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Company number
01060004

BENKERT UK LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BENKERT UK LTD
Company number
01060004
Registered office
5TH FLOOR EXCHANGE FLAGS, HORTON HOUSE, LIVERPOOL, L2 3PF · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 1972
Status
InLiquidation
Age
54 years
Nature of business (SIC)
12000 — Manufacture of tobacco products
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
10 Aug 2024
Confirmation statement — last
27 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Herr Arnd Brinker
has significant influence or control
Notified 05/02/2019
Magister Engelbert Peter Lagler
holds 75–100% of voting rights · can appoint and remove directors
Notified 20/10/2021
Mr Bastian Benkert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Daniel Michael Fischer
can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/01/2021
Mr Horst Michael Benkert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Magister Engelbert Peter Lagler
born 02/1968 · Austria holds 75–100% of votes · can appoint and remove directors Notified 20/10/2021
Herr Arnd Brinker
born 04/1964 · Germany has significant influence or control Control ended 31/12/2020
Mr Bastian Benkert
born 03/1975 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 05/02/2019
Mr Daniel Michael Fischer
born 08/1986 · Austria can appoint and remove directors · has significant influence or control Control ended 29/10/2021
Mr Horst Michael Benkert
born 12/1942 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 05/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2021 Person with significant control ceased Mr Daniel Michael Fischer
20/10/2021 Person with significant control added Magister Engelbert Peter Lagler
01/01/2021 Person with significant control added Mr Daniel Michael Fischer
31/12/2020 Person with significant control ceased Herr Arnd Brinker
05/02/2019 Person with significant control ceased Mr Horst Michael Benkert
05/02/2019 Person with significant control ceased Mr Bastian Benkert
05/02/2019 Person with significant control added Herr Arnd Brinker
06/04/2016 Person with significant control added Mr Horst Michael Benkert
06/04/2016 Person with significant control added Mr Bastian Benkert

Documents for BENKERT UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BENKERT UK LTD?
According to the official registry, the company number of BENKERT UK LTD is 01060004.
Where is BENKERT UK LTD registered?
The registered office is 5TH FLOOR EXCHANGE FLAGS, HORTON HOUSE, LIVERPOOL, L2 3PF.
What is the SIC code of BENKERT UK LTD?
The nature of business is recorded under SIC code 12000 — Manufacture of tobacco products.
Who controls BENKERT UK LTD?
Herr Arnd Brinker is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BENKERT UK LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About BENKERT UK LTD (01060004)

BENKERT UK LTD is a private limited company incorporated on 30 June 1972 and registered in the United Kingdom under company number 01060004. Its registered office is at 5TH FLOOR EXCHANGE FLAGS, HORTON HOUSE, LIVERPOOL, L2 3PF. The recorded nature of business is manufacture of tobacco products (SIC 12000). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Herr Arnd Brinker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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