HALTERMANN CARLESS UK LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
HALTERMANN CARLESS UK LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HALTERMANN CARLESS UK LIMITED was incorporated 77 years ago on 08/02/1947 and has the registered number: 00429315. The accounts status is FULL and accounts are next due on 30/09/2024.
HALTERMANN CARLESS UK LIMITED was incorporated 77 years ago on 08/02/1947 and has the registered number: 00429315. The accounts status is FULL and accounts are next due on 30/09/2024.
HALTERMANN CARLESS UK LIMITED - LEATHERHEAD
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR COURT GUILDFORD ROAD
LEATHERHEAD
KT22 9RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETROCHEM CARLESS LIMITED (until 18/05/2015)
PETROCHEM CARLESS LIMITED (until 18/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER FRIESENHAHN | Jun 1971 | German | Director | 2024-02-01 | CURRENT |
MS BINGYING MA | Secretary | 2022-05-30 | CURRENT | ||
MR CHRIS JOHN ROWLAND HUTCHINSON | Jan 1972 | British | Director | 2019-04-01 | CURRENT |
MS BINGYING MA | Apr 1983 | British | Director | 2023-09-01 | CURRENT |
MR HANS HENRIK KRUPPER | Apr 1971 | German | Director | 2019-04-01 UNTIL 2023-08-31 | RESIGNED |
REPSOL OIL INTERNATIONAL LIMITED | Director | RESIGNED | |||
REPSOL EXPLORATION (UK) LIMITED | Director | RESIGNED | |||
MR. NICHOLAS BRIAN PYE | Mar 1974 | British | Director | 2013-04-15 UNTIL 2014-07-18 | RESIGNED |
RICHARD ODWYER | Mar 1971 | British | Director | 2002-01-01 UNTIL 2003-03-21 | RESIGNED |
DUNCAN PAUL STONEHOUSE | Aug 1970 | British | Director | 2013-04-15 UNTIL 2019-04-01 | RESIGNED |
CARMELO MAYORAL DE LOZOYA | Nov 1950 | Spanish | Director | 1999-07-29 UNTIL 2000-12-14 | RESIGNED |
MARK RAE MARTIN | Aug 1951 | Director | RESIGNED | ||
MARK RAE MARTIN | Aug 1951 | Director | 2001-06-01 UNTIL 2001-12-31 | RESIGNED | |
MR DAVID WARWICK ANDREW LUBBOCK | Apr 1959 | British | Director | 2000-12-14 UNTIL 2002-09-11 | RESIGNED |
DEMETRIO LOPEZ | Jul 1934 | Spanish | Director | 1993-07-22 UNTIL 1994-02-24 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Director | 2004-12-23 UNTIL 2013-04-15 | RESIGNED |
MR DAVID TERENCE LITTLE | Dec 1947 | British | Director | 2000-12-18 UNTIL 2008-09-24 | RESIGNED |
GLENN MCCLELLAND | Jan 1957 | British | Director | 2001-03-02 UNTIL 2003-06-06 | RESIGNED |
MR ROGER ALUN BUTLER | May 1966 | British | Secretary | 2003-02-01 UNTIL 2013-04-15 | RESIGNED |
VERONICA CLAIRE GRIFFITHS | Jul 1956 | Secretary | RESIGNED | ||
MR CHRISTOPHER MICHAEL HIGGS | Secretary | 2017-07-20 UNTIL 2022-05-30 | RESIGNED | ||
MARK RAE MARTIN | Aug 1951 | Secretary | 2000-05-18 UNTIL 2000-12-14 | RESIGNED | |
RICHARD ODWYER | Mar 1971 | British | Secretary | 2002-01-01 UNTIL 2003-02-01 | RESIGNED |
MRS ELIZABETH ANNE SAGAR | Secretary | 1996-06-06 UNTIL 2000-05-18 | RESIGNED | ||
NIGEL JOHN WRIGHT | British | Secretary | 2013-04-15 UNTIL 2017-07-20 | RESIGNED | |
MARK RAE MARTIN | Aug 1951 | Secretary | 2001-09-07 UNTIL 2001-12-31 | RESIGNED | |
KENNETH JOHN WISEMAN | Oct 1945 | British | Director | 2000-12-18 UNTIL 2002-11-21 | RESIGNED |
MR DAVID BARCLAY | Jun 1954 | British | Director | 2011-01-04 UNTIL 2013-08-30 | RESIGNED |
JACOBO HERNANDEZ ESPINOSA | Oct 1949 | Spanish | Director | 1993-07-22 UNTIL 2000-12-14 | RESIGNED |
MR STEPHEN ALBERT HAITH | May 1963 | British | Director | 2003-11-04 UNTIL 2010-12-31 | RESIGNED |
MR PAUL GEMSKI | Jan 1958 | British | Director | 2003-09-10 UNTIL 2013-04-15 | RESIGNED |
VINCENT JOSEPH FANNON | Aug 1959 | British | Director | 2003-11-04 UNTIL 2004-11-18 | RESIGNED |
MR ROY SCOTT EMERSON | Nov 1939 | British | Director | RESIGNED | |
ANTONIO CARLOS DIAZ | Jul 1950 | Spanish | Director | 1996-05-09 UNTIL 1999-07-29 | RESIGNED |
MR RICHARD WINSTON HASTINGS DASENT | Oct 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL HIGGS | May 1956 | British | Director | 2017-03-02 UNTIL 2022-05-30 | RESIGNED |
WILLIAM ANTHONY CROSS | Jul 1948 | British | Director | RESIGNED | |
MR ROGER ALUN BUTLER | May 1966 | British | Director | 2003-02-01 UNTIL 2013-04-15 | RESIGNED |
FERNANDO BLASCO | Nov 1948 | Spanish | Director | 1993-07-22 UNTIL 1996-06-25 | RESIGNED |
GRAHAM JAMES SIMMONS | Jul 1959 | British | Director | 2000-12-14 UNTIL 2001-09-07 | RESIGNED |
FRANCISCO ANDERIZ CEBRIAN | May 1940 | Spanish | Director | RESIGNED | |
SENOR ARTURO ALBARDIAZ GONZALEZ | Sep 1943 | Spanish | Director | 1996-05-09 UNTIL 2000-12-14 | RESIGNED |
FERNANDO CALBACHO | May 1961 | Spanish | Director | 1993-07-22 UNTIL 1995-08-21 | RESIGNED |
MR COLIN EDWARD HORTON | Jan 1950 | British | Director | 2000-12-18 UNTIL 2003-06-11 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | 2002-12-02 UNTIL 2003-11-04 | RESIGNED |
PETER WILLIAM KERNS | Jan 1950 | British | Director | 2003-08-14 UNTIL 2008-06-02 | RESIGNED |
DENIS WINDLE | Jan 1942 | British | Director | RESIGNED | |
DR WILLIAM NIALL WATKINS | Sep 1960 | British | Director | 2005-11-07 UNTIL 2012-07-20 | RESIGNED |
MR PETER STUBBE | May 1967 | German | Director | 2023-09-01 UNTIL 2024-01-31 | RESIGNED |
GRAHAM JAMES SIMMONS | Jul 1959 | British | Secretary | 2000-12-14 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hans Henrik Kruepper | 2019-12-31 - 2023-08-31 | Frankfurt 60549 | Right to appoint and remove directors | |
Pcl Bidco Limited | 2016-10-01 | Leatherhead Surrey | Ownership of shares 75 to 100 percent | |
Dr Uwe Nickel | 2016-04-06 - 2019-12-31 | 5/1958 | Leatherhead Surrey | Significant influence or control |