Company information:
Haltermann Carless Uk Limited (No: 00429315)
Address: CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND
Status: Active
Incorporated: 02-Aug-1947
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: PETER FRIESENHAHN ( DOB: Jun-1971 From: Feb-2024 )
Current Director: BINGYING MA ( DOB: Apr-1983 From: Sep-2023 )
Current Director: JAMES PETER WYATT ( DOB: Oct-1985 From: Mar-2024 )
Current Secretary: BINGYING MA ( From: May-2022 )
Resigned Director: ARTURO ALBARDIAZ GONZALEZ ( DOB: Sep-1943 From: May-1996 To: Dec-2000 )
Resigned Director: FRANCISCO ANDERIZ CEBRIAN ( DOB: May-1940 From: Nov-1992 To: Dec-1993 )
Resigned Director: DAVID BARCLAY ( DOB: Jun-1954 From: Jan-2011 To: Aug-2013 )
Resigned Director: FERNANDO BLASCO ( DOB: Nov-1948 From: Jul-1993 To: Jun-1996 )
Resigned Director: ROGER ALUN BUTLER ( DOB: May-1966 From: Feb-2003 To: Apr-2013 )
Resigned Director: FERNANDO CALBACHO ( DOB: May-1961 From: Jul-1993 To: Aug-1995 )
Resigned Director: WILLIAM ANTHONY CROSS ( DOB: Jul-1948 From: Nov-1992 To: Dec-2000 )
Resigned Director: RICHARD WINSTON HASTINGS DASENT ( DOB: Oct-1941 From: Nov-1992 To: Oct-1993 )
Resigned Director: ANTONIO CARLOS DIAZ ( DOB: Jul-1950 From: May-1996 To: Jul-1999 )
Resigned Director: ROY SCOTT EMERSON ( DOB: Nov-1939 From: Nov-1992 To: Feb-1996 )
Resigned Director: VINCENT JOSEPH FANNON ( DOB: Aug-1959 From: Nov-2003 To: Nov-2004 )
Resigned Director: PAUL GEMSKI ( DOB: Jan-1958 From: Sep-2003 To: Apr-2013 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: Dec-2002 To: Nov-2003 )
Resigned Director: STEPHEN ALBERT HAITH ( DOB: May-1963 From: Nov-2003 To: Dec-2010 )
Resigned Director: JACOBO HERNANDEZ ESPINOSA ( DOB: Oct-1949 From: Jul-1993 To: Dec-2000 )
Resigned Director: CHRISTOPHER MICHAEL HIGGS ( DOB: May-1956 From: Mar-2017 To: May-2022 )
Resigned Director: COLIN EDWARD HORTON ( DOB: Jan-1950 From: Dec-2000 To: Jun-2003 )
Resigned Director: CHRIS JOHN ROWLAND HUTCHINSON ( DOB: Jan-1972 From: Apr-2019 To: Mar-2024 )
Resigned Director: NEIL JAMES ( DOB: May-1967 From: Dec-2004 To: Apr-2013 )
Resigned Director: PETER WILLIAM KERNS ( DOB: Jan-1950 From: Aug-2003 To: Jun-2008 )
Resigned Director: HANS HENRIK KRUPPER ( DOB: Apr-1971 From: Apr-2019 To: Aug-2023 )
Resigned Director: DAVID TERENCE LITTLE ( DOB: Dec-1947 From: Dec-2000 To: Sep-2008 )
Resigned Director: DEMETRIO LOPEZ ( DOB: Jul-1934 From: Jul-1993 To: Feb-1994 )
Resigned Director: DAVID WARWICK ANDREW LUBBOCK ( DOB: Apr-1959 From: Dec-2000 To: Sep-2002 )
Resigned Director: MARK RAE MARTIN ( DOB: Aug-1951 From: Jun-2001 To: Dec-2001 )
Resigned Director: CARMELO MAYORAL DE LOZOYA ( DOB: Nov-1950 From: Jul-1999 To: Dec-2000 )
Resigned Director: GLENN MCCLELLAND ( DOB: Jan-1957 From: Mar-2001 To: Jun-2003 )
Resigned Director: RICHARD ODWYER ( DOB: Mar-1971 From: Jan-2002 To: Mar-2003 )
Resigned Director: NICHOLAS BRIAN PYE ( DOB: Mar-1974 From: Apr-2013 To: Jul-2014 )
Resigned Director: REPSOL EXPLORATION (UK) LIMITED ( From: Nov-1992 To: Dec-1993 )
Resigned Director: REPSOL OIL INTERNATIONAL LIMITED ( From: Nov-1992 To: Oct-1993 )
Resigned Director: GRAHAM JAMES SIMMONS ( DOB: Jul-1959 From: Dec-2000 To: Sep-2001 )
Resigned Director: DUNCAN PAUL STONEHOUSE ( DOB: Aug-1970 From: Apr-2013 To: Apr-2019 )
Resigned Director: PETER STUBBE ( DOB: May-1967 From: Sep-2023 To: Jan-2024 )
Resigned Director: WILLIAM NIALL WATKINS ( DOB: Sep-1960 From: Nov-2005 To: Jul-2012 )
Resigned Director: DENIS WINDLE ( DOB: Jan-1942 From: Nov-1992 To: Dec-2000 )
Resigned Director: KENNETH JOHN WISEMAN ( DOB: Oct-1945 From: Dec-2000 To: Nov-2002 )
Resigned Director: NIGEL JOHN WRIGHT ( DOB: Nov-1958 From: Apr-2013 To: Jul-2017 )
Resigned Secretary: ROGER ALUN BUTLER ( DOB: May-1966 From: Feb-2003 To: Apr-2013 )
Resigned Secretary: VERONICA CLAIRE GRIFFITHS ( DOB: Jul-1956 From: Nov-1992 To: Jun-1996 )
Resigned Secretary: CHRISTOPHER MICHAEL HIGGS ( From: Jul-2017 To: May-2022 )
Resigned Secretary: MARK RAE MARTIN ( DOB: Aug-1951 From: Sep-2001 To: Dec-2001 )
Resigned Secretary: RICHARD ODWYER ( DOB: Mar-1971 From: Jan-2002 To: Feb-2003 )
Resigned Secretary: ELIZABETH ANNE SAGAR ( From: Jun-1996 To: May-2000 )
Resigned Secretary: GRAHAM JAMES SIMMONS ( DOB: Jul-1959 From: Dec-2000 To: Sep-2001 )
Resigned Secretary: NIGEL JOHN WRIGHT ( From: Apr-2013 To: Jul-2017 )
Persons of Significant Control:
Pcl Bidco Limited, Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England: Ownership of shares – 75% or more (Notified: 2016-10-01)
Dr Uwe Nickel, Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Hans Henrik Kruepper, Hcs Group Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany: Right to appoint and remove directors (Notified: 2019-12-31, Ceased: 2023-08-31)