Overview
Belimo Automation UK Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Belimo Automation UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David Alliband | Director | 2025 | 1 yr |
| Yalcin Katmer | Director | 2025 | 1 yr |
| Markus Peter Schurch | Director | 2019 | 7 yrs |
| Bryan Edward Bletso | Company secretary | 2006 | 20 yrs |
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 11 November 2025David Alliband appointed directorCompanies House officer data
- 11 November 2025Yalcin Katmer appointed directorCompanies House officer data
- 8 October 2025Andrew John Bartlett left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Markus Peter Schurch | Director | 1 January 2019 | No other current boards on our record |
| David Alliband | Director | 11 November 2025 | No other current boards on our record |
| Yalcin Katmer | Director | 11 November 2025 | No other current boards on our record |
| Bryan Edward Bletso | Company secretary | 1 April 2006 | 11 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew John Bartlett | Director | 3 October 2005 | 8 October 2025 |
| Beat Conrad Trutmann | Director | 1 January 2003 | 31 December 2018 |
| John Eric Rhodes | Company secretary | 25 April 1994 | 31 March 2006 |
| Colin Malcolm Shepherd | Director | Not recorded | 3 October 2005 |
| Barbara Muller Junker | Director | 29 March 2000 | 31 October 2002 |
| Andrew Charles Kaufman | Company secretary | 21 February 1994 | 21 February 1994 |
| Ludwig Linsi | Company secretary | Not recorded | 21 February 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Markus Peter Schurch Director · appointed 2019
- David Alliband Director · appointed 2025
- Yalcin Katmer Director · appointed 2025
Directors past 6 years
- Markus Peter Schurch Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Markus Peter Schurch Director · appointed 2019
- David Alliband Director · appointed 2025
- Yalcin Katmer Director · appointed 2025
Network
Network
iThe large node is Belimo Automation UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01534607
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 December 1980
- Registered office
- c/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
- Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
195iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 195 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 194 other companies. 193 of the 195 are active.Show moreShow fewerShow all 192 →
Same sector and place
57iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.57 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the WD17 postcode district.
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- Kins West Trading Co. Ltd
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- Ramex International Ltd
Showing 6 of 57Show moreShow fewerShow all 57 →
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 11 November 2025David Alliband appointed directorCompanies House officer data
- 11 November 2025Yalcin Katmer appointed directorCompanies House officer data
- 8 October 2025Andrew John Bartlett left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Belimo Holding A GCompany, registered in Switzerland · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.