967
- Status
- Active
- Age
- 59 years
- Previous names
- SUHNER ELECTRONICS LIMITED (to 01 Mar 1996)
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary appointed | — | LARCOMBE, Barry |
| 30/06/2026 | Secretary resigned | THOMPSON, Kenneth James | — |
| 01/01/2025 | Director appointed | — | HAEMMERLI, Richard |
| 31/12/2024 | Director resigned | WECHSLER, Ivo, Dr | — |
| 01/01/2021 | Secretary appointed | — | THOMPSON, Kenneth James |
| 31/12/2020 | Secretary resigned | KOLBJERG, Lars | — |
| 01/04/2017 | Director appointed | — | RYFFEL, Urs |
| 31/03/2017 | Director resigned | KAUFMANN, Urs | — |
| 06/04/2016 | Person with significant control added | — | Huber&Suhner Ag |
| 30/07/2015 | Secretary appointed | — | KOLBJERG, Lars |
| 30/04/2015 | Director resigned | HARRIS, Paul | — |
| 10/04/2015 | Director appointed | — | NIXON, Drew |
| 18/03/2015 | Secretary resigned | HAY, Tim David | — |
| 01/01/2015 | Secretary appointed | — | HAY, Tim David |
| 17/12/2014 | Secretary resigned | BIGGS, John Graham | — |
| 18/05/2010 | Director appointed | — | WECHSLER, Ivo, Dr |
| 16/05/2010 | Director resigned | SCHWARZER, Bernhard | — |
| 04/04/2007 | Secretary resigned | BYGRAVE, Clifford | — |
| 04/04/2007 | Secretary appointed | — | BIGGS, John Graham |
| 06/05/2004 | Director resigned | TAYLOR, Peter Neil | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUBER + SUHNER (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HUBER + SUHNER (UK) LIMITED (00902205)
HUBER + SUHNER (UK) LIMITED is a private limited company incorporated on 30 March 1967 and registered in the United Kingdom under company number 00902205. Its registered office is at Telford Road, Bicester, Oxon, OX26 4LA. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Huber&Suhner Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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