* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.