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


Company Profile Company Filings

Overview

H.P. CHEMIE PELZER (U.K.) LIMITED is a Private Limited Company from TIPTON ENGLAND and has the status: Active.
H.P. CHEMIE PELZER (U.K.) LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01681202. The accounts status is FULL and accounts are next due on 30/09/2024.

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

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VAUGHAN TRADING ESTATE
TIPTON
WEST MIDLANDS
DY4 7UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO INNOCENTE Aug 1970 Italian Director 2023-02-14 CURRENT
MR JEREMY MCCORMICK Secretary 2019-11-01 CURRENT
MR PHILIPPE CHEREL Apr 1966 French Director 2023-02-14 CURRENT
NORBERT SCHWELLA Nov 1947 German Director 2007-02-09 UNTIL 2007-04-05 RESIGNED
JAN YSENBRANDT Jun 1956 Belgian Director 2019-09-09 UNTIL 2022-01-31 RESIGNED
JOHN MCCARTHY Secretary RESIGNED
GIAN MARCO ROMANO Secretary 2016-03-29 UNTIL 2019-08-15 RESIGNED
JOY EDITH ADAMS RAW Jun 1959 Secretary 2007-10-01 UNTIL 2015-01-31 RESIGNED
WAYNE MULLINS Secretary 2019-09-09 UNTIL 2019-11-01 RESIGNED
WAYNE GEOFFREY ROBINSON Jun 1970 Secretary 2002-04-02 UNTIL 2007-01-01 RESIGNED
MR GERALD GROSSKOPF Mar 1952 Secretary 1991-10-23 UNTIL 1998-04-01 RESIGNED
MR DAVID GRIFFITHS Dec 1968 British Secretary 2007-01-01 UNTIL 2007-10-01 RESIGNED
CAROLE GREGSON Feb 1961 Secretary 1998-04-01 UNTIL 2002-03-29 RESIGNED
DIETER LOWE Oct 1934 German Director 1997-04-01 UNTIL 2005-03-01 RESIGNED
MR STEPHEN JAMES WOOD Jan 1961 British Director 2005-03-01 UNTIL 2006-07-31 RESIGNED
MR MARTIN WOOD Jan 1960 British Director 2022-01-31 UNTIL 2022-09-22 RESIGNED
MR LUCAS WARNKE Apr 1970 German Director 2011-10-11 UNTIL 2013-02-15 RESIGNED
JOHN CASEY Sep 1949 Irish Director RESIGNED
KLAUS SCHUMANN May 1957 German Director 2008-07-15 UNTIL 2011-10-11 RESIGNED
DR FRANK SANDFORT Oct 1965 German Director 2008-07-15 UNTIL 2011-10-11 RESIGNED
HELMUT PELZER Sep 1940 German Director RESIGNED
DR GERHARD ARTUR OSENBERG Sep 1959 German Director 2003-03-01 UNTIL 2006-04-01 RESIGNED
DR KARL HEINZ HAGELE Dec 1951 German Director 2006-06-01 UNTIL 2007-02-09 RESIGNED
MR PIETRO LARDINI Oct 1963 Italian Director 2011-10-11 UNTIL 2023-02-14 RESIGNED
MANFRED GUNTER KWADE Nov 1957 German Director 2001-08-31 UNTIL 2003-02-28 RESIGNED
ROLF KUSEBAUCH Nov 1952 German Director 2007-02-09 UNTIL 2007-04-05 RESIGNED
DR MARTIN KUNZMANN Jan 1957 German Director 2008-04-30 UNTIL 2008-07-14 RESIGNED
STEVEN GEORGE BROWN Mar 1963 British Director 1992-11-02 UNTIL 1997-04-01 RESIGNED
UDO HAFER Jul 1956 German Director 1997-04-01 UNTIL 1998-05-01 RESIGNED
KLAUS ELMER Aug 1962 German Director 2006-04-01 UNTIL 2008-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler Pelzer Holding Gmbh 2016-04-06 Witten   Ownership of shares 75 to 100 percent

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ADLER PELZER WASHINGTON LTD TIPTON UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles