General information

Name:

Coperion Ltd

Office Address:

Archway House Station Road CH1 3DR Chester

Number: 01185424

Incorporation date: 1974-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Coperion Limited business has been operating in this business field for at least fifty years, having launched in 1974. Started with Registered No. 01185424, Coperion is categorised as a Private Limited Company located in Archway House, Chester CH1 3DR. It has been on the market under three names. Its first listed name, Buss (UK), was changed on 1995-05-01 to Buss Waeschle. The current name is used since 2001, is Coperion Limited. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Coperion Ltd released its account information for the financial period up to 2022-09-30. The most recent annual confirmation statement was filed on 2022-12-18.

Markus P. and Kevin B. are the firm's directors and have been cooperating as the Management Board since 2021-09-06. Another limited company has been appointed as one of the secretaries of this company: Dtm Legal.

  • Previous company's names
  • Coperion Limited 2001-03-27
  • Buss Waeschle Limited 1995-05-01
  • Buss (UK) Limited 1974-09-27

Company staff

Markus P.

Role: Director

Appointed: 06 September 2021

Latest update: 12 March 2024

Dtm Legal

Role: Corporate Secretary

Appointed: 17 May 2021

Address: Station Road, Chester, CH1 3DR, England

Latest update: 12 March 2024

Kevin B.

Role: Director

Appointed: 26 July 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Hillenbrand Inc has substantial control or influence over the company. This business can be reached in Batesville at Batesville Boulevard, Indiana 47006 and was registered as a PSC under the registration number 2007110100396.

Hillenbrand Inc
Address: One Batesville Boulevard, Batesville, Indiana 47006, United States
Legal authority Law Of The State Of Indiana
Legal form Corporation
Country registered United States
Place registered Indiana
Registration number 2007110100396
Notified on 6 April 2016
Nature of control:
substantial control or influence
Coperion Gmbh
Address: 10 Theodorstrasse, Stuttgart, PO Box 70469, Germany
Legal authority German Law (Act On Limited Liability Companies)
Legal form Gmbh
Country registered Germany
Place registered Commercial Register Of The Local Court Of Stuttgart
Registration number Hrb 23976
Notified on 3 July 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
49
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