Company · Derby
Syntegon Technology Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Uta Kollenberg 2022-2025 View profile
- Kurt Stefan Klaiber 2019-2020 View profile
- Rudolf Max Baumann 2019-2022 View profile
- Marcus Behrens 2015-2019 View profile
- Walter Haecki 2012-2017 View profile
- Gary Hanson 2011-2015 View profile
- Wolfgang Szczerba 2011-2012 View profile
- Jakob Bleiker 2009-2011 View profile
- Frank Tarr 2007-2016 View profile
- Uwe Michael Harbauer 2006-2019 View profile
- Dr Roman Haenggi 2006-2006 View profile
- Holger Von Hebel 2005-2010 View profile
- Gary Anderton 2003-2009 View profile
- Heinz Stuebi 2001-2005 View profile
- Barry Golding 2000-2000 View profile
- Dr Beat Kalin 1999-2006 View profile
- Calvin Felix Grieder 1998-1999 View profile
- Dr Christian Sturzenegger 1993-1999 View profile
- Dr Kurt Emanuel Siegenthaler 1991-1993 View profile
- John Clive Sadler 1991-2003 View profile
- Hans-Peter Bornhauser 1991-1992 View profile
- Urs Sommerhalder 1991-1994 View profile
- Dr Hans-Ulrich Blickenstorfer 1991-1998 View profile
- Jacquline Kay Heffron 1991-1991 View profile
- Jonathan Burton 2012-2020 View profile
- Karen Ann Bloodworth 2008-2012 View profile
- Nigel Philip Turtle 2007-2008 View profile
- Helen Millington 2002-2007 View profile
- Geoffrey Farr 2001-2002 View profile
- John Fredreick Deboer 1997-2001 View profile
- Kevin Roger Troop 1991-1997 View profile
- Ellan Malcolm Forbes Temple 1991-1991 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.
- Robert Bosch UK Holdings Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- 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
- Kayvan Zadeh Director · appointed 2025
- Sarah Louise Gilleard Director · appointed 2017
- Marcello Pezzotti Director · appointed 2020
Directors past 6 years
- Sarah Louise Gilleard Director · appointed 2017
- Marcello Pezzotti Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Kayvan Zadeh Director · appointed 2025
- Sarah Louise Gilleard Director · appointed 2017
- Marcello Pezzotti Director · appointed 2020
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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