FREUDENBERG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREUDENBERG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02156379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FREUDENBERG LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIFTEXTRA LIMITEDAug 21, 1987Aug 21, 1987

    What are the latest accounts for FREUDENBERG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREUDENBERG LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for FREUDENBERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Termination of appointment of Henk Rasso Randau as a director on Oct 16, 2024

    1 pagesTM01

    Appointment of Dr Oliver Heneric as a director on Oct 16, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    4 pagesCS01

    Appointment of Mr Nigel Webster as a director on Mar 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of Neil Stuart Redmayne as a secretary on Jul 21, 2020

    1 pagesTM02

    Termination of appointment of Neil Stuart Redmayne as a director on Aug 21, 2020

    1 pagesTM01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Henk Rasso Randau as a director on Nov 21, 2019

    2 pagesAP01

    Termination of appointment of Thomas Petzel as a director on Nov 21, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Nico Munter as a director on Oct 16, 2017

    1 pagesTM01

    Who are the officers of FREUDENBERG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENERIC, Oliver, Dr
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Director
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    GermanyGerman330308720001
    WEBSTER, Nigel
    Moorland Drive
    Birkenshaw
    BD11 2BU Bradford
    6
    England
    Director
    Moorland Drive
    Birkenshaw
    BD11 2BU Bradford
    6
    England
    EnglandBritish280626770001
    BENNETT, Mark
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Secretary
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    180440570001
    DIXON, Billy
    5 Westfield Wakefield Road
    Hipperholme
    HX3 8AS Halifax
    West Yorkshire
    Secretary
    5 Westfield Wakefield Road
    Hipperholme
    HX3 8AS Halifax
    West Yorkshire
    British79638110001
    HAWKES, Brian William
    7 Armour Close
    Burbage
    LE10 2QW Hinckley
    Leicestershire
    Secretary
    7 Armour Close
    Burbage
    LE10 2QW Hinckley
    Leicestershire
    British78781570001
    IRELAND, Donald, Dr
    The Mistle 7 Carr Lane
    Shepley
    HD7 5AN Huddersfield
    West Yorkshire
    Secretary
    The Mistle 7 Carr Lane
    Shepley
    HD7 5AN Huddersfield
    West Yorkshire
    British95950080001
    MARKHAM, Paul
    121 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    Secretary
    121 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    British126924830001
    MERRIMAN, David Lewis
    54 Stannard Well Lane
    WF4 6BJ Horbury
    West Yorkshire
    Secretary
    54 Stannard Well Lane
    WF4 6BJ Horbury
    West Yorkshire
    British126861560001
    PALIN, David Ronald
    4 Westleigh Drive
    Baildon
    BD17 5DP Shipley
    West Yorkshire
    Secretary
    4 Westleigh Drive
    Baildon
    BD17 5DP Shipley
    West Yorkshire
    British106958070001
    REDMAYNE, Neil Stuart
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Secretary
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    232134860001
    STEVENS, Eric John
    6 Dorchester Road
    Fixby
    HD2 2JZ Huddersfield
    Secretary
    6 Dorchester Road
    Fixby
    HD2 2JZ Huddersfield
    English80289460001
    ADDENBROOK, David Graham
    6 Southlands
    CW4 7EU Holmes Chapel
    Cheshire
    Director
    6 Southlands
    CW4 7EU Holmes Chapel
    Cheshire
    British48767660001
    BENNETT, Mark Robert
    Bucklow Gardens
    WA13 9RN Lymm
    99
    Cheshire
    England
    Director
    Bucklow Gardens
    WA13 9RN Lymm
    99
    Cheshire
    England
    EnglandBritish117533520001
    BRASCH, Georg Matthias
    Zimmerbachstr 16/1
    Weinheim
    69469
    Germany
    Director
    Zimmerbachstr 16/1
    Weinheim
    69469
    Germany
    German89814980001
    CUTHBERT, Keith Douglas
    Stonewell Pye Court
    Willoughby
    CV23 8BZ Rugby
    Warwickshire
    Director
    Stonewell Pye Court
    Willoughby
    CV23 8BZ Rugby
    Warwickshire
    British14073710001
    DIXON, Billy
    5 Westfield Wakefield Road
    Hipperholme
    HX3 8AS Halifax
    West Yorkshire
    Director
    5 Westfield Wakefield Road
    Hipperholme
    HX3 8AS Halifax
    West Yorkshire
    British79638110001
    EHRET, Michael
    Angelhofweg 40
    Wilhelmsfeld
    69259
    Director
    Angelhofweg 40
    Wilhelmsfeld
    69259
    German127953790001
    HASSELBRINK, Willi Hans
    Ursenbacher Hof
    Schriesheim
    FOREIGN Germany 6905
    Director
    Ursenbacher Hof
    Schriesheim
    FOREIGN Germany 6905
    German41580780001
    HENERIC, Oliver
    Green Business Park
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b
    Director
    Green Business Park
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b
    UkGerman150830720001
    IRELAND, Donald, Dr
    The Mistle 7 Carr Lane
    Shepley
    HD7 5AN Huddersfield
    West Yorkshire
    Director
    The Mistle 7 Carr Lane
    Shepley
    HD7 5AN Huddersfield
    West Yorkshire
    British95950080001
    KLEIN, Bernhard Frans, Dr
    Hotwiese 9
    Birkenau-10 D69488
    FOREIGN Germany
    Director
    Hotwiese 9
    Birkenau-10 D69488
    FOREIGN Germany
    German61532040001
    MARX, Christian Bernard
    Altbachstr. 41, D-67598
    Gundersheim
    Germany
    Director
    Altbachstr. 41, D-67598
    Gundersheim
    Germany
    Luxembourg106957980001
    MERRIMAN, David Lewis
    54 Stannard Well Lane
    WF4 6BJ Horbury
    West Yorkshire
    Director
    54 Stannard Well Lane
    WF4 6BJ Horbury
    West Yorkshire
    Great BritainBritish126861560001
    MUNTER, Nico
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Director
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    GermanyGerman175035850001
    NEUWINGER HEIMES, Ludger
    Peter-Paul-Rubens-Str 10
    Viernheim
    68519
    Germany
    Director
    Peter-Paul-Rubens-Str 10
    Viernheim
    68519
    Germany
    German80522490001
    PALIN, David Ronald
    4 Westleigh Drive
    Baildon
    BD17 5DP Shipley
    West Yorkshire
    Director
    4 Westleigh Drive
    Baildon
    BD17 5DP Shipley
    West Yorkshire
    British106958070001
    PETZEL, Thomas
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Director
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    GermanyGerman175018970001
    RANDAU, Henk Rasso, Dr
    69469
    Weinheim
    Hoehnerweg 2-4
    Germany
    Director
    69469
    Weinheim
    Hoehnerweg 2-4
    Germany
    GermanyGerman264596710001
    REDMAYNE, Neil Stuart
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    Director
    Todmorden Road
    OL15 9AH Littleborough
    Unit 1b Greenvale Business Park
    Lancashire
    United KingdomBritish132597780003
    SCHROTH, Heinz Jurgen
    Freudenberg Faservliesstoffe Kg
    69465 Weinheim
    Germany
    Director
    Freudenberg Faservliesstoffe Kg
    69465 Weinheim
    Germany
    German47983020001
    SCHWARZ, Walter
    Freudenberg Faservliesstoffe Kg
    69465 Weinheim
    Germany
    Director
    Freudenberg Faservliesstoffe Kg
    69465 Weinheim
    Germany
    German47983010001
    STEVENS, Eric John
    6 Dorchester Road
    Fixby
    HD2 2JZ Huddersfield
    Director
    6 Dorchester Road
    Fixby
    HD2 2JZ Huddersfield
    EnglandEnglish80289460001
    THOMSEN, Jens Peter, Dr
    Freudenbergstrasse 1
    Weinheim W 6940
    Rep Of Germany
    Director
    Freudenbergstrasse 1
    Weinheim W 6940
    Rep Of Germany
    German30040760001
    WEGHMANN, Arnold
    Klingenweg 13
    Weinheim
    69469 Baden-Wurttemberg
    Germany
    Director
    Klingenweg 13
    Weinheim
    69469 Baden-Wurttemberg
    Germany
    German41573810001
    WINKLER, Dieter Manfred Karl, Doctor
    Beethovenring 27
    64342 Seeheim
    64342 Germany
    Director
    Beethovenring 27
    64342 Seeheim
    64342 Germany
    German37463030001

    What are the latest statements on persons with significant control for FREUDENBERG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016The 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