ERWIN HYMER GROUP UK LTD - CONSETT
Company Profile | Company Filings |
Overview
ERWIN HYMER GROUP UK LTD is a Private Limited Company from CONSETT and has the status: Active.
ERWIN HYMER GROUP UK LTD was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433663. The accounts status is FULL and accounts are next due on 30/04/2024.
ERWIN HYMER GROUP UK LTD was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433663. The accounts status is FULL and accounts are next due on 30/04/2024.
ERWIN HYMER GROUP UK LTD - CONSETT
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29203 - Manufacture of caravans
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
EXPLORER HOUSE
CONSETT
COUNTY DURHAM
DH8 7PE
This Company Originates in : United Kingdom
Previous trading names include:
THE EXPLORER GROUP LIMITED (until 01/08/2017)
THE EXPLORER GROUP LIMITED (until 01/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN JUNKER | Apr 1969 | German | Director | 2017-12-01 | CURRENT |
MRS ANGELA ROBSON | Secretary | 2022-12-01 | CURRENT | ||
MR CHRIS SHORT | Jul 1972 | British | Director | 2022-05-01 | CURRENT |
IAIN VICTOR POTTER | Aug 1960 | British | Director | RESIGNED | |
MR DAVID JAMES STYLES | Jan 1969 | British | Director | 2009-03-30 UNTIL 2022-12-01 | RESIGNED |
SIMON JOHN KEEBLE | Apr 1958 | British | Director | 1999-08-03 UNTIL 2000-10-12 | RESIGNED |
GRAHAM ROBSON | Jul 1961 | British | Director | 2004-03-31 UNTIL 2015-10-31 | RESIGNED |
MR JORG REITHMEIER | Jul 1969 | German | Director | 2017-02-08 UNTIL 2018-11-06 | RESIGNED |
JOHN HENRY FRANCIS SIMSON | Oct 1931 | British | Director | 1994-01-14 UNTIL 1999-10-12 | RESIGNED |
ARTHUR WILSON PROCTOR | Sep 1939 | British | Director | RESIGNED | |
MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2000-07-11 UNTIL 2017-02-08 | RESIGNED |
MR LUDWIG VETTER | Apr 1967 | German | Director | 2017-02-08 UNTIL 2017-12-01 | RESIGNED |
FREDERICK JOHN JACKMAN MCDONALD | Jan 1954 | British | Director | 1995-05-25 UNTIL 2002-10-08 | RESIGNED |
EDWARD MAGEE | Feb 1941 | British | Director | 1994-01-14 UNTIL 2000-10-12 | RESIGNED |
MR ROBERT GEORGE QUINE | Aug 1962 | British | Director | 2000-10-12 UNTIL 2022-04-29 | RESIGNED |
MR DAVID JAMES STYLES | Jan 1969 | British | Secretary | 2009-03-30 UNTIL 2022-12-01 | RESIGNED |
MR ROBERT GEORGE QUINE | Aug 1962 | British | Secretary | 2003-09-01 UNTIL 2009-03-30 | RESIGNED |
MR GEOFFREY DUNHAM | Nov 1944 | Secretary | RESIGNED | ||
MR JAMES ROBERT ATKINSON | Apr 1966 | Secretary | 2000-04-01 UNTIL 2003-08-31 | RESIGNED | |
PETER GRAHAM WRAGG | Feb 1946 | British | Director | 1995-02-23 UNTIL 1995-04-27 | RESIGNED |
MR ALASTAIR MACBETH CONN | May 1955 | British | Director | 1994-01-14 UNTIL 1996-05-22 | RESIGNED |
MARTIN BARRY HENDERSON | Jun 1965 | British | Director | 1999-10-12 UNTIL 2007-04-30 | RESIGNED |
MR MARTIN BARRY HENDERSON | Jun 1965 | British | Director | 2013-03-25 UNTIL 2014-06-30 | RESIGNED |
STEVEN FORD | Sep 1958 | British | Director | 2001-09-17 UNTIL 2008-05-23 | RESIGNED |
PATRICK JOSEPH DOHERTY | Mar 1955 | British | Director | RESIGNED | |
ROBERT COLIN DICKINSON | Feb 1930 | British | Director | RESIGNED | |
MR MICHAEL BRIAN HOLD | Mar 1954 | British | Director | 1999-10-12 UNTIL 2005-05-12 | RESIGNED |
MR ROBERT DAGLISH | Jan 1933 | British | Director | RESIGNED | |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 1995-02-23 UNTIL 2013-10-01 | RESIGNED |
TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 1996-09-26 UNTIL 1999-08-03 | RESIGNED |
MR MARTIN ANTON BRANDT | May 1960 | German | Director | 2017-02-08 UNTIL 2022-07-06 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 1994-01-14 UNTIL 1995-10-19 | RESIGNED |
MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2010-10-07 UNTIL 2017-02-08 | RESIGNED |
MR RAYMOND COOK | Dec 1943 | British | Director | 1997-09-01 UNTIL 1998-09-01 | RESIGNED |
MR KEITH JOHNSON | Dec 1940 | British | Director | RESIGNED | |
MR FRANCIS JAMES HIBBS | Mar 1947 | British | Director | 1999-10-12 UNTIL 2001-07-05 | RESIGNED |
IAN VERNON KNOWLES | Apr 1953 | British | Director | 1996-05-22 UNTIL 2000-10-12 | RESIGNED |
CHRISTOPHER JOHN WHITHAM | Oct 1961 | British | Director | 2008-01-07 UNTIL 2011-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thor Industries, Inc. | 2017-02-08 | Elkhart Indiana | Ownership of shares 75 to 100 percent | |
Constantine Group Plc | 2016-04-06 - 2017-02-08 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |