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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Macus, Mark
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Silverman, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wettstein, Arthur, Doctor
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Muller, Philipp Adrian
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Eisen, Peter, Dr
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Baur, Ulrich
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Herzog, Andreas
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Egli, Robert
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2015-08-22
    OF - Director → CIF 0
  • 8
    Kristensen, Anders Schnettler
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-08-22 ~ 2017-04-24
    OF - Director → CIF 0
  • 9
    Buhler, Hans Peter
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
  • 10
    Cross, Alan Mervyn
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Wuest, Hans Peter, Doctor
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Scheiber, Stefan Peter
    President Sales & Service born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Vogel, Max Bernhard
    Born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Vogel, Max Bernhard
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Egli, Ferdinand
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Murray, Geoffrey
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    icon of addressBuhler, 9240, Uzwil, Uzwil, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUHLER UK HOLDINGS LIMITED

Previous names
BUHLER-MIAG (ENGLAND) LIMITED - 1989-10-18
BUHLER LIMITED - 1994-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,470 GBP2019-01-01 ~ 2019-12-31
-1,820 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-915 GBP2019-01-01 ~ 2019-12-31
50,180 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,718 GBP2019-01-01 ~ 2019-12-31
11,500 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,821,680 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,809,961 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
6,619,100 GBP2019-12-31
6,619,100 GBP2018-12-31
Debtors
1,970 GBP2018-12-31
Cash at bank and in hand
46,507 GBP2019-12-31
5,811 GBP2018-12-31
Current Assets
46,507 GBP2019-12-31
7,781 GBP2018-12-31
Net Current Assets/Liabilities
-88,520 GBP2019-12-31
-99,323 GBP2018-12-31
Net Assets/Liabilities
6,530,580 GBP2019-12-31
6,519,777 GBP2018-12-31
Equity
Called up share capital
3,600,000 GBP2019-12-31
3,600,000 GBP2018-12-31
3,600,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,930,580 GBP2019-12-31
2,919,777 GBP2018-12-31
2,869,816 GBP2017-12-31
Equity
6,530,580 GBP2019-12-31
6,519,777 GBP2018-12-31
6,469,816 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,809,961 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,580,000 GBP2019-01-01 ~ 2019-12-31
-6,760,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-9,580,000 GBP2019-01-01 ~ 2019-12-31
-6,760,000 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
1,822,253 GBP2019-01-01 ~ 2019-12-31
1,296,119 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
6,619,100 GBP2019-12-31
6,619,100 GBP2018-12-31
Other Debtors
1,970 GBP2018-12-31
Debtors
Current
1,970 GBP2018-12-31
Taxation/Social Security Payable
11,719 GBP2018-12-31

Related profiles found in government register
  • BUHLER UK HOLDINGS LIMITED
    Info
    BUHLER-MIAG (ENGLAND) LIMITED - 1989-10-18
    BUHLER LIMITED - 1989-10-18
    Registered number 00683185
    icon of address20 Atlantis Avenue, London E16 2BF
    PRIVATE LIMITED COMPANY incorporated on 1961-02-13 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BUHLER UK HOLDINGS LIMITED
    S
    Registered number 683185
    icon of address20, Atlantis Avenue, London, England, E16 2BF
    Limited in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BUHLER UK HOLDINGS LIMITED
    S
    Registered number 00683185
    icon of address20, Atlantis Avenue, London, United Kingdom, E16 2BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SORTEX LIMITED - 2017-10-05
    BUHLER SORTEX LIMITED - 2007-07-09
    icon of addressSfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    MUCHNOW TRADING LIMITED - 1994-07-15
    icon of addressSfp 9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BÜHLER UK LIMITED - 2017-01-05
    icon of address20 Atlantis Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BUHLER SORTEX LIMITED - 2017-01-05
    GUNSON'S SORTEX LIMITED - 1985-10-31
    SORTEX LIMITED - 2007-07-09
    icon of address20 Atlantis Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    36,113,280 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    CONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05
    icon of address3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,945,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    CDD AUTOMATION SOLUTIONS LIMITED - 2020-03-05
    icon of address3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    ATLANTIS AVENUE LIMITED - 2017-10-05
    icon of address20 Atlantis Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.