HELLMANN WORLDWIDE LOGISTICS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

HELLMANN WORLDWIDE LOGISTICS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
HELLMANN WORLDWIDE LOGISTICS LIMITED was incorporated 51 years ago on 13/04/1973 and has the registered number: 01108485. The accounts status is FULL and accounts are next due on 30/09/2024.

HELLMANN WORLDWIDE LOGISTICS LIMITED - LICHFIELD

This company is listed in the following categories:
52290 - Other transportation support activities

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

KUHLMANN HOUSE LANCASTER WAY
LICHFIELD
STAFFORDSHIRE
WS13 8SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CONNOR Oct 1960 British Director 2009-08-01 CURRENT
JOST HELLMANN Jan 1953 German Director 1991-12-31 CURRENT
MR NIGEL GRACE Secretary 2011-12-21 CURRENT
ALAN HENRY WYATT Jan 1949 British Director 1991-12-31 UNTIL 2003-06-30 RESIGNED
KEITH JOHN WARNER Jun 1967 British Director 2007-04-02 UNTIL 2008-12-31 RESIGNED
MR DOUGLAS WILLIAM OVERETT Feb 1958 British Director 2003-11-19 UNTIL 2005-10-31 RESIGNED
MELVYN JOHN NEEDLEY Aug 1948 British Director 1991-12-31 UNTIL 2000-02-29 RESIGNED
MARTIN MEYER Sep 1967 German Director 2001-09-01 UNTIL 2009-09-30 RESIGNED
ANDREAS LOHMEIER Feb 1971 German Director 2003-10-31 UNTIL 2009-08-31 RESIGNED
HERBERT HULMANN Jan 1933 German Director 1991-12-31 UNTIL 1992-03-16 RESIGNED
MR KLAUS WALTER CHARLES HELLMANN Jan 1949 German Director 1991-12-31 UNTIL 2009-05-01 RESIGNED
PAUL GOLDSBROUGH Dec 1952 British Director 1999-03-01 UNTIL 2003-10-31 RESIGNED
DAVID RONALD FRANKUM Jun 1949 British Director 1995-07-01 UNTIL 2003-08-07 RESIGNED
THOMAS ROBB RONALD FOSTER Oct 1942 British Director 1991-12-31 UNTIL 1995-04-13 RESIGNED
TONY VICTOR EDGE Jan 1944 British Director 1991-12-31 UNTIL 1996-03-31 RESIGNED
ANDREW NEIL DAVIS May 1951 British Director 1991-12-31 UNTIL 2003-08-08 RESIGNED
IAN DUNCAN COPPER Jun 1949 Director 1995-04-13 UNTIL 2003-09-30 RESIGNED
PETER COCHRANE Oct 1959 British Director 1997-09-07 UNTIL 2002-10-31 RESIGNED
JANET BAKER Oct 1943 British Director 1997-09-01 UNTIL 2000-11-17 RESIGNED
MRS JULIA CATHERINE LUCAS Secretary 2010-09-30 UNTIL 2011-12-21 RESIGNED
IAN DUNCAN COPPER Jun 1949 Secretary 1991-12-31 UNTIL 2003-09-30 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2003-09-30 UNTIL 2010-09-30 RESIGNED
STEFAN WIMMER May 1962 German Director 2009-05-01 UNTIL 2015-05-31 RESIGNED
MR MATTHEW STEPHEN MARRIOTT Dec 1970 British Director 2009-08-01 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hif Holdings (U.K.) Limited 2016-04-06 Lichfield   Staffs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHENKER LIMITED HOUNSLOW Active FULL 49410 - Freight transport by road
TRANS GLOBAL GROUP LIMITED GREENHITHE Active SMALL 52290 - Other transportation support activities
PELORUS INTERNATIONAL SHIPPING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED GREENHITHE Active FULL 52290 - Other transportation support activities
KENSINGTON FREIGHT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 52290 - Other transportation support activities
HPL KENSINGTON LIMITED BIRMINGHAM Dissolved... FULL 64204 - Activities of distribution holding companies
FILMAN LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON DISTRIBUTION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 49410 - Freight transport by road
HIF HOLDINGS (U.K.) LIMITED LICHFIELD Active FULL 70100 - Activities of head offices
HPL SEA FREIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED LICHFIELD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
RUDOLPH & HELLMANN LOGISTICS LIMITED MILTON KEYNES ... MEDIUM 7487 - Other business activities
Y C T HOLDINGS LTD STANFORD-LE-HOPE ENGLAND Dissolved... GROUP 74990 - Non-trading company
DFDS LOGISTICS LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
YCT LIMITED STANFORD-LE-HOPE ENGLAND Dissolved... FULL 49410 - Freight transport by road
FREIGHTCONSULT LIMITED READING Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEZE UK LIMITED LICHFIELD Active FULL 33190 - Repair of other equipment
HIF HOLDINGS (U.K.) LIMITED LICHFIELD Active FULL 70100 - Activities of head offices