RUDOLPH & HELLMANN AUTOMOTIVE LIMITED - LICHFIELD


Company Profile Company Filings

Overview

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03881895. The accounts status is FULL and accounts are next due on 30/09/2024.

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED - LICHFIELD

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, 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

CHARTER HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 6QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS FELLMANN Jan 1968 German Director 2020-11-02 CURRENT
MR ROBERT JUST Aug 1973 German Director 2017-12-01 CURRENT
DR TORSTEN RUDOLPH Mar 1971 German Director 2019-05-14 CURRENT
MR MARTIN FEDOROWICZ Feb 1977 German Director 2022-06-01 CURRENT
MR PAUL BROWN Secretary 2019-04-12 CURRENT
MR JEFFREY RONALD HYDE Jul 1971 British Director 2012-07-01 UNTIL 2019-01-31 RESIGNED
IAN DUNCAN COPPER Jun 1949 Secretary 2000-02-21 UNTIL 2003-08-29 RESIGNED
MR JEFFREY RONALD HYDE Jul 1971 British Secretary 2003-08-29 UNTIL 2019-01-31 RESIGNED
NIGEL EDWARD HAYES Jul 1965 Irish Director 2016-11-16 UNTIL 2018-05-30 RESIGNED
ALAN HENRY WYATT Jan 1949 British Director 2002-10-01 UNTIL 2003-06-30 RESIGNED
MR PETER JOHANNES HENDRIKUS WIJNEN Jun 1972 Dutch Director 2019-09-27 UNTIL 2022-03-31 RESIGNED
MR PETER WEIDE May 1961 German Director 2010-09-10 UNTIL 2019-05-14 RESIGNED
WERNER HERBERT RUDOLPH Dec 1949 British Director 2000-02-24 UNTIL 2008-08-01 RESIGNED
MR TORSTEN RUDOLPH Mar 1971 German Director 2008-08-01 UNTIL 2015-04-07 RESIGNED
UWE ROTH Mar 1950 German Director 2000-02-24 UNTIL 2010-09-10 RESIGNED
MR MARTIN JOHN ROLLINGS Apr 1967 British Director 2012-07-01 UNTIL 2015-08-01 RESIGNED
BERNARD WILHELM OEVERMANN Apr 1952 German Director 2001-11-28 UNTIL 2017-10-14 RESIGNED
MARTIN MEYER Sep 1967 German Director 2003-06-30 UNTIL 2009-09-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-24 UNTIL 2000-02-21 RESIGNED
PAUL GOLDSBROUGH Dec 1952 British Director 2000-02-21 UNTIL 2001-11-28 RESIGNED
MR RUEDIGER SIEGFRIED GRIGOLEIT Oct 1953 German Director 2015-04-07 UNTIL 2017-12-01 RESIGNED
MR JOCHEN FREESE Jul 1968 German Director 2017-10-14 UNTIL 2019-05-14 RESIGNED
MR MARK FRANCIS CRANIDGE Jul 1960 British Director 2012-07-01 UNTIL 2017-05-31 RESIGNED
MR ANDREW CONNOR Oct 1960 British Director 2009-09-01 UNTIL 2020-11-02 RESIGNED
MR ROBERT BOMMERS Mar 1965 German Director 2019-02-11 UNTIL 2019-09-27 RESIGNED
FREDERICK BEELAERTS VAN BLOKLAND Mar 1962 Dutch Director 2001-11-28 UNTIL 2002-09-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-11-24 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rudolph Holding Gmbh 2016-04-06 Baunatal   Hessen Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hellmann Worldwide Logistics Ltd 2016-04-06 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER METALS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCHENKER LIMITED HOUNSLOW Active FULL 49410 - Freight transport by road
ST. WYSTAN'S SCHOOL DERBYSHIRE Active SMALL 85200 - Primary education
HELLMANN WORLDWIDE LOGISTICS LIMITED LICHFIELD Active FULL 52290 - Other transportation support activities
PELORUS INTERNATIONAL SHIPPING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
KENSINGTON FREIGHT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 52290 - Other transportation support activities
HPL KENSINGTON LIMITED BIRMINGHAM Dissolved... FULL 64204 - Activities of distribution holding companies
FILMAN LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON DISTRIBUTION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 49410 - Freight transport by road
PRIMETALS ASSET MANAGEMENT U.K. LTD LONDON Active FULL 96090 - Other service activities n.e.c.
HIF HOLDINGS (U.K.) LIMITED LICHFIELD Active FULL 70100 - Activities of head offices
HPL SEA FREIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
RUDOLPH & HELLMANN LOGISTICS LIMITED MILTON KEYNES ... MEDIUM 7487 - Other business activities
DFDS LOGISTICS LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
RUDOLPH FINANCE LIMITED WEST MIDLANDS Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 1,076,588 Cash 3,117,776 equity

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