CLAAS UK LIMITED
Overview
| Company Name | CLAAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00467407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAAS UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLAAS UK LIMITED located?
| Registered Office Address | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| J MANN AND SON LIMITED | Apr 19, 1949 | Apr 19, 1949 |
What are the latest accounts for CLAAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLAAS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CLAAS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Mark Wiggins as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Brian Keith Wain as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Nicola Jayne Mitcham as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Oliver Hoelscher as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gordon Stevenson as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Spiering as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Christian Radons as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Director's details changed for Mr Thomas Spiering on Jun 28, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CLAAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | 275792260001 | |||||||
| HOELSCHER, Oliver | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | Germany | German | Chief Financial Officer | 275569830001 | ||||
| TYRRELL, Arthur Trevor | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Claas Uk Ltd England | England | Irish | Chief Executive | 94956840004 | ||||
| VAUGHAN, Richard Andrew | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Claas Uk Ltd England | England | British | General Manager | 113694910003 | ||||
| BROOMHALL, Jane Bertha | Secretary | Newhall Sneath Road, Aslacton NR15 2DS Norwich Norfolk | British | Personnel Manager | 68636110001 | |||||
| MOTT, Stuart Charles Spencer | Secretary | 2 Belvoir Road CB4 1JJ Cambridge Cambs | United Kingdom | Cs | 34210700001 | |||||
| POOLE, John Francis | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | British | 74095750001 | ||||||
| SIMPKIN, Denis Ronald | Secretary | 53 Ventress Farm Court Cherry Hinton Road CB1 8HD Cambridge Cambridgeshire | British | 94626820001 | ||||||
| STEVENSON, Andrew Gordon | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | 258371280001 | |||||||
| CLAAS, Helmut Franz, Herr | Director | Am Kattenpatt 4 Harsewinkel Westfalen 33428 Germany | Germany | German | Chairman | 5531670001 | ||||
| GEORGE, Mervyn Charles | Director | Meadowcroft Honey Hill, Little Saxham IP29 5LA Bury St. Edmunds Suffolk | British | Company Director | 5491450002 | |||||
| KNELLER, John Edward Charles | Director | Cregans 1 Saffrons Close Woolpit IP30 9RA Bury St Edmunds Suffolk | United Kingdom | British | General Manager | 117495960001 | ||||
| KOTTKAMP, Eckart, Dr | Director | Prekerstrasse 64a D-33330 Gutersloh Germany | German | Engineer | 49022760002 | |||||
| KRISZUN, Herbert Lothar | Director | Arndtstrabe 17 Guetersloh 33330 Northrhine-Westphalia Germany | Germany | German | Executive Vice President | 86090620001 | ||||
| LAST, Clive Edward | Director | 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk | England | British | Chairman | 5531680004 | ||||
| MOHR, Jan-Hendrik | Director | 33428 Harsewinkel Muensterstr 33 Germany | Germany | German | Group Executive Vice President Sales & Service | 168582730001 | ||||
| MOTT, Stuart Charles Spencer | Director | 2 Belvoir Road CB4 1JJ Cambridge Cambs | England | United Kingdom | Financial Controller | 34210700001 | ||||
| ORCHARD, John Richard | Director | Jayare's Scuffins Lane Cotton IP14 4QJ Stowmarket Suffolk | British | Director/Manager | 5491420001 | |||||
| PANADERO, Thierry Jean Paul | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Claas Uk Ltd England | France | French | Regional President | 196256290001 | ||||
| RADONS, Christian | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | Germany | German | Regional Director | 271422080001 | ||||
| RASCHKE, Dieter, Herr | Director | Gutersloh Am Dorfgraben 18 FOREIGN 3334 Germany | German | Executive Vice President | 53526360002 | |||||
| RICHENHAGEN, Martin | Director | Kiefernweg 2 Ostbevern 48346 Nordrhein-Westfalen Germany | German | Managing Director | 63805930002 | |||||
| SCHAFER, Gernot, Dr | Director | Fichten Strasse 28 4830 Gutersloh Westfalen Germany | German | Executive Vice President | 46228370001 | |||||
| SIMPKIN, Denis Ronald | Director | 53 Ventress Farm Court Cherry Hinton Road CB1 8HD Cambridge Cambridgeshire | British | Company Director | 94626820001 | |||||
| SPIERING, Thomas | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Claas Uk Ltd England | Germany | German | Chief Financial Officer | 199836710002 | ||||
| STORCK, Hans-Jurgen, Herr | Director | Hinten Den Kampen 8 4 Dusseldorf 31 Nordrhein-Westfalen Germany | German | Executive Vice President | 5531690001 | |||||
| STREITENFELD, Joerg | Director | Straehlerweg 134 7500 Karlsruhe 41 Germany | German | Director | 25312530001 | |||||
| TULLOCH, Alastair James Hendry | Director | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Claas Uk Ltd England | United Kingdom | British | Divisional Manager Technical S | 72775540001 | ||||
| WAIN, Brian Keith | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | Customer Service Manager | 214309890001 | ||||
| WIGGINS, Jeremy Mark | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | National Sales & Marketing Manager | 214447280001 |
Who are the persons with significant control of CLAAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Claas Holdings Ltd | Apr 06, 2016 | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Saxham England | No | ||||
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Natures of Control
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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