Menna Overview
Here’s a quick overview of HALTERMANN CARLESS UK LIMITED 👀 — a Harwich based business that started in 1947.
HALTERMANN CARLESS UK LIMITED
- Company statusactive
- Company No00429315
- Age79 years 9 months Incorporated 8 February 1947
- Officers4
Address
Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
HALTERMANN CARLESS UK LIMITED is an active company incorporated on 8 February 1947 and based in Harwich, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hans Henrik Kruepper | 31 Dec 2019 | |
| Pcl Bidco Limited | 01 Oct 2016 | |
| Dr Uwe Nickel | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of HALTERMANN CARLESS UK LIMITED 👀 — a Harwich based business that started in 1947.