HERMA UK LIMITED - HAVERHILL


Company Profile Company Filings

Overview

HERMA UK LIMITED is a Private Limited Company from HAVERHILL and has the status: Active.
HERMA UK LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580614. The accounts status is FULL and accounts are next due on 30/09/2024.

HERMA UK LIMITED - HAVERHILL

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
28990 - Manufacture of other special-purpose machinery n.e.c.

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

5 THE HOLLANDS CENTRE
HAVERHILL
SUFFOLK
CB9 8PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OGUZHAN CELIL Sep 1984 Austrian Director 2021-08-12 CURRENT
MR PAUL EGGBEER Jul 1963 British Director 2019-01-01 CURRENT
ROBERT JENKINSON Jun 1971 British Director 2003-03-26 CURRENT
MR MARTIN KÜHL Aug 1966 German Director 2013-03-26 CURRENT
DOCTOR GUIDO SPACHTHOLZ Jan 1973 German Director 2021-02-26 CURRENT
MR ROBERT JENKINSON Secretary 2011-03-22 CURRENT
MR MARIO ZIRN Jan 1972 German Director 2016-01-01 UNTIL 2020-12-31 RESIGNED
DR THOMAS BAUMGAERTNER Jul 1960 German Director 2006-11-09 UNTIL 2021-03-01 RESIGNED
JOHN FREDERICK WILLIAM MCALPINE Mar 1950 Secretary 1991-03-25 UNTIL 2011-03-21 RESIGNED
CHRISTOPHER JOHN ARNHEIM British Nominee Secretary 1991-02-07 UNTIL 1991-03-25 RESIGNED
CHRISTOPHER JOHN ARNHEIM British Nominee Director 1991-02-07 UNTIL 1991-03-25 RESIGNED
SIGURD FRITZ OESTERLE Feb 1944 German Director 1991-03-25 UNTIL 1996-12-31 RESIGNED
THOMAS THUMM Aug 1956 German Director 1998-05-07 UNTIL 2015-12-31 RESIGNED
WERNER ROMETSCH Feb 1950 German Director 2006-11-09 UNTIL 2011-03-18 RESIGNED
WERNER LUDWIG ROHM Feb 1936 German Director RESIGNED
BERND REICHERT BERG Jan 1952 German Director 1997-01-01 UNTIL 1998-02-27 RESIGNED
COLIN PHILLIPS Mar 1968 British Director 2003-03-26 UNTIL 2018-12-31 RESIGNED
DR RUDIGER PANTZER Jun 1941 German Director 2003-12-01 UNTIL 2005-04-08 RESIGNED
RICHARD HARRY KEMP Jul 1956 British Director 1991-02-07 UNTIL 1991-03-25 RESIGNED
MANFRED MINICH Jan 1958 German Director 2005-04-08 UNTIL 2006-11-09 RESIGNED
JOHN FREDERICK WILLIAM MCALPINE Mar 1950 Director 1991-03-25 UNTIL 2011-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herma Gmbh 2016-06-01 Filderstadt   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFORM EXTRUSIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HAVERHILL ENTERPRISE LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLILOT VENTURES LIMITED NEWBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A M N FOAM LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
S.H.R. BUSINESS HOLDINGS LIMITED HAVERHILL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SPICE & SEASONING INTERNATIONAL LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services