SCHMERSAL LIMITED
Company details
- Registered name
- SCHMERSAL LIMITED
- Company number
- 03450591
- Registered office
- Unit 1 Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL
- Company type
- Private limited company
- Incorporated on
- 15 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SCHMERSAL UK LIMITED (to 21 Dec 2004)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 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 |
|---|---|---|---|
| 17/09/2025 | Person with significant control ceased | Schmersal Eot Holding Gmbh | — |
| 01/01/2021 | Person with significant control added | — | Schmersal Eot Holding Gmbh |
| 09/01/2020 | Charge registered | — | A registered charge |
| 01/03/2012 | Director resigned | DE WEIRDT, Jean Pierre | — |
| 01/03/2012 | Director appointed | — | KENNEY, Paul John |
| 22/12/2011 | Secretary appointed | — | SCHMERSAL, Philip, Herr |
| 25/10/2011 | Director resigned | RUHS, Thomas | — |
| 21/10/2011 | Secretary resigned | RHUS, Thomas | — |
| 25/02/2008 | Director resigned | HAYWARD, Terence William, Eur Ing | — |
| 25/02/2008 | Secretary resigned | HAYWARD, Terence William, Eur Ing | — |
| 25/02/2008 | Director appointed | — | DE WEIRDT, Jean Pierre |
| 25/02/2008 | Secretary appointed | — | RHUS, Thomas |
| 21/12/2004 | Registered name changed | SCHMERSAL UK LIMITED | SCHMERSAL LIMITED |
| 01/01/2003 | Director appointed | — | RUHS, Thomas |
| 01/01/2003 | Director appointed | — | HAYWARD, Terence William, Eur Ing |
| 01/01/2003 | Secretary appointed | — | HAYWARD, Terence William, Eur Ing |
| 31/12/2002 | Director resigned | DE WEIRDT, Jean Pierre Gustaaf Leon | — |
| 31/12/2002 | Director resigned | BEER, Charles Dominic Courtney | — |
| 31/12/2002 | Director resigned | BEER, Brian | — |
| 31/12/2002 | Secretary resigned | WALKER, Ross | — |
Financial highlights
No figures could be read from the accounts filed on 10 May 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 SCHMERSAL LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SCHMERSAL LIMITED (03450591)
SCHMERSAL LIMITED is a private limited company incorporated on 15 October 1997 and registered in the United Kingdom under company number 03450591. Its registered office is at Unit 1 Sparrowhawk Close, Enigma Park, Malvern, Worcestershire, WR14 1GL. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Schmersal Eot Holding Gmbh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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