Company NameVoith Paper Limited
Company StatusActive
Company Number00110875
CategoryPrivate Limited Company
Incorporation Date19 July 1910 (109 years, 5 months ago)
Previous NameVoith Sulzer Finishing Limited

Business Activity

Section CManufacturing
SIC 2955Manufacture machinery for paper & board
SIC 28950Manufacture of machinery for paper and paperboard production

Directors

Director NameMr Robert Anthony Oshaughnessy
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(102 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Secretary NameMrs Rachael Mulholland
StatusCurrent
Appointed30 August 2016(106 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameDr Stefan Hofmann
Date of BirthMarch 1981 (Born 38 years ago)
NationalityGerman
StatusCurrent
Appointed31 August 2016(106 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameMr Stephan Bee
Date of BirthMarch 1977 (Born 42 years ago)
NationalityGerman
StatusCurrent
Appointed26 March 2018(107 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Secretary NameMr Stephan Bee
StatusCurrent
Appointed26 March 2018(107 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameJohn Derek Ashworth
Date of BirthApril 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 09 April 1998)
RoleCompany Director
Correspondence AddressDineley Knowl Stile Road
Todmorden
Lancashire
OL14 8DS
Director NameMr Vernon Holt
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 22 February 2002)
RoleCompany Director
Correspondence Address13 Bryngs Drive
Harwood
Bolton
Lancashire
BL2 3PG
Director NameEdward Wilson Hunt
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressThe Stables
Hare Hill Over Alderley
Macclesfield
Cheshire
SK10 4PY
Director NameMr Jan Kleinfwefers
Date of BirthMay 1935 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 25 March 1993)
RoleCompany Director
Correspondence AddressKempener Allee 30
Krefeld
Germany
Director NameDr Dieter Kurth
Date of BirthApril 1937 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 20 March 1995)
RoleCompany Director
Correspondence AddressWildenbruchstr 25
D-4000 Dusseldorf 11
Germany
Director NameMr Geoffrey Bruce Sword
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressNabbs House Greenmount
Bury
Lancashire
BL8 4DX
Secretary NameJohn Derek Ashworth
NationalityBritish
StatusResigned
Appointed28 August 1991(81 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 09 April 1998)
RoleCompany Director
Correspondence AddressDineley Knowl Stile Road
Todmorden
Lancashire
OL14 8DS
Director NamePeter John Strangeway
Date of BirthSeptember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(83 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 27 September 1994)
RoleChairman
Correspondence AddressStoke Bruerne
Summerfield Lane Frensham
Farnham
Surrey
GU10 3AN
Director NameJohannes Peter Marleaux
Date of BirthAugust 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed12 December 1997(87 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 July 2000)
RoleCompany Director
Correspondence AddressKneinstrasse 46c
Krefeld
47708
Secretary NameMr Andrew Stephen Regan
NationalityBritish
StatusResigned
Appointed09 April 1998(87 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameNigel Ashworth
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(89 years, 12 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameMr Andrew Stephen Regan
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(89 years, 12 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Secretary NameMr David Stephen Connett
StatusResigned
Appointed12 December 2012(102 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 August 2016)
RoleCompany Director
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameMr Dieter Harald Hecht
Date of BirthMay 1974 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2013(102 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2016)
RoleAccountant
Country of ResidenceGermany
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Secretary NameMrs Rachael Mulholland
StatusResigned
Appointed30 August 2016(106 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2018)
RoleCompany Director
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Director NameDr Stefan Hofmann
Date of BirthMarch 1981 (Born 38 years ago)
NationalityGerman
StatusResigned
Appointed31 August 2016(106 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 2018)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
Secretary NameDr Stefan Hofmann
StatusResigned
Appointed26 January 2018(107 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 26 March 2018)
RoleCompany Director
Correspondence AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT

Contact

Websitevoith.com

Location

Registered AddressPO Box 8 Apex Works
Middleton
Manchester
M24 1QT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester

Shareholders

1.000k at £1Voith Paper Auslandbeteiligungen Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£7,527,820
Net Worth£4,801,041
Cash£5,487
Current Liabilities£16,569,653

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return31 July 2018 (1 year, 4 months ago)
Next Return Due14 August 2019 (overdue)

Charges

12 May 1998Delivered on: 21 May 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation humh-DEM1 with the bank and any deposit or accont of any other currency.
Outstanding
26 July 1984Delivered on: 1 August 1984
Satisfied on: 1 February 2002
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M174). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 November 1980Delivered on: 10 November 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Charge
Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the charge under the terms of the charge.
Particulars: F/H and part long l/h containing 3 acres 1570 square yards approx. Near middleton junction station chadderton oldham greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
4 November 1980Delivered on: 10 November 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Charge
Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the chargee under the terms of the charge.
Particulars: F/H land linnet wharf grimshaw lane middleton junction chadderton oldham , greater manchester together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
4 November 1980Delivered on: 10 November 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Charge
Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the chargee under the terms of the charge.
Particulars: F/H plot of land containing 2 acres 1 rood 28 perches approx together with the buildings situated at or near middleton junction chadderton oldham greater manchester. Together with all fixtures whatsoever now or ar any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
11 January 1980Delivered on: 17 January 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from hunt & moscrop (middleton) limited to the chargee under the terms of the charge.
Particulars: 1) a plot of f/h land of approx 1474 sq yds with factory premises erected thereon situate at or near to middleton junction chadderton oldham greater manchester except a plot of l/h land of approx 251 sq. Yds. 2) plot of l/h land of approx 8 superficial sq. Yds at or near to middleton junction, chadderton oldham greater manchester. 3) plot of f/h land of 966 sq yds. With factory premises erected thereon near to middleton junction chadderton oldham, greater manchester. 4) a plot of f/h land of approx 3564 sq. Yds with factory premises thereon situate or near to middleton junction chadderton, oldham, greater manchester 5) plot of f/h land of approx 1359 sw. Yds. Approx with bldgs. Erected thereon situate at girmshaw lane. Tog. With all fixtures attached to said premises except trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

26 January 2018Appointment of Dr Stefan Hofmann as a secretary on 26 January 2018 (2 pages)
26 January 2018Termination of appointment of Rachael Mulholland as a secretary on 26 January 2018 (1 page)
22 September 2017Amended full accounts made up to 30 September 2016 (25 pages)
25 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 July 2017Full accounts made up to 30 September 2016 (25 pages)
27 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016Appointment of Dr Stefan Hofmann as a director on 31 August 2016 (2 pages)
13 September 2016Termination of appointment of Dieter Harald Hecht as a director on 31 August 2016 (1 page)
2 September 2016Termination of appointment of David Stephen Connett as a secretary on 30 August 2016 (1 page)
2 September 2016Appointment of Mrs Rachael Mulholland as a secretary on 30 August 2016 (2 pages)
5 July 2016Full accounts made up to 30 September 2015 (26 pages)
1 October 2015Auditor's resignation (1 page)
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000,000
(4 pages)
10 June 2015Full accounts made up to 30 September 2014 (24 pages)
16 December 2014Full accounts made up to 30 September 2013 (24 pages)
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000,000
(4 pages)
25 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25
(4 pages)
2 October 2013Termination of appointment of Nigel Ashworth as a director (1 page)
2 October 2013Termination of appointment of Andrew Regan as a director (1 page)
12 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 February 2013Full accounts made up to 30 September 2012 (22 pages)
2 January 2013Appointment of Mr Robert Anthony Oshaughnessy as a director (2 pages)
2 January 2013Appointment of Mr Dieter Harald Hecht as a director (2 pages)
20 December 2012Termination of appointment of Andrew Regan as a secretary (1 page)
20 December 2012Appointment of Mr David Stephen Connett as a secretary (1 page)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
11 January 2012Full accounts made up to 30 September 2011 (21 pages)
26 May 2011Director's details changed for Mr Andrew Stephen Regan on 26 May 2011 (2 pages)
26 May 2011Director's details changed for Nigel Ashworth on 26 May 2011 (2 pages)
26 May 2011Secretary's details changed for Mr Andrew Stephen Regan on 26 May 2011 (1 page)
16 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
23 March 2011Full accounts made up to 30 September 2010 (20 pages)
30 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 April 2010Full accounts made up to 30 September 2009 (20 pages)
19 May 2009Return made up to 16/05/09; full list of members (3 pages)
16 April 2009Full accounts made up to 30 September 2008 (20 pages)
20 May 2008Return made up to 16/05/08; full list of members (3 pages)
22 April 2008Full accounts made up to 30 September 2007 (19 pages)
25 May 2007Return made up to 21/05/07; full list of members (2 pages)
11 December 2006Full accounts made up to 30 September 2006 (20 pages)
30 May 2006Return made up to 22/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 March 2006Full accounts made up to 30 September 2005 (18 pages)
3 June 2005Return made up to 25/05/05; full list of members (7 pages)
8 March 2005Full accounts made up to 30 September 2004 (18 pages)
17 June 2004Return made up to 10/06/04; full list of members (7 pages)
4 June 2004Auditor's resignation (1 page)
28 April 2004Full accounts made up to 30 September 2003 (20 pages)
9 January 2004Auditor's resignation (1 page)
3 July 2003Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 April 2003Full accounts made up to 30 September 2002 (20 pages)
17 July 2002Return made up to 12/07/02; full list of members (7 pages)
17 April 2002Full accounts made up to 30 September 2001 (22 pages)
1 March 2002Director resigned (1 page)
1 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002Director resigned (1 page)
30 July 2001Return made up to 26/07/01; full list of members (7 pages)
5 April 2001Full accounts made up to 30 September 2000 (22 pages)
4 August 2000Company name changed voith sulzer finishing LIMITED\certificate issued on 07/08/00 (2 pages)
26 July 2000Return made up to 26/07/00; full list of members (7 pages)
13 July 2000Director resigned (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
16 May 2000Full accounts made up to 30 September 1999 (22 pages)
20 July 1999Return made up to 26/07/99; full list of members (6 pages)
21 January 1999Full accounts made up to 30 September 1998 (20 pages)
29 July 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 May 1998Full accounts made up to 30 September 1997 (21 pages)
21 May 1998Particulars of mortgage/charge (3 pages)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed (2 pages)
9 January 1998Director resigned (1 page)
22 December 1997New director appointed (2 pages)
8 August 1997Return made up to 26/07/97; no change of members (4 pages)
9 April 1997Full accounts made up to 30 September 1996 (20 pages)
19 September 1996Return made up to 26/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 1996Company name changed hunt & moscrop LIMITED\certificate issued on 09/08/96 (2 pages)
14 March 1996Full accounts made up to 30 September 1995 (20 pages)
7 May 1993Company name changed\certificate issued on 07/05/93 (2 pages)
22 April 1993Full group accounts made up to 30 September 1992 (18 pages)
2 November 1990Nc inc already adjusted 21/09/90 (1 page)
14 May 1984Annual return made up to 02/12/83 (6 pages)
26 July 1983Accounts made up to 31 December 1983 (16 pages)
1 June 1983Accounts made up to 30 June 1982 (10 pages)
4 August 1982Accounts made up to 30 June 1981 (11 pages)
1 June 1979Accounts made up to 30 June 1978 (7 pages)
31 May 1979Accounts made up to 30 June 1977 (6 pages)
31 May 1979Annual return made up to 14/12/78 (7 pages)
30 May 1979Accounts made up to 30 June 1976 (4 pages)
30 May 1979Annual return made up to 22/12/77 (7 pages)
19 July 1910Certificate of incorporation (1 page)