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Company · Derby

Syntegon Technology Limited

Manufacture of other special-purpose machinery n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Uta Kollenberg 2022-2025 Director View profile
  2. Kurt Stefan Klaiber 2019-2020 Director View profile
  3. Rudolf Max Baumann 2019-2022 Director View profile
  4. Marcus Behrens 2015-2019 Director View profile
  5. Walter Haecki 2012-2017 Director View profile
  6. Gary Hanson 2011-2015 Director View profile
  7. Wolfgang Szczerba 2011-2012 Director View profile
  8. Jakob Bleiker 2009-2011 Director View profile
  9. Frank Tarr 2007-2016 Director View profile
  10. Uwe Michael Harbauer 2006-2019 Director View profile
  11. Dr Roman Haenggi 2006-2006 Director View profile
  12. Holger Von Hebel 2005-2010 Director View profile
  13. Gary Anderton 2003-2009 Director View profile
  14. Heinz Stuebi 2001-2005 Director View profile
  15. Barry Golding 2000-2000 Director View profile
  16. Dr Beat Kalin 1999-2006 Director View profile
  17. Calvin Felix Grieder 1998-1999 Director View profile
  18. Dr Christian Sturzenegger 1993-1999 Director View profile
  19. Dr Kurt Emanuel Siegenthaler 1991-1993 Director View profile
  20. John Clive Sadler 1991-2003 Director View profile
  21. Hans-Peter Bornhauser 1991-1992 Director View profile
  22. Urs Sommerhalder 1991-1994 Director View profile
  23. Dr Hans-Ulrich Blickenstorfer 1991-1998 Director View profile
  24. Jacquline Kay Heffron 1991-1991 Director View profile
  25. Jonathan Burton 2012-2020 Secretary View profile
  26. Karen Ann Bloodworth 2008-2012 Secretary View profile
  27. Nigel Philip Turtle 2007-2008 Secretary View profile
  28. Helen Millington 2002-2007 Secretary View profile
  29. Geoffrey Farr 2001-2002 Secretary View profile
  30. John Fredreick Deboer 1997-2001 Secretary View profile
  31. Kevin Roger Troop 1991-1997 Secretary View profile
  32. Ellan Malcolm Forbes Temple 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
25/07/1991
Registered office
Derby
Previous names
Bosch Packaging Technology Limited (until 03/01/2020)
Bosch Packaging Services LTD (until 22/07/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Syntegon Technology Limited is controlled by Robert Bosch UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-09-30 · source: Companies House PSC register

Ultimately controlled by Robert Bosch UK Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.3y median 5.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02632608
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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