UK Companies House feature
TRIMBLE UK LIMITED
Profile
- Company number
- 04069823
- Status
- Active
- Incorporation
- 2000-09-12
- Last accounts made up
- 2025-01-03
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that Trimble UK Limited (the 'company') has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “In 2025, steps were initiated to dissolve fellow UK entities namely Trimble Solutions UK Ltd, Viewpoint Construction UK Ltd and Amtech Group Ltd. The financial effects of these closures will result in adjustments to intercompany assets and liabilities. The company concluded a strategic restructuring initiative that involved the dissolution of Strucad 2011 Limited and other several noncore legal entities in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Justine Landseer | Director | 2024-12-03 | May 1970 | British |
| KESPER, Juergen | Director | 2024-12-03 | Jun 1971 | German |
| REEDER, Robbert Hendrik Herman | Director | 2015-10-16 | Apr 1970 | Dutch |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAY, James | Secretary | 2005-02-18 | 2007-02-16 |
| KIRKLAND, James Anthony | Secretary | 2008-08-15 | 2024-12-04 |
| KWATEK, Irwin | Secretary | 2007-02-16 | 2008-08-15 |
| MARTYN, John Hocken | Secretary | 2004-11-30 | 2005-02-18 |
| POOLEY, Maureen | Nominee Secretary | 2000-09-12 | 2001-10-11 |
| REGGIANI, Ernesto Giorgio | Secretary | 2003-03-11 | 2004-11-30 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-10-11 | 2003-03-11 |
| BERGLUND, Steven | Director | 2007-02-16 | 2015-10-16 |
| BERRY, Henry James | Director | 2003-04-16 | 2005-02-18 |
| BEYER, Richard | Director | 2008-04-12 | 2010-12-31 |
| COLBY, Kenneth | Director | 2007-02-16 | 2008-03-29 |
| DAVIES, Stewart Frank Gilbert | Director | 2003-04-16 | 2005-02-18 |
| FOSBURGH, Bryn | Director | 2011-01-01 | 2015-10-16 |
| GARMAN, Andrew | Director | 2003-04-16 | 2005-02-18 |
| HEELAS, John Henry Gale | Director | 2012-03-16 | 2021-02-05 |
| HORNE, Mark Richard | Director | 2003-03-11 | 2004-01-20 |
| HUEY III, John Ernest | Director | 2015-10-16 | 2018-04-01 |
| KIRKLAND, James Anthony, Vice President | Director | 2015-10-16 | 2024-12-04 |
| KNESTRICK, Martin | Director | 2004-06-22 | 2005-02-18 |
| PANU, Krish | Director | 2005-02-18 | 2007-02-16 |
| PICKERSGILL, Dominic James | Director | 2000-09-12 | 2001-10-11 |
| POOLEY, Maureen | Nominee Director | 2000-09-12 | 2001-10-11 |
| ROSENBERG, Robert M | Director | 2003-04-16 | 2005-02-18 |
| RYAN, Christina Bridget | Director | 2001-10-11 | 2003-03-11 |
| SCHREIBER, John Peter | Director | 2018-03-29 | 2020-09-01 |
| SHEPARD, Julie Ann | Director | 2020-09-01 | 2024-12-04 |
| WALSH, Paula Annette | Director | 2001-10-11 | 2003-03-11 |
| YEOMAN, Andrew James | Director | 2008-04-21 | 2012-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trimble Inc | Corporate entity | Significant influence | 2016-10-01 | Active |
| Trimble Navigation B V | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | SH02 | capital | capital alter shares subdivision |
| 2025-11-13 | ANNOTATION | miscellaneous | legacy |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | SH02 | capital | capital alter shares consolidation |
| 2025-10-06 | RESOLUTIONS | resolution | resolution |
| 2025-09-29 | SH08 | capital | capital name of class of shares |
| 2025-09-29 | RESOLUTIONS | resolution | resolution |
| 2025-09-29 | MA | incorporation | memorandum articles |
| 2025-09-24 | SH20 | capital | legacy |
| 2025-09-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-24 | CAP-SS | insolvency | legacy |
| 2025-09-24 | RESOLUTIONS | resolution | resolution |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.