HEIMBACH UK LIMITED

Profile HEIMBACH UK LIMITED

Actual on 01.03.2022
Company name
HEIMBACH UK LIMITED
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Company number
00055771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 1898
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Monday, 30 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
BRADNOR ROAD, WYTHENSHAWE, MANCHESTER, M22 4TS
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PSC and Officers HEIMBACH UK LIMITED

Officers

(as of 18.09.2020)

BURGESS, Phillip John
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
Role: Secretary
BURGESS, Phillip John
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
HOFMANN, Hans
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
Nationality: German
Date of birth: June 1960
Role: Director
Occupation: Corporate Vp Manufacturing
Country of residence: Germany
MARTIN, Russell Graeme
Status: Active
Appointed on: Monday, 12 July 2004
Correspondence address: 1 The Cottages, Heathfields Uppermill, Oldham, Lancashire, OL3 6EN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Engineer
Country of residence: England
MICHELS, Peter
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: Am Hinzenbusch 22, Dueren, Germany, 52355
Nationality: German
Date of birth: March 1957
Role: Director
Occupation: Sales Director
Country of residence: Germany
COOK, Thomas Neil
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: 4 Shearbrook Lane, Goostrey, Crewe, Cheshire, CW4 8PR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Marketing Director
KIRBY, Garry Edward
Status: Not active
Appointed on: Wednesday, 07 August 1991
Resigned on: Monday, 05 October 1998
Correspondence address: 1901 Pinegrove Road, Greensboro, Usa, Georgia 30642, FOREIGN
Nationality: Us Citizen
Date of birth: August 1938
Role: Director
Occupation: Corporate Executive
WARD, John Richard
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Monday, 22 September 2003
Correspondence address: 9 High Wheatley, Ben Rhydding, Ilkley, W Yorkshire, LS29 8RX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Textile Yarn Manufacturing
PETERS, Gunter
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Monday, 31 December 2007
Correspondence address: Fliederbusch 24, Dueren, Germany, 52355
Nationality: German
Date of birth: September 1959
Role: Director
Occupation: Managing Director
HANSON, Graham Paul
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Saturday, 12 January 2013
Correspondence address: 46 Parkfield, Chadderton, Oldham, Lancashire, OL9 0AS
Role: Secretary
HANSON, Graham Paul
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Saturday, 12 January 2013
Correspondence address: 46 Parkfield, Chadderton, Oldham, Lancashire, OL9 0AS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
KERRY, Martyn Frederick
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Saturday, 21 September 1996
Correspondence address: 27 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Marketing Executive
HUNEKE, Klaus
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: Bongard 7, Langerwehe, Nordrhein-Wfln, Germany, D-52379
Nationality: German
Date of birth: September 1953
Role: Director
Occupation: Managing Director
GOULDING, John Michael
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: 3 Craddock Road, Sale, Cheshire, M33 3QQ
Role: Secretary
GOULDING, John Michael
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: 3 Craddock Road, Sale, Cheshire, M33 3QQ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Financial Director
KERSHAW, Christopher
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: 8 Riversmeade, Bromley Cross, Bolton, Lancashire, BL7 9YJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sales Director
BARNES, Sydney
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 2 Wasdale Drive, Gatley, Cheadle, Cheshire, SK8 4RT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Works Director
BURROWS, Jack Anthony
Status: Not active
Resigned on: Tuesday, 13 January 1998
Correspondence address: 8 Old Sneed Park, Stoke Bishop, Bristol, Avon, BS9 1RF
Nationality: Dual - Usa
Date of birth: December 1939
Role: Director
Occupation: Managing Director
MERCKENS, Otto G I
Status: Not active
Appointed on: Wednesday, 07 August 1991
Resigned on: Tuesday, 20 June 2000
Correspondence address: Goethestrasse 17, Dueren D-5160, Germany
Nationality: German
Date of birth: August 1935
Role: Director
Occupation: Managing Director
LEIGH, Gerard
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 24 February 2015
Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Engineer
Country of residence: England
VON EYNERN, Eckhart
Status: Not active
Appointed on: Wednesday, 07 August 1991
Resigned on: Wednesday, 01 November 2000
Correspondence address: Ernst-Reuter-Strasse 3, Dueren D-5160, Germany
Nationality: German
Date of birth: September 1942
Role: Director
Occupation: Managing Director
REED, Anthony Treasure
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 48 Richardson Road, Kanata Ontario K2k 1x2, Canada, FOREIGN
Nationality: Canadian
Date of birth: April 1935
Role: Director
Occupation: Director
JANSEN, Ove Billeskov
Status: Not active
Resigned on: Wednesday, 07 August 1991
Correspondence address: 48 Richardson Road, Kanata Ontario K2k 1x2, Canada, FOREIGN
Nationality: Canadian
Date of birth: February 1926
Role: Director
Occupation: Director
DICKINSON, David
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: 27 Scholars Green Lane, Lymm, Cheshire, WA13 0QA
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 17 May 2017
Legal form: Persons With Significant Control Statement