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BAUER KOMPRESSOREN UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01325473
Incorporation Date
1977-08-15
Company Type
Private limited company (Ltd.)
Address
ST. HELENS, United Kingdom
Website
www.bauer-kompressoren.de/
Source: Companies House

BAUER KOMPRESSOREN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01325473, and its current status with Companies House is active. The company was incorporated on 15 August 1977 and lists its registered address as ST. HELENS, United Kingdom. 1 shareholder is on record for BAUER KOMPRESSOREN UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAUER KOMPRESSOREN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAUER COMP. HOLDING GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAUER COMP. HOLDING GMBH 100% Companies House

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Officers

5

Three of the 5 officer records shown for BAUER KOMPRESSOREN UK LIMITED are current appointments, filed with Companies House. Monika Christine Bayat (appointed 2012-05-01), Philipp Bayat (appointed 2013-03-15) and James Armour (appointed 2020-03-02) all serve as Director. The remaining 2 records shown (Mark Illidge and Stephen Duffy) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAUER KOMPRESSOREN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Monika Christine Bayat ACTIVE

Appointed
2012-05-01
Residence
🇩🇪 Germany
Occupation
Director

PB
Philipp Bayat ACTIVE

Appointed
2013-03-15
Residence
🇩🇪 Germany
Occupation
Director

JA
James Armour ACTIVE

Appointed
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Mark Illidge RESIGNED

Appointed
2004-03-01
Resigned
2014-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Duffy RESIGNED

Appointed
2014-11-05
Resigned
2018-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BAUER KOMPRESSOREN UK LIMITED sits 1 level below its ultimate parent, BAUER COMP Holding GmbH, registered in Germany. The full chain up to BAUER COMP Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAUER KOMPRESSOREN UK LIMITED's own shareholder record.

Ultimate HQ
BAUER COMP Holding GmbH
Germany

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Frequently Asked Questions

Who owns BAUER KOMPRESSOREN UK LIMITED?

One shareholder is currently on record for BAUER KOMPRESSOREN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAUER COMP. HOLDING GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAUER KOMPRESSOREN UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAUER KOMPRESSOREN UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAUER KOMPRESSOREN UK LIMITED have on record?

1 shareholder is shown on record for BAUER KOMPRESSOREN UK LIMITED.

What is BAUER KOMPRESSOREN UK LIMITED's company registration number?

BAUER KOMPRESSOREN UK LIMITED's registration number is 01325473, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAUER KOMPRESSOREN UK LIMITED still an active company?

BAUER KOMPRESSOREN UK LIMITED's status on Companies House is listed as active.

When was BAUER KOMPRESSOREN UK LIMITED incorporated?

BAUER KOMPRESSOREN UK LIMITED was incorporated on 15 August 1977, according to Companies House.

What is BAUER KOMPRESSOREN UK LIMITED's registered address?

The registered address on file for BAUER KOMPRESSOREN UK LIMITED is ST. HELENS, United Kingdom.

What legal structure is BAUER KOMPRESSOREN UK LIMITED registered as?

BAUER KOMPRESSOREN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAUER KOMPRESSOREN UK LIMITED?

Three of the 5 officer records shown for BAUER KOMPRESSOREN UK LIMITED are current appointments, filed with Companies House. Monika Christine Bayat (appointed 2012-05-01), Philipp Bayat (appointed 2013-03-15) and James Armour (appointed 2020-03-02) all serve as Director. The remaining 2 records shown (Mark Illidge and Stephen Duffy) are former appointments that have since been resigned. Management authority at BAUER KOMPRESSOREN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAUER KOMPRESSOREN UK LIMITED have a parent company or subsidiaries?

BAUER KOMPRESSOREN UK LIMITED sits 1 level below its ultimate parent, BAUER COMP Holding GmbH, registered in Germany.

Can Zavia monitor changes to BAUER KOMPRESSOREN UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAUER KOMPRESSOREN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAUER KOMPRESSOREN UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAUER KOMPRESSOREN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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