ED.ZÜBLIN AG - UK BRANCH

Key Data

Status

Active

Company No.

FC032600

Incorporation date

01/12/2014

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/12/2022)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (760 pages)

25/04/2025

Appointment of Niels Durr as a director on 2025-01-01

View PDF (4 pages)

25/04/2025

Appointment of Sabine Hahn as a director on 2025-01-01

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25/04/2025

Termination of appointment of Jörn Beckmann as a director on 2024-12-31

View PDF (2 pages)

25/04/2025

Termination of appointment of Boris Von Lübtow as a director on 2025-03-18

View PDF (2 pages)

09/09/2024

Termination of appointment of Leopold Albert Moertl as a director on 2024-05-31

View PDF (2 pages)

09/09/2024

Appointment of Jorg Emil Loffler as a director on 2024-01-01

View PDF (4 pages)

09/09/2024

Appointment of Reinhard Kerschner as a director on 2024-01-01

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29/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (358 pages)

18/03/2024

Appointment of Norbert Siegfried Komma as a director on 2023-12-11

View PDF (4 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (308 pages)

24/08/2023

Termination of appointment of Christian Markus Lacher as a director on 2023-06-01

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24/08/2023

Termination of appointment of Alexander Tesche as a director on 2023-06-01

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24/08/2023

Termination of appointment of Edgard Schömig as a director on 2023-06-01

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24/08/2023

Termination of appointment of Ulrich Weinmann as a director on 2023-06-01

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24/08/2023

Termination of appointment of Ernst Ulrich Klotz as a director on 2023-06-01

View PDF (2 pages)

24/08/2023

Termination of appointment of Joerg Wellmeyer as a director on 2023-06-01

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24/08/2023

Appointment of Stephan Axel Von Der Heyde as a director on 2023-06-01

View PDF (4 pages)

24/08/2023

Appointment of Stephan Thomas Keinath as a director on 2023-06-01

View PDF (4 pages)

24/08/2023

Appointment of Markus Arnd Landgraf as a director on 2023-06-01

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24/08/2023

Termination of appointment of Arthur Tipter as a director on 2023-06-01

View PDF (2 pages)

24/08/2023

Termination of appointment of Harald Adolf Supper as a director on 2023-06-01

View PDF (2 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (272 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lutzenberger, Claudia	Director	01/01/2019 - 01/11/2020	1
Beckmann, Jörn	Director	18/06/2015 - 31/12/2024	-
Borgschulte, Jens	Director	01/01/2021 - Present	-
Klotz, Ernst Ulrich	Director	01/01/2018 - 01/06/2023	-
Lacher, Christian Markus	Director	01/07/2021 - 01/06/2023	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ED.ZÜBLIN AG - UK BRANCH

ED.ZÜBLIN AG - UK BRANCH is an(a) Active company incorporated on 01/12/2014 with the registered office located at 3 Albstadtweg, D-70567 Stuttgart, Germany D-70567. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ED.ZÜBLIN AG - UK BRANCH?

ED.ZÜBLIN AG - UK BRANCH is currently Active. It was registered on 01/12/2014 .

Where is ED.ZÜBLIN AG - UK BRANCH located?

ED.ZÜBLIN AG - UK BRANCH is registered at 3 Albstadtweg, D-70567 Stuttgart, Germany D-70567.

What is the latest filing for ED.ZÜBLIN AG - UK BRANCH?

The latest filing was on 02/09/2025: Full accounts made up to 2024-12-31.