HALTERMANN CARLESS UK LIMITED

Overview

Company Name	HALTERMANN CARLESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00429315
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALTERMANN CARLESS UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is HALTERMANN CARLESS UK LIMITED located?

Registered Office Address	Cedar Court Guildford Road Fetcham KT22 9RX Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of HALTERMANN CARLESS UK LIMITED?

Previous Company Names
Company Name	From	Until
PETROCHEM CARLESS LIMITED	Jan 15, 2001	Jan 15, 2001
CARLESS REFINING & MARKETING LTD	May 28, 1987	May 28, 1987
CARLESS SOLVENTS LIMITED	Feb 08, 1947	Feb 08, 1947

What are the latest accounts for HALTERMANN CARLESS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALTERMANN CARLESS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for HALTERMANN CARLESS UK LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Feb 04, 2025	Registration of charge 004293150034, created on Jan 29, 2025	16 pages	MR01

Dec 09, 2024	Satisfaction of charge 004293150020 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150021 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150022 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150023 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150025 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150027 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150026 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150028 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150029 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150030 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150031 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150032 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 004293150033 in full	1 pages	MR04

Dec 05, 2024	Satisfaction of charge 004293150024 in full	1 pages	MR04

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Mar 18, 2024	Secretary's details changed for Ms Bingying Ma on Mar 07, 2024	1 pages	CH03

Mar 18, 2024	Appointment of Mr James Peter Wyatt as a director on Mar 08, 2024	2 pages	AP01

Mar 15, 2024	Termination of appointment of Chris John Rowland Hutchinson as a director on Mar 08, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Peter Stubbe as a director on Jan 31, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Peter Friesenhahn as a director on Feb 01, 2024	2 pages	AP01

Nov 20, 2023	All of the property or undertaking has been released from charge 004293150023	1 pages	MR05

View All Filings

Who are the officers of HALTERMANN CARLESS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MA, Bingying Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	May 30, 2022		Secretary	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England				296444460001
FRIESENHAHN, Peter Edmund Rumpler Strabe 60549 Frankfurt Am Main 3 Germany	Feb 01, 2024		Director	Edmund Rumpler Strabe 60549 Frankfurt Am Main 3 Germany	Germany	German	1971-6	318869340001
MA, Bingying Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Sep 01, 2023		Director	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	England	British	1983-4	313112320001
WYATT, James Peter Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Mar 08, 2024		Director	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	England	British	1985-10	320661300001
BUTLER, Roger Alun Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Feb 01, 2003	Apr 15, 2013	Secretary	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey		British		87342280001
GRIFFITHS, Veronica Claire 60 Broadwalk Winchmore Hill N21 3BX London		Jun 06, 1996	Secretary	60 Broadwalk Winchmore Hill N21 3BX London		British		1304770020
HIGGS, Christopher Michael Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Jul 20, 2017	May 30, 2022	Secretary	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England				236333910001
MARTIN, Mark Rae "Tykes" Grosvenor Road RM16 3BT Orsett Essex	Sep 07, 2001	Dec 31, 2001	Secretary	"Tykes" Grosvenor Road RM16 3BT Orsett Essex		British		889850001
MARTIN, Mark Rae "Tykes" Grosvenor Road RM16 3BT Orsett Essex	May 18, 2000	Dec 14, 2000	Secretary	"Tykes" Grosvenor Road RM16 3BT Orsett Essex		British		889850001
ODWYER, Richard 10 Cheyne Hill KT5 8BN Surbiton Surrey	Jan 01, 2002	Feb 01, 2003	Secretary	10 Cheyne Hill KT5 8BN Surbiton Surrey		British		79773680001
SAGAR, Elizabeth Anne 20 Etheldene Avenue N10 3QH London England	Jun 06, 1996	May 18, 2000	Secretary	20 Etheldene Avenue N10 3QH London England		British		48148120001
SIMMONS, Graham James Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey	Dec 14, 2000	Sep 07, 2001	Secretary	Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey		British		79659940001
WRIGHT, Nigel John Guildford Road KT22 9RX Leatherhead Cedar Court Surrey United Kingdom	Apr 15, 2013	Jul 20, 2017	Secretary	Guildford Road KT22 9RX Leatherhead Cedar Court Surrey United Kingdom		British		177782750001
ALBARDIAZ GONZALEZ, Arturo, Senor Diegodeleon 69 3rd Floor A Madrid Spain	May 09, 1996	Dec 14, 2000	Director	Diegodeleon 69 3rd Floor A Madrid Spain		Spanish	1943-9	48147460001
ANDERIZ CEBRIAN, Francisco Jazmin 95 1a El Soto 28017 Madrid Spain		Dec 15, 1993	Director	Jazmin 95 1a El Soto 28017 Madrid Spain		Spanish	1940-5	22177310004
BARCLAY, David Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Jan 04, 2011	Aug 30, 2013	Director	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	England	British	1954-6	97660420001
BLASCO, Fernando O` Donnell - 6 28009 Madrid Spain	Jul 22, 1993	Jun 25, 1996	Director	O` Donnell - 6 28009 Madrid Spain		Spanish	1948-11	35656700001
BUTLER, Roger Alun Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Feb 01, 2003	Apr 15, 2013	Director	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	United Kingdom	British	1966-5	87342280001
CALBACHO, Fernando Nuria 80 28034 Madrid Spain	Jul 22, 1993	Aug 21, 1995	Director	Nuria 80 28034 Madrid Spain		Spanish	1961-5	35656680001
CROSS, William Anthony Tall Fire 134 Oakhill Road TN13 1NX Sevenoaks Kent		Dec 14, 2000	Director	Tall Fire 134 Oakhill Road TN13 1NX Sevenoaks Kent	England	British	1948-7	125458390001
DASENT, Richard Winston Hastings 13 Oakley Dell GU4 7HJ Guildford Surrey		Oct 22, 1993	Director	13 Oakley Dell GU4 7HJ Guildford Surrey		British	1941-10	60204910001
DIAZ, Antonio Carlos Neptuno No 4 Pozuelo De Alarcon 282244 Madrid	May 09, 1996	Jul 29, 1999	Director	Neptuno No 4 Pozuelo De Alarcon 282244 Madrid		Spanish	1950-7	36740550001
EMERSON, Roy Scott 16a Villa Road Stanway CO3 5RH Colchester Essex		Feb 02, 1996	Director	16a Villa Road Stanway CO3 5RH Colchester Essex		British	1939-11	22408660001
FANNON, Vincent Joseph 10 Birch Close Brandon Groves RM15 6XD South Ockendon Essex	Nov 04, 2003	Nov 18, 2004	Director	10 Birch Close Brandon Groves RM15 6XD South Ockendon Essex		British	1959-8	94018020001
GEMSKI, Paul Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Sep 10, 2003	Apr 15, 2013	Director	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	United Kingdom	British	1958-1	69596160009
GREEN, Graham John 3 The Hawthorns Woodbridge Road B13 9DY Birmingham West Midlands	Dec 02, 2002	Nov 04, 2003	Director	3 The Hawthorns Woodbridge Road B13 9DY Birmingham West Midlands		British	1946-8	65313440003
HAITH, Stephen Albert Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Nov 04, 2003	Dec 31, 2010	Director	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	United Kingdom	British	1963-5	94018090002
HERNANDEZ ESPINOSA, Jacobo C/Puerto De Canencia No 10 3od 280220 Majadahonda FOREIGN Madrid Spain	Jul 22, 1993	Dec 14, 2000	Director	C/Puerto De Canencia No 10 3od 280220 Majadahonda FOREIGN Madrid Spain		Spanish	1949-10	36887350002
HIGGS, Christopher Michael Guildford Road KT22 9DF Leatherhead Grove House Surrey England	Mar 02, 2017	May 30, 2022	Director	Guildford Road KT22 9DF Leatherhead Grove House Surrey England	England	British	1956-5	225951400001
HORTON, Colin Edward 64 Balliol Avenue Highams Park E4 6LY London	Dec 18, 2000	Jun 11, 2003	Director	64 Balliol Avenue Highams Park E4 6LY London	England	British	1950-1	116653200001
HUTCHINSON, Chris John Rowland Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Apr 01, 2019	Mar 08, 2024	Director	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	England	British	1972-1	257231830001
JAMES, Neil Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Dec 23, 2004	Apr 15, 2013	Director	Cedar Court Guildford Road KT22 9RX Leatherhead Surrey	Uk	British	1967-5	78877930001
KERNS, Peter William 12 Fenby Close RH13 6RP Horsham West Sussex	Aug 14, 2003	Jun 02, 2008	Director	12 Fenby Close RH13 6RP Horsham West Sussex		British	1950-1	80371200003
KRUPPER, Hans Henrik Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Apr 01, 2019	Aug 31, 2023	Director	Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England	Germany	German	1971-4	257265670001
LITTLE, David Terence 4 The Copse GU6 7NU Cranleigh Surrey	Dec 18, 2000	Sep 24, 2008	Director	4 The Copse GU6 7NU Cranleigh Surrey	England	British	1947-12	20648820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALTERMANN CARLESS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hans Henrik Kruepper

Dec 31, 2019

Gateway Gardens

3 Edmund Rumpler Strasse

Frankfurt 60549

Hcs Group

Germany

Yes

Legal Form	Group Ceo
Legal Authority	German

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pcl Bidco Limited

Oct 01, 2016

Guildford Road

KT22 9RX Leatherhead

Cedar Court

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08272224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Uwe Nickel

Apr 06, 2016

Guildford Road

KT22 9DF Leatherhead

Grove House

Surrey

England

Yes

Nationality: German

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0