Company information:
Claas Holdings Limited (No: 01500636)
Address: SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ
Status: Active
Incorporated: 06-Sep-1980
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: HENNER BOETTCHER ( DOB: Jul-1975 From: Jan-2022 )
Current Director: CLIVE EDWARD LAST ( DOB: Feb-1947 From: Feb-1991 )
Current Secretary: ANDREW GORDON STEVENSON ( From: May-2019 )
Resigned Director: HELMUT FRANZ CLAAS ( DOB: Jul-1926 From: Feb-1991 To: Feb-1999 )
Resigned Director: ECKART KOTTKAMP ( DOB: Jun-1939 From: Feb-1999 To: May-2001 )
Resigned Director: HERBERT LOTHAR KRISZUN ( DOB: Jul-1952 From: Oct-2002 To: Apr-2012 )
Resigned Director: HANS GEORG LAMPERT ( DOB: Dec-1956 From: Mar-2009 To: Jan-2022 )
Resigned Director: BERND LUDEWIG ( DOB: Mar-1958 From: Apr-2016 To: May-2020 )
Resigned Director: JAN-HENDRIK MOHR ( DOB: Feb-1964 From: Apr-2012 To: Apr-2016 )
Resigned Director: MARTIN RICHENHAGEN ( DOB: Jul-1952 From: Feb-1999 To: Sep-2002 )
Resigned Director: GERNOT SCHAEFER ( DOB: Nov-1939 From: Dec-1995 To: Jul-1996 )
Resigned Director: DENIS RONALD SIMPKIN ( DOB: Jun-1941 From: Feb-1991 To: Apr-1997 )
Resigned Director: HANS-JURGEN STORCK ( DOB: Jan-1937 From: Feb-1991 To: Jan-1992 )
Resigned Secretary: JANE BERTHA BROOMHALL ( DOB: Dec-1951 From: Feb-2000 To: Jan-2001 )
Resigned Secretary: ECKART KOTTKAMP ( DOB: Jun-1939 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: STUART CHARLES SPENCER MOTT ( DOB: Dec-1955 From: Apr-1997 To: Feb-2000 )
Resigned Secretary: JOHN FRANCIS POOLE ( DOB: Dec-1960 From: Jan-2001 To: Oct-2018 )
Resigned Secretary: DENIS RONALD SIMPKIN ( DOB: Jun-1941 From: Feb-1991 To: Apr-1997 )
Persons of Significant Control:
Claas Kgaa Mbh, Claas Postfach1163, Harsewinkel, 33426, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Cathrina Anneli Claas-Mühlhäuser, Mühlenwinkel 1 33428, Harsewinkel, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)