BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
Bilfinger Industrial Automation Services Limited is a private limited company registered in England and Wales under company number 03864114. It was incorporated on 25 October 1999, originally as Broomco (1958) Limited, and traded successively as AT Group Limited (2000-2011) and BIS ATG Limited (2011-2013) before adopting its final name in January 2013. According to Companies House, Bilfinger Industrial Automation Services Limited was dissolved on 13 October 2020, following a voluntary strike-off first advertised in the London Gazette on 11 February 2020.
While registered, the company’s activities were classified under UK SIC code 27120, manufacture of electricity distribution and control apparatus, consistent with its trading name and its position within an industrial automation and electrical-services business. Its registered office at the time of dissolution was Wilson House, Kelburn Court, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT; this is a registered-office address rather than a confirmed operational headquarters.
The company’s last full annual accounts were filed on 7 October 2018, made up to the financial year ended 31 December 2017. Its last confirmation statement was filed on 4 November 2019, with information made up to 25 October 2019. No further accounts or confirmation statements were filed after these dates, consistent with the subsequent voluntary strike-off and dissolution. Dissolution ends a company’s legal existence but does not by itself indicate anything about the circumstances that preceded it.
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Shareholders
1
Shareholders of Bilfinger Industrial Automation Services Limited
Companies House records one disclosed shareholder for Bilfinger Industrial Automation Services Limited (company number 03864114): Bilfinger Northwest Europe Limited, which held the company’s entire issued share capital of 95,366 ordinary shares of GBP 1.00 each (100% of share capital), verified against registry data on 21 September 2026. This is a direct corporate shareholding; no other share classes or additional shareholders are disclosed. This reflects the shareholder position captured in the company’s last filings before its dissolution rather than a live, ongoing register.
Ultimate beneficial ownership
The UK persons-with-significant-control (PSC) register names Bilfinger SE, a European public company registered in Germany (registration number HRB 710296, Local Court of Mannheim), as the person with significant control over Bilfinger Industrial Automation Services Limited. The PSC filing, notified 15 July 2016, records Bilfinger SE’s control through three separate conditions, each in the 75%-or-more band: ownership of shares, ownership of voting rights, and the right to appoint or remove a majority of directors. Because the direct shareholder of record is Bilfinger Northwest Europe Limited rather than Bilfinger SE itself, this represents an indirect controlling interest. Companies House does not publish an intermediate ownership percentage for Bilfinger Northwest Europe Limited, so no further calculated chain percentage can be derived beyond the disclosed 75%-or-more PSC band.
Data availability
Shareholder and PSC disclosure for this company is full for the single disclosed shareholder and the single disclosed PSC identified above, but it reflects the company’s last filings before its dissolution on 13 October 2020 rather than a currently maintained register.
Sources
- Companies House – Persons with significant control – https://find-and-update.company-information.service.gov.uk/company/03864114/persons-with-significant-control – notified 15 July 2016 – retrieved 22 September 2026
- Companies House – Company overview / statement of capital – https://find-and-update.company-information.service.gov.uk/company/03864114 – verified 21 September 2026 – retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED | 100% | Companies House |
Officers
5
Directors and officers of Bilfinger Industrial Automation Services Limited
Companies House lists two officer appointments not marked as resigned at the point the company was dissolved, alongside 22 appointment records marked resigned (covering fewer individuals, since some people held more than one role or appointment). Paula Jill Amesbury held two roles: Director since 20 October 2017 and Company Secretary since 20 October 2017. Phillip Howard Maurer was appointed Director on 23 November 2018. Both are recorded with British nationality on the register. Because Bilfinger Industrial Automation Services Limited was dissolved via voluntary strike-off on 13 October 2020, these appointments reflect the officer position at the point the company ceased to exist rather than a currently operating board; a status of "not resigned" on the register does not imply ongoing involvement with an active business. This data was retrieved from the live Companies House officers register on 22 September 2026.
Recent officer changes
- Phillip Howard Maurer was appointed Director, effective 23 November 2018 (Companies House).
- David Pickles resigned as Director, effective 31 December 2018 (Companies House).
Data availability
UK company officer records published by Companies House include role, appointment and resignation dates, and self-declared nationality, but not country of residence or occupation in this filing. No officer data has been filed since the company’s dissolution on 13 October 2020.
Sources
- Companies House – Officers – https://find-and-update.company-information.service.gov.uk/company/03864114/officers – retrieved 22 September 2026
Group Structure
Group structure of Bilfinger Industrial Automation Services Limited
Bilfinger Industrial Automation Services Limited was, prior to its dissolution on 13 October 2020, part of a wider corporate group. Companies House’s persons-with-significant-control filing, notified 15 July 2016, identifies Bilfinger SE (Germany, registration number HRB 710296, Local Court of Mannheim) as holding significant control through share ownership, voting rights and the right to appoint or remove a majority of directors, each in the 75%-or-more band. The company’s direct shareholder of record was a separate entity, Bilfinger Northwest Europe Limited, which held 100% of the issued share capital; this is consistent with Bilfinger SE’s control being indirect, exercised through Bilfinger Northwest Europe Limited rather than a direct shareholding. No further verified intermediate entities in this chain, and no verified direct or indirect subsidiaries of Bilfinger Industrial Automation Services Limited itself, were identified from Companies House filings.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Bilfinger Northwest Europe Limited | United Kingdom | Not disclosed in this filing | Immediate parent (direct shareholder) | 100% of share capital | Historical (target company dissolved) | 21 September 2026 |
| Bilfinger SE | Germany | HRB 710296 | Ultimate parent (PSC, indirect control) | 75% or more (shares, voting rights, board-appointment rights) | Historical (target company dissolved) | 15 July 2016 |
Recent structural changes
- Bilfinger Industrial Automation Services Limited was dissolved via voluntary strike-off, effective 13 October 2020, ending its position in the group’s UK corporate structure (Companies House, first Gazette notice 11 February 2020).
Data availability
UK corporate-linkage disclosure for this company is parent only: an immediate and an indirect ultimate parent are verified through the share register and the PSC filing, but no subsidiaries of this entity were identified, and the company’s own dissolution in October 2020 means the structure shown reflects its last recorded position rather than a current one.
Sources
- Companies House – Persons with significant control – https://find-and-update.company-information.service.gov.uk/company/03864114/persons-with-significant-control – notified 15 July 2016 – retrieved 22 September 2026
- Companies House – Company overview / filing history – https://find-and-update.company-information.service.gov.uk/company/03864114 – retrieved 22 September 2026
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Frequently Asked Questions
What does BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED do?
Bilfinger Industrial Automation Services Limited (company number 03864114) was a UK private limited company classified under SIC code 27120, manufacture of electricity distribution and control apparatus, before its dissolution on 13 October 2020.
Who owns BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED?
Companies House recorded a single shareholder, Bilfinger Northwest Europe Limited, holding 100% of the issued share capital (95,366 ordinary GBP 1.00 shares), as of the company's last filings before dissolution.
Who is BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
The Companies House PSC register named Bilfinger SE (Germany, registration HRB 710296), notified 15 July 2016, as holding significant control of 75% or more of shares and voting rights, plus the right to appoint or remove a majority of directors, indirectly via Bilfinger Northwest Europe Limited.
What is BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's company registration number?
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's registration number is 03864114, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED still an active company?
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's status on Companies House is listed as inactive, not currently active.
When was BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED incorporated?
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED was incorporated on 25 October 1999, according to Companies House.
What is BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's registered address?
The registered address on file for BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED is St Helens, United Kingdom.
What legal structure is BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED registered as?
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED?
At dissolution, the officers not marked resigned were Paula Jill Amesbury (Director and Company Secretary since 20 October 2017) and Phillip Howard Maurer (Director since 23 November 2018); 22 further appointment records are marked resigned.
Does BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED have a parent company or subsidiaries?
The company's direct shareholder was Bilfinger Northwest Europe Limited (100% of share capital), with Bilfinger SE (Germany) named as the PSC exercising indirect ultimate control; no subsidiaries of this entity were identified.
Can Zavia monitor changes to BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BILFINGER INDUSTRIAL AUTOMATION SERVICES 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 BILFINGER INDUSTRIAL AUTOMATION SERVICES 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 BILFINGER INDUSTRIAL AUTOMATION SERVICES 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 22 September 2026.