Beumer Group UK Limited
Overview
Beumer Group UK Limited's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Beumer Group 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Xin Jia | Director | 2026 | new |
| Amel Aoudjane | Director | 2026 | new |
| David McGarry | Director | 2020 | 6 yrs |
Recent news and events
From the public record
- 24 August 2026David Raymond Critchley left as secretaryCompanies House officer data
- 1 August 2026Xin Jia appointed directorCompanies House officer data
- 1 August 2026Amel Aoudjane appointed directorCompanies House officer data
- 31 July 2026Jatin Karia left as directorCompanies House officer data
- 27 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation 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 |
|---|---|---|---|
| David McGarry | Director | 16 March 2020 | 2 other current boards |
| Xin Jia | Director | 1 August 2026 | No other current boards on our record |
| Amel Aoudjane | Director | 1 August 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Raymond Critchley | Company secretary | 1 November 2009 | 24 August 2026 |
| Jatin Karia | Director | 1 January 2022 | 31 July 2026 |
| Brian Jones | Director | 1 April 2021 | 31 July 2025 |
| Klaus Schäfer | Director | 22 September 2020 | 31 December 2022 |
| Wolfgang Hoss | Director | 20 May 2019 | 31 December 2021 |
| Ranjit Singh Bhabra | Director | 1 November 2009 | 31 December 2020 |
| Peter Gilks | Director | 1 January 2012 | 22 September 2020 |
| Timothy John Smith | Director | 16 December 2015 | 21 May 2018 |
| Finn Henry Laugesen | Director | 1 November 2009 | 1 February 2012 |
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
- David McGarry Director · appointed 2020
- Xin Jia Director · appointed 2026
- Amel Aoudjane Director · appointed 2026
Directors past 6 years
- David McGarry Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Xin Jia Director · appointed 2026
- Amel Aoudjane Director · appointed 2026
Portfolio (1)
- David McGarry Director · appointed 2020
Left in the last 12 months
- Jatin Karia Director · appointed 2022 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Beumer Group 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
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | £5.10m | £8.57m | Not reported | Not reported | 1.67 |
| 31 December 2024 | Not reported | £2.45m | £4.53m | £6.94m | Not reported | 147 |
| 31 December 2023 | Not reported | £1.88m | £3.08m | £6.38m | Not reported | 119 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. 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
- 27 January 2026
- Next confirmation statement due
- 10 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
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
- 06970756
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 July 2009
- Registered office
- Beumer House L1/L2 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AB
- Nature of business (SIC)
- 28990 Manufacture of other special-purpose machinery n.e.c.
- Previous name
- Crisplant LimitedUntil 21 July 2011
- Group companies
- 3 in this ownership group See the group structure →
- 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
- 27 January 2026
- Next confirmation statement due
- 10 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
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
3iMatched 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.3 companies are registered at this address.
Same sector and place
2iA sample. 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.2 other active companies have the same main business code (28990 Manufacture of other special-purpose machinery n.e.c.) and a registered office in the LE65 postcode district.
Recent news and events
From the public record
- 24 August 2026David Raymond Critchley left as secretaryCompanies House officer data
- 1 August 2026Xin Jia appointed directorCompanies House officer data
- 1 August 2026Amel Aoudjane appointed directorCompanies House officer data
- 31 July 2026Jatin Karia left as directorCompanies House officer data
- 27 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 July 2025Brian Jones 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
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Tobias Josef BeumerPerson · German |
| 27 May 2026 | Current |
| Dr Christoph BeumerPerson · German |
| 17 November 2017 | Current |
| Beumer Group A/SCompany, registered in Denmark · not on the UK register |
| 23 July 2016 | 17 November 2017 |
2 current controllers and 1 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Beumer Limited | 75-100% shares | 30 August 2018 | Current |
| Beumer UK Material Handling Limited | 75-100% shares | 14 July 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.