H.P. CHEMIE PELZER (U.K.) LIMITED

Profile H.P. CHEMIE PELZER (U.K.) LIMITED

Actual on 01.09.2021
Company name
H.P. CHEMIE PELZER (U.K.) LIMITED
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Company number
01681202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
VAUGHAN TRADING ESTATE, UNITS 5 6 7 8 SEDGLEY ROAD EAST, WEST MIDLANDS, ENGLAND, TIPTON, DY4 7UJ
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PSC and Officers H.P. CHEMIE PELZER (U.K.) LIMITED

Officers

(as of 19.09.2020)

LARDINI, Pietro
Status: Active
Appointed on: Tuesday, 11 October 2011
Correspondence address: 51 Brauckstrasse, Witten, Germany, 58454
Nationality: Italian
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Italy
MCCORMICK, Jeremy
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East, Tipton, England, West Midlands, DY4 7UJ
Role: Secretary
YSENBRANDT, Jan
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Unit 5 6 7 8 Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
Nationality: Belgian
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Belgium
HAFER, Udo
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 01 May 1998
Correspondence address: Kalberweg 16, 58453 Witten Nrw, Germany, FOREIGN
Nationality: German
Date of birth: July 1956
Role: Director
Occupation: Board Member
MULLINS, Wayne
Status: Not active
Appointed on: Monday, 09 September 2019
Resigned on: Friday, 01 November 2019
Correspondence address: Unit 5 6 7 8 Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
Role: Secretary
HAGELE, Karl Heinz, Dr
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 09 February 2007
Correspondence address: Gerokstrasse 70, 71665, Vaihingen Enz, Germany
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Director
WARNKE, Lucas
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Friday, 15 February 2013
Correspondence address: 51 Brauckstrasse, Witten, Germany, 58454
Nationality: German
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Germany
KWADE, Manfred Gunter
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Weihergasse 5 C, Wiesbaden, Germany, 65203
Nationality: German
Date of birth: November 1957
Role: Director
Occupation: Director
GREGSON, Carole
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 29 March 2002
Correspondence address: 9 Chevasse Walk, Liverpool, Merseyside, L25 5HJ
Role: Secretary
PELZER, Helmut
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Neue Strasse 5, 5804 Herdecke-Ende, W Germany, FOREIGN
Nationality: German
Date of birth: September 1940
Role: Director
Occupation: Chief Executive
ROBINSON, Wayne Geoffrey
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Monday, 01 January 2007
Correspondence address: 12 Wantage View, Roby Grange, Knowsley, Liverpool, L36 4QP
Role: Secretary
GRIFFITHS, David
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 01 October 2007
Correspondence address: 1 Kilverley Close, Allerton, Liverpool, L18 3NW
Role: Secretary
CASEY, John
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: Villa Thomas, Doneraile, Tramore, Waterford, IRISH
Nationality: Irish
Date of birth: September 1949
Role: Director
Occupation: Production Director
KUNZMANN, Martin, Dr
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Monday, 14 July 2008
Correspondence address: Feldstrasse 48 40479 Dusseldorf
Nationality: German
Date of birth: January 1957
Role: Director
Occupation: Managing Director
WOOD, Stephen James
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 487 London Road, Stretton, Warrington, Cheshire, WA4 5PP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: England
OSENBERG, Gerhard Artur, Dr
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: Konigstuhlstrabe 23, Wiesbaden, Germany, 65103
Nationality: German
Date of birth: September 1959
Role: Director
Occupation: Director
RAW, Joy Edith Adams
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Saturday, 31 January 2015
Correspondence address: 38 Westbury Close, Aigburth, Liverpool, Merseyside, L17 5BD
Role: Secretary
KUSEBAUCH, Rolf
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Thursday, 05 April 2007
Correspondence address: Keltenstr.9, 53125 Bonn, Germany, 94345 Obermotzing
Nationality: German
Date of birth: November 1952
Role: Director
Occupation: Director
SCHWELLA, Norbert
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Thursday, 05 April 2007
Correspondence address: Von-Halberg-Str. 5,, 53125 Bonn, Germany, FOREIGN
Nationality: German
Date of birth: November 1947
Role: Director
Occupation: Director
ROMANO, Gian Marco
Status: Not active
Appointed on: Tuesday, 29 March 2016
Resigned on: Thursday, 15 August 2019
Correspondence address: Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East, Tipton, England, West Midlands, DY4 7UJ
Role: Secretary
BROWN, Steven George
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Tuesday, 01 April 1997
Correspondence address: Shelton Drive, Ainsdale, Southport, Merseyside, PR8 2TE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
LOWE, Dieter
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: Appartment 3 20 Curzon Park North, Chester, Cheshire, CH4 8AR
Nationality: German
Date of birth: October 1934
Role: Director
Occupation: Managing Director
SANDFORT, Frank, Dr
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 11 October 2011
Correspondence address: Hp Pelzer Holding Brauckstrasse, Witten, Germany, Germany, 58454
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: Germany
SCHUMANN, Klaus
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 11 October 2011
Correspondence address: 51 Brauckstrasse, Witten, Germany, Germany, 58454
Nationality: German
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: Germany
ELMER, Klaus
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 29 April 2008
Correspondence address: Aubinger Strasse 39, Graefelfing, Germany, Bavaria 82166
Nationality: German
Date of birth: August 1962
Role: Director
Occupation: Director
GROSSKOPF, Gerald
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 01 April 1998
Correspondence address: Reitkamp 5, 4352 Herten-Disteln, Nordrhein/Westfalen, Germany
Role: Secretary
MCCARTHY, John
Status: Not active
Resigned on: Wednesday, 23 October 1991
Correspondence address: 27 Chetton Drive, Murdishaw, Runcorn, Cheshire, WA7 6RA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Adler Pelzer Holding Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Adler Pelzer Holding Gmbh Witten, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent