Company information:
Hellmann Worldwide Logistics Limited (No: 01108485)
Address: CHARTER HOUSE, SANDFORD STREET, LICHFIELD, WS13 6QA, ENGLAND
Status: Active
Incorporated: 13-Apr-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 52290 - Other transportation support activities
Current Director: LEE RAMON COSTELLO ( DOB: Jan-1969 From: May-2023 )
Current Director: MARKUS FELLMANN ( DOB: Jan-1968 From: Sep-2020 )
Current Director: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Sep-2020 )
Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974 From: Feb-2017 )
Current Director: JENS TARNOWSKI ( DOB: Nov-1965 From: Mar-2021 )
Current Secretary: NIGEL GRACE ( From: Dec-2011 )
Resigned Director: JANET BAKER ( DOB: Oct-1943 From: Sep-1997 To: Nov-2000 )
Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968 From: Jun-2016 To: Dec-2016 )
Resigned Director: PETER COCHRANE ( DOB: Oct-1959 From: Sep-1997 To: Oct-2002 )
Resigned Director: ANDREW CONNOR ( DOB: Oct-1960 From: Aug-2009 To: Dec-2022 )
Resigned Director: IAN DUNCAN COPPER ( DOB: Jun-1949 From: Apr-1995 To: Sep-2003 )
Resigned Director: ANDREW NEIL DAVIS ( DOB: May-1951 From: Dec-1991 To: Aug-2003 )
Resigned Director: IAIN CHRISTOPHER DONALDSON ( DOB: Feb-1963 From: Oct-2018 To: Nov-2023 )
Resigned Director: TONY VICTOR EDGE ( DOB: Jan-1944 From: Dec-1991 To: Mar-1996 )
Resigned Director: THOMAS ROBB RONALD FOSTER ( DOB: Oct-1942 From: Dec-1991 To: Apr-1995 )
Resigned Director: DAVID RONALD FRANKUM ( DOB: Jun-1949 From: Jul-1995 To: Aug-2003 )
Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967 From: Feb-2017 To: Apr-2018 )
Resigned Director: PAUL GOLDSBROUGH ( DOB: Dec-1952 From: Mar-1999 To: Oct-2003 )
Resigned Director: KLAUS WALTER CHARLES HELLMANN ( DOB: Jan-1949 From: Dec-1991 To: May-2009 )
Resigned Director: JOST HELLMANN ( DOB: Jan-1953 From: Dec-1991 To: Dec-2018 )
Resigned Director: HERBERT HULMANN ( DOB: Jan-1933 From: Dec-1991 To: Mar-1992 )
Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970 From: Apr-2015 To: May-2016 )
Resigned Director: ANDREAS LOHMEIER ( DOB: Feb-1971 From: Oct-2003 To: Aug-2009 )
Resigned Director: MATTHEW STEPHEN MARRIOTT ( DOB: Dec-1970 From: Aug-2009 To: Jan-2015 )
Resigned Director: MARTIN MEYER ( DOB: Sep-1967 From: Sep-2001 To: Sep-2009 )
Resigned Director: MELVYN JOHN NEEDLEY ( DOB: Aug-1948 From: Dec-1991 To: Feb-2000 )
Resigned Director: DOUGLAS WILLIAM OVERETT ( DOB: Feb-1958 From: Nov-2003 To: Oct-2005 )
Resigned Director: JODI LEANNE RAPHAEL ( DOB: Mar-1980 From: Apr-2018 To: Apr-2019 )
Resigned Director: ANDREW GEORGE SULSTON ( DOB: Dec-1967 From: Apr-2018 To: Dec-2023 )
Resigned Director: KEITH JOHN WARNER ( DOB: Jun-1967 From: Apr-2007 To: Dec-2008 )
Resigned Director: STEFAN WIMMER ( DOB: May-1962 From: May-2009 To: May-2015 )
Resigned Director: ALAN HENRY WYATT ( DOB: Jan-1949 From: Dec-1991 To: Jun-2003 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Sep-2003 To: Sep-2010 )
Resigned Secretary: IAN DUNCAN COPPER ( DOB: Jun-1949 From: Dec-1991 To: Sep-2003 )
Resigned Secretary: JULIA CATHERINE LUCAS ( From: Sep-2010 To: Dec-2011 )
Persons of Significant Control:
Hif Holdings (U.K.) Limited, C/O Hellmann Worldwide Logistics Limited Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, WS13 8SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)