FREUDENBERG LIMITED
Overview
| Company Name | FREUDENBERG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02156379 |
| 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 FREUDENBERG LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is FREUDENBERG LIMITED located?
| Registered Office Address | Unit 1b Greenvale Business Park Todmorden Road OL15 9AH Littleborough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREUDENBERG LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIFTEXTRA LIMITED | Aug 21, 1987 | Aug 21, 1987 |
What are the latest accounts for FREUDENBERG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FREUDENBERG LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for FREUDENBERG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Henk Rasso Randau as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Dr Oliver Heneric as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Nigel Webster as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Neil Stuart Redmayne as a secretary on Jul 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of Neil Stuart Redmayne as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Henk Rasso Randau as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thomas Petzel as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nico Munter as a director on Oct 16, 2017 | 1 pages | TM01 | ||
Who are the officers of FREUDENBERG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENERIC, Oliver, Dr | Director | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | Germany | German | 330308720001 | |||||
| WEBSTER, Nigel | Director | Moorland Drive Birkenshaw BD11 2BU Bradford 6 England | England | British | 280626770001 | |||||
| BENNETT, Mark | Secretary | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | 180440570001 | |||||||
| DIXON, Billy | Secretary | 5 Westfield Wakefield Road Hipperholme HX3 8AS Halifax West Yorkshire | British | 79638110001 | ||||||
| HAWKES, Brian William | Secretary | 7 Armour Close Burbage LE10 2QW Hinckley Leicestershire | British | 78781570001 | ||||||
| IRELAND, Donald, Dr | Secretary | The Mistle 7 Carr Lane Shepley HD7 5AN Huddersfield West Yorkshire | British | 95950080001 | ||||||
| MARKHAM, Paul | Secretary | 121 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire | British | 126924830001 | ||||||
| MERRIMAN, David Lewis | Secretary | 54 Stannard Well Lane WF4 6BJ Horbury West Yorkshire | British | 126861560001 | ||||||
| PALIN, David Ronald | Secretary | 4 Westleigh Drive Baildon BD17 5DP Shipley West Yorkshire | British | 106958070001 | ||||||
| REDMAYNE, Neil Stuart | Secretary | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | 232134860001 | |||||||
| STEVENS, Eric John | Secretary | 6 Dorchester Road Fixby HD2 2JZ Huddersfield | English | 80289460001 | ||||||
| ADDENBROOK, David Graham | Director | 6 Southlands CW4 7EU Holmes Chapel Cheshire | British | 48767660001 | ||||||
| BENNETT, Mark Robert | Director | Bucklow Gardens WA13 9RN Lymm 99 Cheshire England | England | British | 117533520001 | |||||
| BRASCH, Georg Matthias | Director | Zimmerbachstr 16/1 Weinheim 69469 Germany | German | 89814980001 | ||||||
| CUTHBERT, Keith Douglas | Director | Stonewell Pye Court Willoughby CV23 8BZ Rugby Warwickshire | British | 14073710001 | ||||||
| DIXON, Billy | Director | 5 Westfield Wakefield Road Hipperholme HX3 8AS Halifax West Yorkshire | British | 79638110001 | ||||||
| EHRET, Michael | Director | Angelhofweg 40 Wilhelmsfeld 69259 | German | 127953790001 | ||||||
| HASSELBRINK, Willi Hans | Director | Ursenbacher Hof Schriesheim FOREIGN Germany 6905 | German | 41580780001 | ||||||
| HENERIC, Oliver | Director | Green Business Park Todmorden Road OL15 9AH Littleborough Unit 1b | Uk | German | 150830720001 | |||||
| IRELAND, Donald, Dr | Director | The Mistle 7 Carr Lane Shepley HD7 5AN Huddersfield West Yorkshire | British | 95950080001 | ||||||
| KLEIN, Bernhard Frans, Dr | Director | Hotwiese 9 Birkenau-10 D69488 FOREIGN Germany | German | 61532040001 | ||||||
| MARX, Christian Bernard | Director | Altbachstr. 41, D-67598 Gundersheim Germany | Luxembourg | 106957980001 | ||||||
| MERRIMAN, David Lewis | Director | 54 Stannard Well Lane WF4 6BJ Horbury West Yorkshire | Great Britain | British | 126861560001 | |||||
| MUNTER, Nico | Director | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | Germany | German | 175035850001 | |||||
| NEUWINGER HEIMES, Ludger | Director | Peter-Paul-Rubens-Str 10 Viernheim 68519 Germany | German | 80522490001 | ||||||
| PALIN, David Ronald | Director | 4 Westleigh Drive Baildon BD17 5DP Shipley West Yorkshire | British | 106958070001 | ||||||
| PETZEL, Thomas | Director | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | Germany | German | 175018970001 | |||||
| RANDAU, Henk Rasso, Dr | Director | 69469 Weinheim Hoehnerweg 2-4 Germany | Germany | German | 264596710001 | |||||
| REDMAYNE, Neil Stuart | Director | Todmorden Road OL15 9AH Littleborough Unit 1b Greenvale Business Park Lancashire | United Kingdom | British | 132597780003 | |||||
| SCHROTH, Heinz Jurgen | Director | Freudenberg Faservliesstoffe Kg 69465 Weinheim Germany | German | 47983020001 | ||||||
| SCHWARZ, Walter | Director | Freudenberg Faservliesstoffe Kg 69465 Weinheim Germany | German | 47983010001 | ||||||
| STEVENS, Eric John | Director | 6 Dorchester Road Fixby HD2 2JZ Huddersfield | England | English | 80289460001 | |||||
| THOMSEN, Jens Peter, Dr | Director | Freudenbergstrasse 1 Weinheim W 6940 Rep Of Germany | German | 30040760001 | ||||||
| WEGHMANN, Arnold | Director | Klingenweg 13 Weinheim 69469 Baden-Wurttemberg Germany | German | 41573810001 | ||||||
| WINKLER, Dieter Manfred Karl, Doctor | Director | Beethovenring 27 64342 Seeheim 64342 Germany | German | 37463030001 |
What are the latest statements on persons with significant control for FREUDENBERG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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