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

Overview

Company Name	H.P. CHEMIE PELZER (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01681202
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1982

Summary

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

What is the purpose of H.P. CHEMIE PELZER (U.K.) LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is H.P. CHEMIE PELZER (U.K.) LIMITED located?

Registered Office Address	Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of H.P. CHEMIE PELZER (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ADDLEBECH LIMITED	Nov 24, 1982	Nov 24, 1982

What are the latest accounts for H.P. CHEMIE PELZER (U.K.) 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 H.P. CHEMIE PELZER (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for H.P. CHEMIE PELZER (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Oct 22, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Notification of Paolo Scudieri as a person with significant control on Mar 16, 2022	2 pages	PSC01

Oct 22, 2025	Change of details for Adler Pelzer Holding Gmbh as a person with significant control on Dec 17, 2018	2 pages	PSC05

Oct 24, 2024	Termination of appointment of Jeremy Mccormick as a secretary on Oct 24, 2024	1 pages	TM02

Oct 24, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Feb 17, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 14, 2023	Termination of appointment of Pietro Lardini as a director on Feb 14, 2023	1 pages	TM01

Feb 14, 2023	Appointment of Mr Philippe Cherel as a director on Feb 14, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Mr Massimo Innocente as a director on Feb 14, 2023	2 pages	AP01

Oct 31, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Termination of appointment of Martin Wood as a director on Sep 22, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Mr Martin Wood as a director on Jan 31, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Jan Ysenbrandt as a director on Jan 31, 2022	1 pages	TM01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

May 11, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Full accounts made up to Dec 31, 2018	25 pages	AA

Nov 01, 2019	Appointment of Mr Jeremy Mccormick as a secretary on Nov 01, 2019	2 pages	AP03

Nov 01, 2019	Termination of appointment of Wayne Mullins as a secretary on Nov 01, 2019	1 pages	TM02

Nov 01, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of H.P. CHEMIE PELZER (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEREL, Philippe Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Feb 14, 2023		Director	Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	France	French	1966-4	305544390001
INNOCENTE, Massimo Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Feb 14, 2023		Director	Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Italy	Italian	1970-8	305543170001
GREGSON, Carole 9 Chevasse Walk L25 5HJ Liverpool Merseyside	Apr 01, 1998	Mar 29, 2002	Secretary	9 Chevasse Walk L25 5HJ Liverpool Merseyside		British		58218660002
GRIFFITHS, David Anthony Kilverley Close Allerton L18 3NW Liverpool 1	Jan 01, 2007	Oct 01, 2007	Secretary	Kilverley Close Allerton L18 3NW Liverpool 1		British		141151040001
GROSSKOPF, Gerald Reitkamp 5 4352 Herten-Disteln Nordrhein/Westfalen Germany	Oct 23, 1991	Apr 01, 1998	Secretary	Reitkamp 5 4352 Herten-Disteln Nordrhein/Westfalen Germany		German		16916230002
MCCARTHY, John 27 Chetton Drive Murdishaw WA7 6RA Runcorn Cheshire		Oct 23, 1991	Secretary	27 Chetton Drive Murdishaw WA7 6RA Runcorn Cheshire		British		18540520001
MCCORMICK, Jeremy Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Nov 01, 2019	Oct 24, 2024	Secretary	Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England				263980380001
MULLINS, Wayne Vaughan Trading Estate Tipton DY4 7UJ Dudley Unit 5 6 7 8 United Kingdom	Sep 09, 2019	Nov 01, 2019	Secretary	Vaughan Trading Estate Tipton DY4 7UJ Dudley Unit 5 6 7 8 United Kingdom				262172620001
RAW, Joy Edith Adams 38 Westbury Close Aigburth L17 5BD Liverpool Merseyside	Oct 01, 2007	Jan 31, 2015	Secretary	38 Westbury Close Aigburth L17 5BD Liverpool Merseyside		British		125430020001
ROBINSON, Wayne Geoffrey 12 Wantage View Roby Grange L36 4QP Knowsley Liverpool	Apr 02, 2002	Jan 01, 2007	Secretary	12 Wantage View Roby Grange L36 4QP Knowsley Liverpool		British		81658840001
ROMANO, Gian Marco Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Mar 29, 2016	Aug 15, 2019	Secretary	Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England				207212980001
BROWN, Steven George Shelton Drive Ainsdale PR8 2TE Southport Merseyside	Nov 02, 1992	Apr 01, 1997	Director	Shelton Drive Ainsdale PR8 2TE Southport Merseyside		British	1963-3	36711900001
CASEY, John Villa Thomas Doneraile IRISH Tramore Waterford		Nov 02, 1992	Director	Villa Thomas Doneraile IRISH Tramore Waterford		Irish	1949-9	18540540001
ELMER, Klaus Aubinger Strasse 39 Graefelfing Bavaria 82166 Germany	Apr 01, 2006	Apr 29, 2008	Director	Aubinger Strasse 39 Graefelfing Bavaria 82166 Germany		German	1962-8	112876930001
HAFER, Udo Kalberweg 16 58453 Witten Nrw FOREIGN Germany	Apr 01, 1997	May 01, 1998	Director	Kalberweg 16 58453 Witten Nrw FOREIGN Germany		German	1956-7	53011250001
HAGELE, Karl Heinz, Dr Gerokstrasse 70 71665 Vaihingen Enz Germany	Jun 01, 2006	Feb 09, 2007	Director	Gerokstrasse 70 71665 Vaihingen Enz Germany		German	1951-12	114520090001
KUNZMANN, Martin, Dr 40479 Dusseldorf Feldstrasse 48	Apr 30, 2008	Jul 14, 2008	Director	40479 Dusseldorf Feldstrasse 48		German	1957-1	130999740001
KUSEBAUCH, Rolf Keltenstr.9 53125 Bonn 94345 Obermotzing Germany	Feb 09, 2007	Apr 05, 2007	Director	Keltenstr.9 53125 Bonn 94345 Obermotzing Germany		German	1952-11	119288260001
KWADE, Manfred Gunter Weihergasse 5 C Wiesbaden 65203 Germany	Aug 31, 2001	Feb 28, 2003	Director	Weihergasse 5 C Wiesbaden 65203 Germany		German	1957-11	79398530001
LARDINI, Pietro Brauckstrasse 58454 Witten 51 Germany	Oct 11, 2011	Feb 14, 2023	Director	Brauckstrasse 58454 Witten 51 Germany	Italy	Italian	1963-10	164543190001
LOWE, Dieter Appartment 3 20 Curzon Park North CH4 8AR Chester Cheshire	Apr 01, 1997	Mar 01, 2005	Director	Appartment 3 20 Curzon Park North CH4 8AR Chester Cheshire		German	1934-10	52776240001
OSENBERG, Gerhard Artur, Dr Konigstuhlstrabe 23 Wiesbaden 65103 Germany	Mar 01, 2003	Apr 01, 2006	Director	Konigstuhlstrabe 23 Wiesbaden 65103 Germany		German	1959-9	92851220001
PELZER, Helmut Neue Strasse 5 5804 Herdecke-Ende FOREIGN W Germany		Aug 31, 2001	Director	Neue Strasse 5 5804 Herdecke-Ende FOREIGN W Germany		German	1940-9	18540530001
SANDFORT, Frank, Dr Brauckstrasse 58454 Witten Hp Pelzer Holding Germany Germany	Jul 15, 2008	Oct 11, 2011	Director	Brauckstrasse 58454 Witten Hp Pelzer Holding Germany Germany	Germany	German	1965-10	85698840001
SCHUMANN, Klaus Brauckstrasse 58454 Witten 51 Germany Germany	Jul 15, 2008	Oct 11, 2011	Director	Brauckstrasse 58454 Witten 51 Germany Germany	Germany	German	1957-5	132319360001
SCHWELLA, Norbert Von-Halberg-Str. 5, FOREIGN 53125 Bonn Germany	Feb 09, 2007	Apr 05, 2007	Director	Von-Halberg-Str. 5, FOREIGN 53125 Bonn Germany		German	1947-11	119287970001
WARNKE, Lucas Brauckstrasse 58454 Witten 51 Germany	Oct 11, 2011	Feb 15, 2013	Director	Brauckstrasse 58454 Witten 51 Germany	Germany	German	1970-4	214527560001
WOOD, Martin Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	Jan 31, 2022	Sep 22, 2022	Director	Units 5 6 7 8 Sedgley Road East DY4 7UJ Tipton Vaughan Trading Estate West Midlands England	England	British	1960-1	292130700001
WOOD, Stephen James 487 London Road Stretton WA4 5PP Warrington Cheshire	Mar 01, 2005	Jul 31, 2006	Director	487 London Road Stretton WA4 5PP Warrington Cheshire	England	British	1961-1	119031240002
YSENBRANDT, Jan Vaughan Trading Estate Tipton DY4 7UJ Dudley Unit 5 6 7 8 United Kingdom	Sep 09, 2019	Jan 31, 2022	Director	Vaughan Trading Estate Tipton DY4 7UJ Dudley Unit 5 6 7 8 United Kingdom	Belgium	Belgian	1956-6	262172600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.P. CHEMIE PELZER (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Paolo Scudieri

Mar 16, 2022

Units 5 6 7 8 Sedgley Road East

DY4 7UJ Tipton

Vaughan Trading Estate

West Midlands

England

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Adler Pelzer Holding Gmbh

Apr 06, 2016

Kabeler Strasse

58099 Hagen

Germany

Legal Form	German Limited Liability Company
Country Registered	Germany
Legal Authority	Limited Liability Companies Act In Germany
Place Registered	Commercial Register Of The Local Court Of Hagen
Registration Number	Hrb 11137
Search in German Registry	Adler Pelzer Holding Gmbh

Natures of Control

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